Sweetheart Scammer or did this really hot person pick me above all others? [Archive] - Page 3 - RealScam.com

ribshaw

10-18-2013, 10:09 AM

SCAMMER imanya31@gmail.com

This is a Russian scammer. The guy I got this from never even sent her a picture. Yet she is in love and wants to come visit, but wait for it she needs $$$$$ to make that happen. Its always the same outcome, just a different story on why they need cash.

the latest letter from anna

Hello, my favorite xxxxx.
I am very pleased to receive your letter. While reading your letter I
feel better . I feel that I'm not alone and that you will support me .
Yesterday I was crying very hard and has not been able to get sleep .
But today, I calmed down a bit . But all the same to me very hard. You
can not imagine how much I feel bad . But I hope that we can overcome
this problem together. We 'll still be together. I ask you to forgive
me that I did not carefully read the terms of the contract . I did not
know what I need to have money . I 'm not trying to take you to steal
your money. I need them just to show them at customs. At first I
thought myself that it's not right and it should not be. But then I
was told that there is a domestic law in Russia . The government mills
was quiet for me , I need to have money in your camp. The money will
confirm that I will be able to provide themselves with housing, food ,
and can come back . Since I want to come to you, then I will not spend
the money . As soon as I arrive to you, then I will immediately give
you your money . I know that now a lot of girls are simply deceiving
men , and once they get the money, then they disappear. But I'm not
like that! I am an honest man and would never cheat people. I
understand that you may difficult for me to believe and you need proof
that I am not a crook . I do not know what I should do. I decided to
send you a copy of my passport . This is the main document of the
person. So you can be sure that I was just Anna, and not someone else
. The sweetness of mine, I tried to ask money from my parents and
friends . But they can not help me. They do not have that amount .
This is a very large sum for Russia . In our town people get very
little money. And to have that kind of money they need to save for a
long time . You know that I had been saving money for a year. I'm very
bad. I am writing you a letter , and my eyes shed tears . I do not
know what to do ? I was more than half way , has overcome many
difficulties. I have spent all their savings. I only have money for a
ticket to you. I was sure that I can come to you on their own and will
not ask you for anything . But unfortunately I was wrong . The
sweetness of mine, if you can not help me, then I do not know what to
do ? I love you very much . I can not live without you . A world
without you I feel quiet and gray. I just had a taste of a new life.
The life in which there is love and there you are , my favorite
people. And now my life has lost paint. I do not know what I should do
if I lose you? You have stolen my heart. And now it belongs to you.
Daniel , I beg to believe me . I'm not like a lot of girls from
Russia . I do not want to deceive you . I hate these people who cheat
. After all, it is because of them, people no longer trust each other
! I want to have with you a happy family. The only thing I can do is
sell my jewelry . But they do not cost much. I'll get them for a small
sum of money. But I'm willing to do it if you want. I re-read all your
emails . I remembered how beautiful you wrote to me. Then I was in
heaven with joy to have found you. And now I can not believe what
happened to me . After all, it was all ready for my arrival to you. I
was so happy . I beg of you help me . I will ask God to help us . In
order for us to be together. I am ashamed to ask you for help. I never
asked for help. I always tried to solve their own problems . But now
I'm powerless. I'm just not able to solve the problem yourself. I can
not find that kind of money . I know that for you it is also a lot of
money , but I ask you to ask for money to borrow from your relatives
or friends. You can also take a quick loan from a bank for a few days.
I tried to take the money in the bank, but they refused . As you know
I lost my job . And now no one bank will not give me credit . I hope
that you will be able to trust me and send me the money . I know that
you are a very good person. And you never throw your favorite girl in
trouble. I send you the kisses. I'll let you hug and kisses. I'll wait
for you quick reply.
Your Anna...
PS. We need to solve this problem as quickly as possible . Because if
I do not leave the country on October 28 , then my visa will block
under the terms of the contract. I can not get a new one within two
years, as I break the terms of the contract . I hope you understand
this and will not allow . I love you very much xxxxx

========================================

one of the first letters

Hello my new friend xxxxx!
I am very glad that I can write you a letter. I'm sorry that you did
not answer for a long time, I was busy working. Now I have free time
and I decided to tell more about yourself. In general I am very happy
that now we're friends. I hope you do not mind to be my friend? Now a
little about me: My name Anna. I'm 31. I live in Krasnokamsk, it
Permckiy edge of Russia. Currently engaged in finding happiness in his
personal life on the Internet. Because in real life I have had some
bad experiences of building relationships. Men around me were not
suitable for me. They just do not want a serious relationship. I
really want to create a warm married couple to have a child my beloved
man. There are more reasons why I do not want to marry a Russian man.
A lot of Russian men drink alcohol in large quantities, do not respect
women who do not treat women seriously afraid of responsibility. It
does not suit me. I want to find a man who will love my children to
respect and with understanding. I will be very glad if you find
yourself in such a man. Currently I work in a school. I work as a
teacher and teach children English. I love children and I love my job.
My work is not too rich. But I'm not complaining about that. I can
financially support themselves and help their parents. My father and
my mother did not work. They are on the provision of State (retired).
The state pays my parents a certain amount of money per month, for
which they must live. I live with my parents in a two-bedroom
apartment. I can not afford to live separately from their parents, but
since I do not have a man, I do not want to. I would be very boring to
live alone. Relationships with parents are very good. We understand
each other very well. I always listen to the opinion of my parents,
since they are very wise people. I love them! The family I'm alone.
Unfortunately I do not have no brother, no sister. But I always wanted
to have an older brother. The solution to get acquainted with a man
from another country, I came very seriously. I understand that there
are differences in culture, language. It does not scare me. I'm well
enough to know Italian, French and English. I can read, understand,
speak in your language. I studied languages when I was at
university. I graduated and I teach three languages, or a translator.
I always wanted to travel the country, but so far have not been
anywhere. I also want to say where I took your email address. I think
that you are very interested in it. It all started when I went to the
dating agency. I said I want to meet a man. I was given a lot of
photos. I chose a long time and has chosen you. For a fee, they gave
me your e-mail. So I decided to write to you. I was given only your
e-mail address. I wanted to get your picture I looked, but I was told
that they could not give it. I was a bit scared and I think that your
address can not be mined legally. But then I thought, what's the
difference as I was able to get your address. I just want to find her
man. Now I am very glad that you answered me. The age difference so I
do not scare. I believe that the important thing in a person - the
soul, the inner world. The rest is very important! I'm ready to
radically change his life and start a new life. The changes do not
scare me. I also understand that there is a problem in the fact that
we live far from each other. I am aware of all the difficulties. I
have long been put aside a small amount of money. I think it will help
me to make an appointment with a man with whom will the relationship.
But talking about it is still very early. I think you understand what
I'm human, and my purpose in life. If I'm interested in you, then I
have great pleasure I will wait for your reply. I told them about
myself. Now I wanted to know more about you and your life. Tell me.
I'm curious to know all about you. PS. I would like to see your new
photo! Now I myself am sending this letter to my photo, I hope you
enjoy it.
Anna...

========================================

Hello my dear xxxxx.
I am very glad that you responded to my letter . It's really nice to
know that our goals in life are similar, and we have little in common
. After reading your letter , I thought that you are an interesting
person . But you need more open , not afraid of anything . When I
write a letter to you , then open your soul . I never cheat . I write
only what is really going on in my life. I do not want to hide
anything , and try to please you " force ". I want to remain itself,
and try to build your future with a man who will respect and
appreciate me . Love to talk about yet. I think that the word "love" -
a very useful word . And I tell the word " love you " only when I am
fully confident in the man , and when you really feel there will be
real !
And now I have a few questions for you , which I want to hear the
answer ( honest answer). I hope you will not be hard to give me the
answers .
1. Your full name?
2 . On how serious your intentions to build a relationship with me ?
3 . Will you be able to come to Russia to meet with me ?
I would be interested to hear the answers to those questions. I do not
think people should be absolutely similar to each other and with
similar interests . I believe that everyone should complement each
other. Such a relationship I believe - an ideal. Since these
relationships are interesting and durable. That is the kind of
relationship I want to build !
A little about yourself:
First of all, I want to provide answers to their questions. I think
you might be interested to know my answers. My full name is Anna,
surname Ziymenkoua. I was born on October 25, 1981 . I was born in his
hometown Krasnokamsk. It's a small town, but I really like it. I'll
tell you about the city in the next letter . Until now, I live in the
city. My height is 175 cm and weighs 57 kg . I have gray- green eyes.
According to the sign I " scorpion ". I have many hobbies. I love to
play sports. My hobby is photography. Only at this point, my photo
camera is broken and I can not do his favorite thing . I love
listening to music and watching movies. I am a versatile person and I
like many kind of music , but most of all I love the "pop" . My
favorite film «Titanic». I think he appeals to many . My day begins
with the fact that I get up at 0600 hours for a morning jog. I run
into the circle of our park , which is located not far from my house.
I believe that it is very important for health. And health - this is
very important , because I'm a girl and I need to have a baby. I want
my child to be the most healthy and beautiful baby in the world. I
think that is a dream every girl who is going to give birth ! And for
that, I am doing a sport to maintain a state of health. After a
morning run, I take a shower , eat breakfast , going to work! My
working day starts at 08.00 and ends at 17.00 hours. As I said in my
previous letter , I work in the school. I have the qualification of "
foreign languages". I enjoy my job. Every day I go to work in a
heartbeat. After work, I go home, take a shower, have dinner . The
rest of the time I'm doing useful holiday. Tuesday and Friday - the
days in which I go to the gym ( I do gymnastics ) . My day off
Saturday and Sunday. On this day, I usually meet with my friends and
we go to the theater or the movies , or just walk along our wonderful
park of culture and recreation. You probably think that I have a
wonderful life that already has everything ? ? But it is not so! All
my friends already have the other half , which they love, and I do not
. But now I have a friend who is far away from me - that's YOU ! And I
want each letter more and learn more about you ! I am a very energetic
girl with a good sense of humor. And inside , I am filled with
tenderness that I would ever be able to give your loved one . I want
to love and be loved ! I have a happy family and have children. My
relationship to you are very serious and I am ready to do anything for
you if you 'll meet me in return . Write me more about myself, I
really want to get to know you better. Ask me the questions you want
to know you . I am happy to answer them . If all of a sudden I did not
answer your questions , I ask you not to think badly of me . Maybe I
did not quite understand what you mean because of the language . At
this point I will finish my letter , and I will be looking forward to
an answer !
P.S. I send you my photo . I hope you enjoy it. Please send me more of
your pictures.
Unfortunately the weekend my internet cafe does not work. I will write
to you on Monday, I hope that I will find a letter from you. I ask you
not to lose me.
Anna...

========================================

Hello my dear xxxxx.
Finally, I am able to write you another letter to his . I'd like to
write to you and read your emails. When I read your letter , I have in
my chest starts to burn a fire and my heart starts beating at a
breakneck speed. I myself still can not believe I found you in this
world. I do not think I'll be able to find such a wonderful man on the
Internet so fast! But I hope that my feelings do not deceive me. In
general, for a long time, I was thinking about how to meet you. I want
to visit your country and spend time with you . Generally documents
are difficult to obtain and have to wait for a long time. Because
right now, a lot of tourists. I decided to start making their
documents to visit your country. It will take a long time. But during
this time as long as they do the documents , we will get to know each
other better in our communication through the Internet! Today I took
the day off work to go to find out all the information and to gather
the necessary documents for my visa request . I consulted a travel
agent . I explained to the agent my whole problem. The agent said it
would be better to get a work visa for your country. Such a visa I
will be much easier to get to your country . I was told that now a lot
of tourists who go to your country and I will be hard to get a visa.
But a work visa I will get much easier and faster. I decided to try to
do a work visa for your country. Such a visa will be easier for me to
get to visit your country. I will do all my documents through a travel
agency . Last night I was at home . At this time, we came to visit.
This is a friend of my mother and her husband . My mother and I
quickly prepared dinner. We all talked and ate dinner at the table.
Later when we were having tea with cake , my mom told me that I found
you for a serious relationship . Girlfriend Mom asked me about you. I
told him everything I knew . A friend mom was very happy for me that I
still managed to find a man . I'm told that you're a wonderful man . I
did not sit with them for a long time in the kitchen, because I am
very tired. I went into the room to watch TV. On the TV was a program
about animals . Have you watched this program ? This is such a
wonderful program . I really love animals , and I'm so sorry for them
when they can not defend themselves . The program showed a lot of
different animals , talked about their lives. Even showed some species
of animals that there are only very few in this world. There is a
group of people who protect forests and habitat to animals from
poachers who kill the animals for prey. But why poachers there is not
any pity. How can they senseless killing of rare animals. In Russia, a
lot of people who go to the forest to kill animals to take their meat
and skin. From rare animal skin is very expensive. That's the way
poachers earn a living. After transmission of the TV I fell asleep.
But the visitors were still with us . At first I could not sleep for a
long time , because I was thinking about you . I have many dreams, and
I hope that when I'm with you , we are sure to fulfill all our dreams
come true! As I lay in bed , I heard on the street drunk man shouting
loudly and sang songs. But I could not fall asleep for a long time .
But then I fell asleep . I slept very soundly at night. Today, when I
went to the Internet cafe to write to you , that my parents are asked
to send you greetings . My parents are very happy that I found you in
this world. Generally when I told my parents about you and that I want
to visit your country, my parents were generally opposed . My parents
did not know you were afraid that I could fall into the wrong hands
and that you will only play with me . But I was able to convince the
parents that you're not the kind of man as man in Russia . Now my
parents really hope that you can make me happy. After we met on the
Internet I have already become a great joy and a smile on my face. My
parents noticed that! You and I have never seen each other for real,
but you 've given me joy in life and a good mood every day! But now my
parents are grateful that you've made me happy. Now I start my day
with a big smile ! My parents are happy for the fact that you came
into my life my parents want me to be happy . But every parent would
want their children to be happy ! Daniel , I'll finish my letter on
this . I have to go now and find out some more information about my
visa. I'm also going to collect the necessary information . I hope
that you are pleased to receive my letters . Forgive me if I sometimes
forget to take your questions . Sometimes I write too much about
myself , but I will definitely pay more attention to your mails. I am
always happy to read your letter , your letter is delivered to me the
greatest pleasure . I also will wait for your answer. I wish you good
to spend your day . I hope that my letter just give you a big smile on
your face.
Your Anna...

========================================

Hello my dear xxxx.
It is a pleasure to read all your emails. Your letters, give me
confidence in the development of our relations. And I'm more and more
eager to write to you. But most of all I look forward to our meeting
when I can see, pressed to his chest, to feel your tender kisses and
the warmth of your body! Yes, I do want it all. We waited a very long
time, and the time has come when you can start to take the first step
toward our further future, the new life that will be just you and me!
I want to tell you that I did all the paperwork to get the passport
and start making visa. I've been waiting for that moment when we will
take the first steps to our meeting. I also want to tell you that I
have the money for a visa and ticket, so that you do not have to waste
your money on me, because I have the money. I had been saving money
for a long time, and now I have enough to come to you. I knew that I
was going on, I knew that I needed the money. And I do not in any way
want to take money from the man with whom I will build relationships.
So I knew that the meeting could change everything. And including our
relationship to each other. But I am 100 sure that our feelings will
only become stronger when we are together! I started talking about
money right away, because in a previous life I have broken the heart
of it is because of money. It happened about 1 year ago. It was very
painful, and for a long time could not survive it. I have not touched
a computer, 1 year old, because she was afraid that it could happen
again. I do not want to tell you about it, as it was in the past, and
I remember it hurt. But I do not want to have secrets between us,
which we would not know. So I decided to tell you about it! 1 year
ago, I corresponded with a man from the USA. Everything went well and
we were thinking about marriage. He invited me to his home in the USA.
At the time I did not have the money for such a trip, and I asked him
for help. After I asked him for help, I received no letters from him 5
days. On the fifth day, I received a letter from which I felt very
bad. All these days I thought. That something happened to him that he
had some problems and he can not write. But the content of the letter
was very short. He started to say that all the time I cheated on him,
that I only needed his money, and at the end of the letter he called
me - SCAMMER. I cried for a long time, and could not understand why he
did it to me. I still do not understand why he left me. I realized
that this man the most important thing in life - it's his money. And I
said to him was not needed, and he did not like me, he loved only his
money. My heart was broken and I wanted to die. But my parents
supported me, I calmed down and started life anew. I want you to
promise me that you'll never leave me and will love me for life. I do
not want to have my heart broken again. I have for some time ceased to
believe in true love. But after I met you, a feeling that is called
love, came back to me! I thank you for that. I learned that it is very
difficult to get a visa, especially after the terrorist operations
that take place in this world. But I have an opportunity to get a
"working" visa. I went to the agency. The agency does not work the
first year and a lot of girls left abroad through this agency. They,
through their people will find me a job in your country, and sent me
there as a worker. After arriving to you, we take a closer look, and
if we decide for a serious relationship, then we will gather all the
paperwork to make a fiancee visa for me, then I could stay with you
forever. If all goes as planned, we'll be together very soon! This is
my biggest dream! I'll give you all my love! This will be the best
time of my life, and I think your too! What do you think about this??
I know what you want to know how I feel about sex! I have not had sex
for a long time. But I'll do for you anything you want, because the
woman has to do everything for her man. I love to have sex, but for me
the most important thing is that I loved her partner. And if I do not
love the person, then I will not have sex with him. Maybe that's why I
have not had sex for a long time because I did not like. I will end my
letter on this. I'll be waiting for your answer tomorrow.
PS. I want to send my sweet kiss in this letter to my kiss do your
days brighter, and that you had a big smile on his face.
My dear, please do not waste my days off. My cafe boarding will always
be closed, I will write to you on Monday, and I hope that I will find
your letter.
Your Anna...

========================================

Hello my dear .
Honey I came to the Internet cafe and did not receive your letter.
What's wrong with you? Why did you not write to me . Are you all right
? I have for you is very much worried . Tell me what you're all right.
I 'm afraid that with you that be might happen. I'm all right, I do
every day , just thinking about you . You are very precious for me . I
apologize if I offended you than that . Please tell me what I did? I
can not answer some of your questions ? I ask you not to take offense
at me for it. Just repeat your question again, and I will answer . I'm
just so impressed by you and I'd like to tell you about myself. I was
so keen to come to you and be with you happy. I am very happy that I
found you , and I want to continue the relationship. When you and I
are together , we will be the happiest people in the world. I will be
faithful to you alone . I also will always be honest with you . I do
not like when a loved man does not speak the truth. We will always
tell each other the truth . My dear I finish my letter on this . I 'll
be waiting for your mail soon. I have more dreams for us. We will
fulfill all our dreams with you. If you do not want me to write more ,
then say so . I understand. Just tell me the truth.
Anna...

========================================

ribshaw

10-18-2013, 10:10 AM

SCAMMER imanya31@gmail.com Continued...

Hi, my favorite xxxxx.
I can not believe that I was in Moscow!! I'm all right. I'm sorry
about the delay of my letter to you. My train was traveling for a long
time to Moscow, because the train was doing well as a stop in
neighboring towns that are on the way to Moscow. From my residence to
Moscow I had to overcome the 1300 km. But, in spite of everything, I
arrived in Moscow. I am very much impressed by the city of Moscow.
This is - a big city. I have lived all my life in Russia and I had no
idea how many beautiful and big city of Moscow. Moscow is about 20
times bigger than mine City!! Have you not heard of either tower
"Ostankino", Moscow. This such a big tower. I wanted one day to pick
up the tower and see the sky all over Moscow. It would be so perfect
and beautiful. But this is not possible. When I sit on the plane and
I'll fly to you, I can look to Moscow with the sky. It's very
beautiful. My trip to Moscow was not that good. On the road to Moscow
robbed a woman who was traveling with me in the bus. The two men began
to harass, to say obscene things. When they left, the woman discovered
that her purse is not documents and money. I checked my wallet, but
everything was in place. I hate these people who stole the money
chuzhye things! I am very sorry for this woman. The woman was very
upset and did not know what to do. She was in the big city Moscow all
alone and had no money and even their instruments. All stolen from the
woman. But suddenly she remembered that in Moscow, she has a
girlfriend, and she decided to go to his girlfriend in Moscow. Every
day I only think of you. This is - very it is difficult for me to be
alone. I have a great desire to be with you. As soon as I arrived in
Moscow, I was searching the internet cafe. I could not find an
internet cafe for a long time, but still I managed and I immediately
decided to write to you. I still did not go to the embassy. I so
excited that I could not give a visa. Now I would like to hear your
voice, I'm sure that your voice will calm me necessarily. But at the
moment I do not I have the phone on which I can call. This is my first
time in Moscow, and I can not focus areas. In Moscow, I happened to
meet with his grandmother, whom I helped to pass road. In Moscow, a
very big move and the road is very dangerous to go on foot. There goes
a lot of cars! We got to talking with this grandmother and she asked
me what purpose I came to Moscow. Of course, I told all of you and our
relations. My grandmother was just happy for us to contact you. It
turned out that the grandmother lives in a two room apartment in
Moscow. She offered me to live with her in the apartment while until I
get a visa. I thought about it and it turned out to be even better and
cheaper. Such an option I really liked. If I live in a hotel, then I
will have to pay a lot of money. But the contract with his grandmother
about the price. I am now a grandmother to pay for living in her flat
$ 50 every week of my stay. So now I will stay at grandma's apartment
while I was in Moscow. Now I have no idea about even where there is an
embassy. Now I have to find where the embassy in Moscow. My interview
should be tomorrow. You have no idea how much I care. I can just
refuse to give a visa and it will be for me the worst. But let's hope
for the best. I so want to do my first kiss. To hug you, to feel your
hands, your love and warmth. I really hope that I get a visa very
soon. Once I get my visa, I will go to the airport to book a ticket.
After my interview at the embassy I will write to you at once. I ask
you to check your mail for a lot more than you usually do. Our future
life will be solved tomorrow. I love you, my dear Daniel. I can
not write much. I have to go look for an embassy in Moscow. I will
write at once, as soon as the opportunity. In this letter I send my
kisses. Let my kisses caress your body and always give a good mood.
I'll be missing you and just wait for your warm messages.
With love your Anna...
P.S. My dear, the embassy over the weekend most likely will not work and I
can get into it until Monday. I ask you not to lose me, I will write
to you on Monday and will tell you all the news.

========================================

Hello, my favorite xxxxx.
I am extremely pleased to read your letter. With each passing day , I
became more and more I think about our meeting , about the moment when
we become loving couple in reality. All of these e -mails - is nice,
they really brought us closer together , we are very well know each
other. But they will not be worth anything without a real meeting ,
which will connect our hearts are filled with our love for each other.
I very much love you, I am ready to repeat it every second. Every day
I live with thoughts of you, dreams of our first meeting , and our
future life . This complements me. Since I can not live without you !
My parents pass on to you a huge hello . They are just as happy for me
that I found the man of her life, and her dreams. I've been talking to
them about you, they're happy as I am , I'm in love . I talked to my
friends about you and they're also very pleased , even a little
jealous of me . But it's not a bad jealousy ! They are really happy
for me a pure heart. I talked to my parents about what may be I will
leave forever , and we can not see each other for a very long time .
They understand and bless me ! I will miss them , but we will be able
to communicate via e-mail. It pleases me . And one day , after many
years , you and I will be traveling to Russia , to enable you to meet
my parents, and I will introduce my friends to you. What do you think
about this? ? Now the street was cold and soon to be winter . I do not
like when it's cold . I like summer. I love it when it's warm , I like
the easy things - skirts , dresses , light jackets , and many other
things. I have been doing aerobics and I realized that I should
exercise more , to always be slim for you. Today I went to the agency.
Agency managers said the other day, I'll have to go to Moscow for an
interview to get a visa . So the day came when we are separated only a
little time. I am very pleased that our meeting will be very soon ! I
have dreams every night , as we are busy having sex. We are located on
a large bed , and you kiss me throughout my body. This is a very
exciting and brings me great pleasure. Then I start to make you a
massage with aromatic oils . Our affection smoothly into the sex games.
Massage slowly turns into caressing tongue , I start to lick your
neck , chest , and then I go below and start to kiss your belly . But
this is only the development of our pleasures. Then I'm going down
down and you begin to fondle her mouth . I caress you as long as you
do not reach the treat. Then you take me to your strong hands and
begin to caress me as long as your power is not restored , then you
are doing your wildest erotic fantasies , and do with me whatever you
want as long as you do not again get to the fun. I love you, with you
I can bring all my erotic fantasies , you will be able to do all the
things you only dreamed of . This morning I woke up and began to eat
with their parents. I thought of you right away as awake. When I wake
up and think of you and I lifted the mood . Every day I feel better.
At the table we were talking about you , I can not talk about anything
else other than you like . You are in my head 24 hours a day. My
parents were happy to see me on my smile and a happy face . My parents
are grateful to you for what you make me happy even just for the
Internet. At work, I told all the staff that I will soon go to another
country to her beloved man . All the staff were happy for me. Today I
remembered that I needed to buy a computer for parents tomorrow . Just
have to go to the Internet company and write a statement to put the
home phone and internet . When the Internet will install at home, my
parents will be able to write to me at any time. It will be very good.
So I'll keep in touch with parents. Darling, I have to go . Tomorrow I
will have a bad day , I'll have to go to work , buy a computer , write
a statement . As soon as I'm released tomorrow , then I 'll write you
immediately . Okay ? I will miss your letters. I will end on this
until my letter , and I will wait for your kind words and your
precious letter ! I love you. Soon we'll be together.
Anna...

ribshaw

10-23-2013, 08:10 AM

I tried to get an email, scammer too stupid. But he did say he was on Outlook and this photo pops up on several scam sites.

johnsonwalker profile, free online dating, dating, matchmaking, relationships, o (http://www.fishmeetfish.com/profile/johnsonwalker)
Scott D (http://www.taglisted.eu/t10392-scott-d)

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ribshaw

10-23-2013, 08:16 AM

SCAMMER daven.james41@yahoo.com

This is a popular photo with scammres, but the only snowstorm is one of BS and requests for money.

single_heart90 trust, loyalty and respect are a must for eternal happiness. no m (http://www.fishmeetfish.com/profile/single_heart90)

From: single_heart90
Date: 2013-10-08 11:11 AM
Subject: Hi There

Hi There...How are you doing.....You looking beautiful and i love your smile...Am Daven by name and you...?

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ribshaw

10-23-2013, 08:25 AM

SCAMMER goldenheart4040@yahoo.com

Guy reminds me of Erik Estrada from CHiPs, the 99 comeback.

From: goldenheart4040
Date: 2013-10-07 10:04 AM
Subject: You Look so Good !!!

What a nice profile,i cant help my eyes off it..LOL,well on my search for companionship,i found your profile more close and suitable to my heart,i will like to know more about you,i am very new here and i haven't really met anyone of interest, i will like us to communicate more better,thats if your find my profile interesting too...i will be waiting to hear from you . Chase

goldenheart4040 caring, faithful, i will like to meet a woman who is honest, loy (http://www.fishmeetfish.com/profile/goldenheart4040)
Pig Busters on You're IT! - The New Generation in Social Networking (http://www.youreittoday.com/scammer.php?scammerid=575061)

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ribshaw

10-23-2013, 08:34 AM

SCAMMER willykelly63@yahoo.com

This guy's yahoo messenger handle shows up on a hack forum looking for help. Something odd for a guy that claims to drill oil.

From: willykelly63
Date: 2013-10-21 05:06 PM
Subject: hi

hello beautiful how are you doing...its a nice thing i met you here and i am glad i write to you. i am Kevin by name and i am divorced and i am a petrochemical engineer that works in oil and gas industries...must of my jobs are been secured in western Europe and Africa...where i drilled out crude oil to the state for refinery...i have a daughter by name sofia and i am a loving and caring man who have this great sense of humor and will never cheat on my woman. if you want us all more you could reply me or add me or yahoo IM where we could talk better...
willykelly63@yahoo.com

thanks
Kelvin.

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ribshaw

10-23-2013, 08:46 AM

SCAMMER jamesellan918@yahoo.com

Another fake General with photos of a real general.

A good warning from Army CID.

CID romance scam information (http://www.cid.army.mil/romance_scam.html)

From: jamesellan
Date: 2013-10-22 12:04 PM
Subject: hi

Hello, I like your profile a lot, I am james ellan, US Army currently on a foreign mission in Afghanistan. I want us to friends, do try and reply me to private E-mail ID jamesellan918@yahoo.com so that I will be able to chat with you, I will await your reply soon, Do have a great day,

Regards,
james

Free Online Dating at FishMeetFish.com - Meet Available Singles Online (http://www.fishmeetfish.com/profile/jamesellan)
6210

Raymond T. Odierno - Wikipedia, the free encyclopedia (http://en.wikipedia.org/wiki/Raymond_T._Odierno)
6211

ribshaw

10-23-2013, 08:51 AM

SCAMMER Janebabysow@yahoo.in

"beside i have something very vital to disclose to you"

SOME NONSENSE JUST LIKE THIS: Jane <janebabyshow@yahoo.com > <Rbs-Transrmf@accountant.com> <RbsTransfer-Department@consultant.com> (http://antiscam.de/showthread.php?tid=5503)

Von: Janebaby Show <janebabyshow@yahoo.com>
An: Xxx Xxx <xxxxx>
Datum: 20. Februar 2013 14:09
Betreff: HOPE TO BE HEARING FROM YOU SOON
Gesendet von: yahoo.com
Signiert durch: yahoo.com

Hello Dear,
I wish to present this proposal for the purpose of investment in your country. My name is Miss Jane, I am the daughter of Late Hon Dr. Pennon Gartse the former Minister of Transport and Communication in my country Liberia.
My father was arrested on 1st of Nov 2008 on allegation of using his position in the Government to aid smuggling of diamond from the Loria county diamond field,it was just a political vendetta.My father later died in the prison,it was diagnosed that he was poisoned, but Government report says heart failure.

He sent a note to me before his death, regarding a deposit of the sum of
(Five Million Six Hundred Thousand USA Dollars)($5.6m usd) he deposited on my name. He instructed me to move immediately with the documents to a neighboring country to seek asylum.I moved to the Republic of Guinee where i spent some time before finally moving to Dakar Senegal with the help of United Nation Agency; but presently living in a church under the care of Rev father as a refugee.

Meanwhile i have located the bank,and have also discussed the possible transfer of the fund. My father left a clause to the bank that i must introduce a trusted foreign partner who would be my trustee to help me invest this fund; hence the need for your assistance,i request that you be my trustee and assist me in effecting the transfer of the fund to your account or an account you will nominate for investment.

You will also be responsible for the investment and management of the fund for me and also you will help me get a good school where i will further my education.we will agree on a percentage you will take for your assistance. Please let me know immediately if you can assist me so that I will give you more information about the deposit. I thank you in anticipation to your
quick response.
yours sincerely
Miss Jane

From: jene
Date: 2013-10-22 02:10 PM
Subject: dear please accept me please

Hello dear, your profile picture look great, i cherish it so much, it is so nice and cut, well life is all about getting to know each other, so i believe we can mingle together to make out a great friendship, my name is jane, i am searching for a real friend that is trustworthy and caring, a friend who understand the real meaning of love and trust to each other, a mature partner that will be faithful to me and all, who understand that a true love friendship dose not counter distance, age or color, so after viewing your profile today i feel a great joy in my heart that i have meet a nice person i have been searching for a long time i know we have not seen each other but your profiles really gave me a nice pleasure to communicate with you, so please dear i will like to read back from you, please dear reply back direct to my private email address at (Janebabysow@yahoo.in ) beside i have something very vital to disclose to you, but I found it difficult to express myself here, because i am not often on Site, i believe we can grow far from there, i am waiting for your reply back so that i can send you more of my pictures and further introductions your new friend, Jane

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ribshaw

10-23-2013, 09:02 AM

lonelygerman56 and together we could make them come true. i wish i knew what mak (http://www.fishmeetfish.com/profile/lonelygerman56)

I am pretty sure I have done this photo, if not this profile before. Very popular stolen photo with fake lonely men.

From: lonelygerman56
Date: 2013-10-22 07:07 PM
Subject: Hello

I would like to know more of you,send me a text on 201-335-2367,Thanks

lonelygerman56 and together we could make them come true. i wish i knew what mak (http://www.fishmeetfish.com/profile/lonelygerman56)

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ribshaw

10-23-2013, 10:14 AM

If you have never met and are asked for money, even if you are getting flowers, candy and poems it is a scam.

http://www.youtube.com/watch?v=Q8l_wdZPRF8&feature=youtu.be

A Chinese woman is in the Toronto area looking for a man who she thought she would spend the rest of her life with, only to go through heartbreak and financial betrayal.

Suzie, whose full identity CBC News agreed not to reveal, met a man three years ago on a Chinese dating website. He claimed to be a wealthy Canadian widower and neurosurgeon who owned property in Canada and the United States.

Months after their online romance blossomed, he showed up in China.

"We had dinners, a lot of dinners. He paid the bills," Suzie said through a translator.

After a few days the conversation shifted, she said.

"He asked me about my financial situation, including my job, including my income, how I spent my income, how much assets do I own, how much property do I own."
Gave him $300,000

Then weeks after the man left, Suzie said, she got a frantic call. He told her that he was in a car accident and had killed someone and that he needed money fast.

She said she gave him $300,000, much of it borrowed from loan sharks.

Now she's trying to find him.

"Not only is her heart broken, her trust in anybody is now really shaken," said Janet Sherbanowski, executive director of the Crime Prevention Association of Toronto, who said Suzie's story is not an isolated case.

Toronto police are investigating but admit in cases like Suzie's there isn't much they can do. Det.-Sgt. Cameron Field of the force's financial crimes unit said that this kind of investigation is typically the responsibility of Chinese authorities.

$16.6M lost to 'romance scams'

The Canadian Anti-Fraud Centre says there were $16.6 million in reported losses to so-called romance scams in 2012, up from $11.8 million in 2011 and way up from $633,000 in 2008. The number of complaints and victims shot up thirtyfold over the same five-year span.

The majority of cases go unreported, the centre says.

Authorities have warned about these situations before. Ontario's Ministry of Consumer Services says that in a typical romance scam, "scammers trick victims into believing they have romantic intentions. They gain a victim’s trust, and use that trust to commit fraud or cheat victims out of money."

The ministry says warning signs include:

Meeting someone on a dating website who quickly asks to move communications to another forum like instant messaging, email or phone
Declarations of love after short period, sometimes just a few weeks
Attempts to isolate a victim from their family or friends
Requests for provocative photos, which might be used later on to extort a victim
Requests for help cashing cheques or wiring money abroad
A request for a small gift, which is often a test of a potential victim's gullibility

Chinese woman on hunt for alleged 'romance' scammer - Toronto - CBC News (http://www.cbc.ca/news/canada/toronto/chinese-woman-on-hunt-for-alleged-romance-scammer-1.2108902)

ribshaw

10-24-2013, 07:57 AM

SCAMMER fix4jesy@gmail.com
SCAMMER fix4jesy@yahoo.com

From: jessicasavage
Date: 2013-10-23 02:11 PM
Subject: RE: Date

Good to hear from you and to know you are a good Christian...Jessica from Florida but now in London UK for my music career planning and i need someone to love and for both to care for each other.

I've been hurt but now looking for a good Christian man and caring man.. My email.. fix4jesy@gmail.com or fix4jesy@yahoo.com

jessicasavage caring, profile, free online dating, dating, matchmaking, relation (http://www.fishmeetfish.com/profile/jessicasavage)

Tiwa Savage - Wikipedia, the free encyclopedia (http://en.wikipedia.org/wiki/Tiwa_Savage)

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ribshaw

10-24-2013, 08:04 AM

Oh a movie star!!!

From: suzanh
Date: 2013-10-18 01:13 PM
Subject: hi

Hello
how are you doing,it is my pleasure meeting you
am new here,and i will like us to hook up,maybe we can start from there..
thanks and GOD bless

suzanh fishing, profile, free online dating, dating, matchmaking, relationships, (http://www.fishmeetfish.com/profile/suzanh)

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ribshaw

10-24-2013, 08:16 AM

SCAMMER jameslegend23@outlook.com

Real quick, any member of the military would have a .MIL email address as their "private mail bag". In fact, if I was approached by someone claiming to be a solider I would insist on getting it.

How are you doing today Dear, My name is James, How about you ? I am single and looking for someone serious to start a relationship,a relationship that could lead to marriage, are you single ? you can write to me on my private mail bag

johnyl233 i want a woman for marriage, profile, free online dating, dating, matc (http://www.fishmeetfish.com/profile/johnyl233)

John F. Kelly (Marine) - Wikipedia, the free encyclopedia (http://en.wikipedia.org/wiki/John_F._Kelly_%28Marine%29)

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ribshaw

10-25-2013, 08:38 AM

SCAMMER hsuzan94@yahoo.com

My friend from yesterday wants to talk more better.

known i have messenger only and my id is hsuzan94@yahoo.com add me to talk more better

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ribshaw

10-25-2013, 08:43 AM

SCAMMER skype,, Gregmorrison01
SCAMMER dunfordjoseph909@yahoo.com

This has to be one of the more bizarre ABOUT ME intros I have read in a while.

From: Joseph01
Date: 2013-10-24 10:48 AM
Subject: RE: Hi

thank you very much i am online now here is my skype,, Gregmorrison01 why my email is dunfordjoseph909@yahoo.com i am online now on skype please come online now i need to talk to you

Joseph01 beach, cook, dance, drive, i love to travel, movie, reading, tv (http://www.fishmeetfish.com/profile/Joseph01)
http://en.wikipedia.org/wiki/Joseph_F._Dunford,_Jr.

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ribshaw

10-25-2013, 08:51 AM

SCAMMER Skype:General James Carter
SCAMMER :ojames.204@hotmail.com

This is another dumbass who doesn't even know how to lie. Is he a general or a mechanical engineer? Neither, just a stupid bottom of the barrel thief..

From: General204
Date: 2013-10-21 03:45 PM
Subject: FROM GENERAL

How are you doing hope all is well?.......Am General James Carter Military Man..........I work as Chief Mechanical Engineer?......I will like to know more about you or what do you think........Am waiting to hear from you soon okay

Thanks for your reply.......I will like to meet with you on Skype OR you can write me email here is my full details to contact me as well?

Below is the details:

Skype names:General James Carter
Email Address:ojames.204@hotmail.com

Best Regards
General James Carter

Am waiting to hear from you soon my sweet lovely angel?

General204 i, m interested in a serious relationship, profile, free online datin (http://www.fishmeetfish.com/profile/General204)

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ribshaw

10-28-2013, 08:04 AM

SCAMMER rose_joysssy@yahoo.co.uk

From: rose84
Date: 2013-10-25 09:50 AM
Subject: hello
Hello
My name is Miss rose, I saw your profile today and become
interested in you. Please reply to me at my email address
(rose_joysssy@yahoo.co.uk) I have much more to discuss with you.Thank you.
Miss rose

Scamdex | rose_joysssy@yahoo.co.uk | Scam TipOff Report (http://www.scamdex.com/ScamTipReports/13235)

rose84 i am a young good looking girl from a good christian family so am seeking (http://www.fishmeetfish.com/profile/rose84)

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ribshaw

10-28-2013, 08:54 AM

A friend of mine does these videos on images being used by scammers pretending to be US soldiers. Good channel to share with friends who may have met a "soldier" on line.

http://www.youtube.com/watch?v=ZivA0CHz_CQ&feature=youtu.be

ribshaw

10-30-2013, 10:03 AM

SCAMMER Lindarobert516@yahoo.com

About Me
I'm Young Widowed single mother with a 10 years old Handsome Boy, Grew Up in the Sweden and my Ethnicity is Latino, My user name here on this web dating is my private contact and you can tell me more about yourself and we see where it goes from there, I Love my Son, I Love Cooking,Reading and Enjoy talking to someone interesting and meeting new people. I joined hoping to meet a good loving and romantic man and I'd love to meet and start a beautiful friendship, filled with love and laughter, romance and good times

My Perfect First Date
To Hangout Together

From: lindarobert516atyahoo
Date: 2013-10-28 10:13 AM
Subject: Hi

Hello Handsome,

I'm Linda from United States �?? and I'd like to learn more about you so we can see if we�??re a good match. Please let me know if you�??d like to message or chat. I look forward to hearing from you soon. Lindarobert516@yahoo.com and do text me on my personal phone. Your text messages is welcome at 323-207-0746

Sincerely,
Linda

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ribshaw

10-30-2013, 10:05 AM

This guy has some good tips on detecting scammers. Things like no web cam or direct phone. Pictures that don't match, videos that are not live, and the granddaddy of them all, requesting money. He melts down a bit in the end, but we have all been there dealing with these idiots.

http://www.youtube.com/watch?v=iHCoDT__EL8&feature=youtu.be

ribshaw

10-30-2013, 10:39 AM

SCAMMER gisdell234 bye

From: novealcool
Date: 2013-10-30 09:52 AM
Subject: u look cool

Hello, how are u ? am Demilla by name just like your looking wanna get to know you u can add me on yahoo messenger at gisdell234 bye

novealcool someone, that is really care for true love..and that is god fearing p (http://www.fishmeetfish.com/profile/novealcool)

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ribshaw

10-30-2013, 10:45 AM

SCAMMER mar_gijado009@yahoo.com

GREETINGS,

PERMIT ME TO INFORM YOU OF MY DESIRE OF GOING INTO BUSINESS RELATIONSHIP WITH YOU. I BELIEVE YOU ARE A REPUTABLE AND RESPONSIBLE TRUST WORTHY PERSON I CAN DO BUSINESS WITH AND BY MATTER OF TRUST I MUST NOT HESITATE TO CONFIDE IN YOU FOR THIS SIMPLE AND SINCERE BUSINESS.

I AM MISS MARIAM GIJADO, THE ONLY CHILD OF LATE DR AND MRS AHMED GIJADO, MY FATHER WAS A VERY WEALTHY COCOA MERCHANT BASED IN ABIDJAN, THE ECONOMIC CAPITAL OF IVORY COAST BEFORE HE WAS POISONED TO DEATH BY HIS BUSINESS ASSOCIATES ON ONE OF THEIR OUTING TO DISCUSS A BUSINESS DEAL. WHEN MY MOTHER DIED ON THE 21ST OCTOBER 1989, MY FATHER TOOK ME SO SPECIAL BECAUSE I AM MOTHERLESS. BEFORE THE DEATH OF MY FATHER ON 24TH NOVEMBER 2008 IN A PRIVATE HOSPITAL HERE IN ABIDJAN.

HE SECRETLY CALLED ME ON HIS BEDSIDE AND TOLD ME THAT HE HAS A SUM OF (US$4.5Million) IN A TRUNK BOX THAT HE DEPOSITED IN ONE OF THE SAFE SECURITY COMPANIES HERE IN ABIDJAN THAT HE USE MY NAME AS HIS ONLY CHILD AS THE NEXT OF KIN DURING THE TIME OF DEPOSITING OF THE FUND.HE MADE ME TO UNDERSTAND THAT HE DID NOT DISCLOSE THE REAL CONTENT OF THE BOX TO THE SECURITY COMPANY AS IT WAS DEPOSITED AS FAMILY VALUABLES FOR SECURITY REASONS.

HE ALSO EXPLAINED TO ME THAT IT WAS BECAUSE OF THIS WEALTH THAT HE WAS POISONED BY HIS BUSINESS ASSOCIATES, AND THAT I SHOULD SEEK FOR A FOREIGN PARTNER IN A COUNTRY OF MY CHOICE WHERE I WILL TRANSFER THIS MONEY AND USE IT FOR INVESTMENT PURPOSE (SUCH AS REAL ESTATE MANAGEMENT) I AM HONORABLY SEEKING YOUR ASSISTANCE IN THE FOLLOWING WAYS.

1) TO ASSIST ME AND MOVE THE BOX CONTAINING THE MONEY TO YOUR COUNTRY FOR INVESTMENT.

2) TO SERVE AS THE GUARDIAN OF THIS FUND.

3) TO MAKE ARRANGEMENT FOR ME TO COME OVER TO YOUR COUNTRY TO FURTHER MY EDUCATION AND TO SECURE A RESIDENTIAL PERMIT FOR ME IN YOUR COUNTRY. MOREOVER, I AM WILLING TO OFFER YOU 15% OF THE TOTAL SUM AS COMPENSATION FOR YOUR EFFORT /INPUT AFTER THE SUCCESSFUL TRANSFER OF THIS FUND TO YOUR NOMINATED ACCOUNT OVERSEA. FURTHERMORE, YOU CAN INDICATE YOUR OPTION TOWARDS.

ASSISTING ME AS I BELIEVE THAT THIS TRANSACTION WOULD BE CONCLUDED WITHIN. SEVEN (7) DAYS YOU SIGNIFY INTEREST TO ASSIST ME. ANTICIPATING HEARING FROM YOU IMMEDIATELY.

PLEASE KINDLY DIRECT YOUR RESPONSE TO MY EMAIL ADDRESS: mar_gijado009@yahoo.com

IN OTHER TO DOWNLOAD YOU WITH DETAILS.

THANKS AND GOD BLESS.
BEST REGARDS.
MISS MARIAM GIJADO.

mariam112 i need honest and sincere man, profile, free online dating, dating, ma (http://www.fishmeetfish.com/profile/mariam112)

6245

ribshaw

10-31-2013, 10:04 AM

SCAMMER collman_hilton@yahoo.com

6249

https://www.facebook.com/collman.hilton

From: Collman Hilton <collman_hilton@yahoo.com>
Date: 2013/5/XX
Subject: Hi...
To: XXXX

I will like to tell you more about myself but where do I start from okay.My name is Collman Hilton .I am from Lisburn Ireland.I am a Marine Engineer by profession.I had my degree at the Oxford university.I work with Gulf Offshore NS Ltd here in the U.K.I have been with the company for 13 years as the director of operations

I am the only child of my late parents Professor and Dr. Mrs Thomas Hilton of the blessed memory. I was married before, but lost my wife in a fatal accident five years ago.May her soul rest in peace.I have one daughter,Her name is Sonia and she is Eleven years old now.I want to spend the rest of my life with someone who is friendly,honest, caring,trustworthy .I find very much peace and tranquility here.

I`m 6`1" 190 bls with a athletic build , mentally stable, physically fit, a bunch of laughs, warm, caring, honest, a good listener, God Fearing, and a positive person.I am real easy person to talk to and a loving and outgoing father. I enjoy playing sax which i do often at my leisure time.I like going to the movies,or watching movies in my room or Cabin, I like swimming,listening to music and dance to any kind of music,i sing,sailing, going bowling and also a good cook.I am a family oriented person,love children and there is more, but it would be better for you to find some things out for yourself.

It is very important for me to build a life of stability, security, and opportunity for the special person I hope to share my thoughts, feelings,experiences, dreams and fantasies with, and to offer the best opportunities for any kid that might be included in my life,both mine and that special person children, and that is my focus at this time and I also do enjoy my job though risky because we are always on the high sea.

I am really interested in wanting to know about what makes you the special person you are today, I want to know more about your family, your background, your life experiences, past relationships, your goals and dreams, your interests, and anything else you want to tell me. I even want to learn about the secrets you very rarely share with someone!. So come on and share it all with me, as I am not here to talk to you about general things such as partying, the weather, sports, e.t.c. I want to learn about you and what makes up your heart and soul, as the friendship I want to build with you I want it to be like no other you have ever shared in or experienced. This friendship I want to build with you will be filled with substance,quality,spirituality,love,faithfulness and potential.Hope i didn't write much of a novel.............lol.
Hope to hear from you soon.
Collman

Anne Jackson's blog: scampolice group data base 2 (http://annejackson4.blogspot.jp/2013/10/scampolice-group-data-base-2.html)

scratchycat

11-02-2013, 09:52 AM

ribshaw

11-02-2013, 11:03 AM

And some "person" will read past the first sentence...

Would this person of the photograph be saying those things - NO - but the criminal behind those words would just to get your money. Not your love, not your children, not your friendship but your heart and your money. Oh, if only people would listen to reality.

The comments of those approached run the gambit to be sure. Still, as I have mentioned in other places I am mystified by the steadfastness of victims in many of these schemes to avoid reality.

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ribshaw

11-02-2013, 11:24 AM

Oh goodie, another business proposal...

SCAMMER benjamindebrah2@hotmail.com

Hello My Good Friend

I am sorry to contact you unannounced through this medium. I am Mr.Benjamin Debrah I work with Barclays bank Accrra Ghana . I write you this proposal in good faith hoping that I will rely on you .In 2006, one Mr.Daniel country in his file as his place of origin, made a fixed deposit for 36 calendar months, valued at $18,400,000.00 with my bank. I was his account officer before I rose to the position of Manager Director now. The maturity date for this deposit contract was 16th of January 2009. Unfortunately, while on a business trip ,he died in a deadly earthquake that occurred on May 12, 2008 in Sichuan province of China which killed at least 68,000 people.

Since the last quarter of 2009 until today,the management of Barclay's bank have been finding a means to reach him so as ascertain if he will want to roll over the Deposit or have the contract sum withdraw .Since September 2009,when I discovered that this will happen , I learnt of his death ,so I have tried to think up a procedure to preserve this fund and use the proceed for charity .

Some directors here have been trying to find out from me the information about this account and the owner, but I have kept it closed because, I know that if they become aware that Mr Daniel is now late, they will corner the funds for themselves. Therefore, I am seeking your co-operation to present you as the one to benefit from his fund at his death since you have the same name, so that my bank head quarters will pay the funds to you. I have done enough inside bank arrangement and you only have to put in your details into the information network in the bank computers and reflect you as his next of kin.

I am not a greedy person, so I am suggesting we share the funds equal, 50/50% to both parties My share will assist me to start a charity organization to help the poor and also own a company which has been my dream.
Let me know your mind on this and please do treat this information as TOP SECRET. We shall go over the details once I receive your urgent response strictly through my personal email address,benjamindebrah2@hotmail.com or send me your email address for more details.Have a nice day,and may GOD bless you.
Best regards,

MR. Benjamin Debrah
benjamindebrah2@hotmail.com

benjaminde12 dear friend please i apologize using this medium to reach you th (http://www.fishmeetfish.com/profile/benjaminde12)

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Aliko Dangote - Wikipedia, the free encyclopedia (http://en.wikipedia.org/wiki/Aliko_Dangote)

ribshaw

11-02-2013, 11:33 AM

SCAMMER jameslpederson@yahoo.com

Unless you are 12 and leaving summer camp, always be on the lookout for men that send SWAK.

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pederson008 my personality is outgoing and i have a good sense of humor. i am a (http://www.fishmeetfish.com/profile/pederson008)
Pig Busters on You're IT! - The New Generation in Social Networking (http://www.youreittoday.com/scammer.php?scammerid=564343)

ribshaw

11-02-2013, 11:39 AM

SCAMMER alibabu10@yahoo.com

I am 419% positive I have at least written about this photo before, many meetings I have assumed a similar pose.

From: victorrichard
Date: 2013-11-01 04:24 AM
Subject: transaction business

Dear Friend,

I am contacting you to assist me in a fund transfer of $5.7 Million, into your personal bank account for our benefit, this transaction is confidential and we MUST remain fiducially in all our dealings since I cannot execute this opportunity alone without the surport of a foreigner. This is in line with the Laws governing my Bank and that is why I have contacted you in this manner.

For your role in assisting me actualize this opportunity, you will be entitled to 30% of the total sum while 70% will be for me. However, what I need is your maximum cooperation and to provide a valid bank account where my bank will transfer this fund for our benefit. By indicating your interest on assurance of trust I will send you the full details and how this business will be executed and your urgent response to this proposal will be highly appreciated. contact me via my private Email address alibabu10@yahoo.com

Best regards,
Mr.Babu Ali

victorrichard and understanding, profile, free online dating, dating, matchmakin (http://www.fishmeetfish.com/profile/victorrichard)

6272

Akio Toyoda - Wikipedia, the free encyclopedia (http://en.wikipedia.org/wiki/Akio_Toyoda)

ribshaw

11-02-2013, 11:52 AM

SCAMMER luckyc_dave@yahoo.com

I could have sworn that I did this one before, so if it is duplicate, still a scammer.

From: Davelove123423
Date: 2013-10-18 09:23 AM
Subject: Good morning

Good morning,
How was your night and how is your morning getting?I'm Dave 60yrs widow with no child,I really like your profile and would like to get to know you more and better if you don't mind....Take care and waiting to hear from you real soon
Dave

Davelove123423 singing, hiking, road trip, camping, fishing, reading, cooking (http://www.fishmeetfish.com/profile/Davelove123423)

6273

http://www.anti-scam-forum.net/openThread_1342379853_Pagination_16.htm

ribshaw

11-02-2013, 12:00 PM

SCAMMER richardcarter182@yahoo.com

Too bad, my pretendy old lady luvs a man bustin out of his plaid...:RpS_love::RpS_love:

Richardwant48 cooking, dancing, going ot with friend to beach, i like swimming, (http://www.fishmeetfish.com/profile/Richardwant48)
6274

From: Richardwant48
Date: 2013-10-11 02:58 AM
Subject: Hi There

Hi, how are you doing today? I hope you have a nice day? You have a nice profile and i will like to know you more better, it seems we are both seeking for the same thing, Let get to know each other more better and start with a friendship, do you use yahoo IM or gmail so that we can pick up some chat and share pictures, My name is Richard, what about you?

ribshaw

11-02-2013, 12:04 PM

Never heard back from this one. But as always, if asked for money you have an answer.

From: williamsJ
Date: 2013-10-11 07:42 AM
Subject: hi

hey, can we have some chat now?

williamsJ i am looking for nice people to share love and experiences about life. (http://www.fishmeetfish.com/profile/williamsJ)

6275

Alex Piccasso (http://vk.com/id208852319)

6276

ribshaw

11-02-2013, 12:08 PM

SCAMMER owenterry613@hotmail.com

Another scammer playing general.

John Abizaid - Wikipedia, the free encyclopedia (http://en.wikipedia.org/wiki/John_Abizaid)

Owen Terry op Netlog (http://nl.netlog.com/owenterry613)

6277

ribshaw

11-02-2013, 12:13 PM

Again, no idea but this is either Gabe on FMF or Freddy on ICQ..

Gabe7729348267 i am loving, kind and positive. i am looking for someone who is h (http://www.fishmeetfish.com/profile/Gabe7729348267)

6278

Freddy - ICQ.com (http://www.icq.com/people/7007575)

6279

ribshaw

11-02-2013, 12:26 PM

On this one the scammers photo shopped a name tag, but were too stupid to do it correctly. There is a link to the real solider whose photo is being used by scammers below. And for what its worth, most of these men and women, and the military know their photos are being used by criminals. Since they have real families and real lives trying to "make contact" is a fools errand, and can be downright harmful. If you want to report this sort of thing, either do it thorough

Army CID http://www.cid.army.mil/reportacrime.html

Or IC# https://www.ic3.gov/default.aspx

https://www.facebook.com/usarmygeneral1?fref=ts

6280

https://badoo.com/01256177945/?r=2qjX7&p=139

25th Infantry Division (http://www.25idl.army.mil/martell_bio.html)

6281

Anne Jackson's blog: scam mail- 419 mail (http://annejackson4.blogspot.jp/2013/11/scam-mail-419-mail.html)

ribshaw

11-02-2013, 12:42 PM

Am blah blah blah, engineer and wants to make me warm.. LOL get some sleeves first unless we are going to change the oil on our first date.

From: makinswitluv
Date: 2013-10-21 01:28 PM
Subject: hello

i want to be the one to make you warm when you are cold

makinswitluv profile, free online dating, dating, matchmaking, relationships, on (http://www.fishmeetfish.com/profile/makinswitluv)

6282

ribshaw

11-02-2013, 12:50 PM

I never did hear back from lazy Mike, but the photo has been used before.

Cutemike2 affectionate, caring, exotic, good sense of humor, intelligent, intima (http://www.fishmeetfish.com/profile/Cutemike2)

6283
Pig Busters on You're IT! - The New Generation in Social Networking (http://www.youreittoday.com/scammer.php?scammerid=548401)

ribshaw

11-02-2013, 12:57 PM

This picture shows up on a few dating sites, the opening line has been used by another scammer word for word.

My name is Hank Watson ,I came across your profile and just thought i do say, "hi". I like your description of what you are looking for in a partner. I am creative and artistic, sensitive with a good sense of humor, quick witted friendly and energetic.

I signed into this site to find someone honest, caring, understanding and someone that has a good sense of humor.Someone not to have a fling or temporary relationship with but a forever lasting one,Starting with friendship first that will lead to something greater. I am new to this on-line dating services.willing and able to venture forth on a journey that will leave the past behind while preserving the best memories.

Pig Busters on You're IT! - The New Generation in Social Networking (http://www.youreittoday.com/scammer.php?scammerid=549511)

I read through your profile, it warmed my heart.You look so cute, decent and calm. I am interested in getting to know you,Really hope to made an impression in you, Do view my profile if you will find it interesting.

HANKSMOTH aerobics, antiques, baseball, basketball, beaches, coffee and conversa (http://www.fishmeetfish.com/profile/HANKSMOTH)

6284

ribshaw

11-02-2013, 01:23 PM

SCAMMER steve.a007@yahoo.com

51???? And, what will he do with the "lucky one" on their first date???

how are you doing hnpe you are doing great, am steve, am from california, am an automobile engineer. u luke good and am intrested in you. please tell me about your self my pretty baby.

Steve007 basket ball, beach, dancin, football., hip hop, partyin, singin, swimmi (http://www.fishmeetfish.com/profile/Steve007)

6285

ribshaw

11-02-2013, 01:33 PM

From: samson513
Date: 2013-10-31 03:09 AM
Subject: HELLO
SCAMMER davidkelly513@yahoo.com

Irish Native American, and does not want me to waste his time??

Incidentally:

Irish character actor David Kelly dies at 82 - Yahoo News

Hello dear, How are you doing today and how is life and your work going i hope all is fine?Thank God for that. Anyway this is just little about me I am David kelly , from (New York) self employed and currently..Its yrs since i got Divorced. Im Irish native American..,Catholic by birth.........I am looking for a partner to possibly develop a Serious Relationship with.A woman who could appreciate my soul qualities, who could take interest in my feelings and wishes.I really would like to know more about you if you are here for somthing Serious but If you are into playing games do not even send me a message. Please do not waste your time and mine, I am a Christian and I put all my faith in God above all other things. I so much love nature and its creativity.I'm hoping you would be a like minded partner to share life with.Im gonna stop here you can get me from (davidkelly513@yahoo.com)and will be expecting to hear from you have a nice day and take good care of your self bye for now.

samson513 single sport dancing, profile, free online dating, dating, matchmaking (http://www.fishmeetfish.com/profile/samson513)

6286

ribshaw

11-02-2013, 01:39 PM

SCAMMER tonysamson07@yahoo.com

From: gentlelover07
Date: 2013-10-31 06:43 AM
Subject: hi

How are you doing? i read your profile, Its very Lovely and Awesome. I will like to know more about a woman Like you, My name is Tony,am an Engineer divorced and i have a son, I Just wanted to know where this will lead to.. Well I am a Honest,Kind,Caring,Loyal,truthfull and God fearing Person, I am here hoping to meet my soulmate,I am Looking for a serious and Long term relationship, and I will Like to know More about a woman like you and will love to share pics as well so write me at tonysamson07@yahoo.com and lets see how things go..hope to hear from you there.
Tony

gentlelover07 and at the same time, he most be responsible. someone with whom i (http://www.fishmeetfish.com/profile/gentlelover07)
london singles - tonysamson07 (http://www.meetplenty.com/pageViewProfile.aspx?VIEWPROFILE_UID=13280)

6287

ribshaw

11-02-2013, 01:51 PM

This profile is under maintenance. Free Online Dating at FishMeetFish.com - Meet Available Singles Online (http://www.fishmeetfish.com/profile/Chidoo4real)

A while back I chatted with someone who claimed to be in school and just looking for a friend. And over on Facebook in the past have had the odd friend in similar disadvantaged areas of the world. Discussions turned to requests for money or other items. Hell, I recently stopped to help a guy carrying a gas can on the highway. They all have sad stories, if you send them money or whatever do it with the expectation that you are never going to see a return.

So if you get something like this, you are not alone.

Hi sweety my name is celestine, im 29, from Anambra state nigeria. Im single and seriously searching and i wish to marry an american girl. I need your help to find me a decent and matured girl to be my soulmate. I need this help from u because u re like a mother to me and u know much about marriage.

scratchycat

11-03-2013, 12:34 PM

Hi sweety my name is celestine, im 29, from Anambra state nigeria. Im single and seriously searching and i wish to marry an american girl. I need your help to find me a decent and matured girl to be my soulmate. I need this help from u because u re like a mother to me and u know much about marriage.

Celestine, doesn't that sound like a female name?? I just love this soul mate stuff and "like a mother". When people sign up on this dating sites, they are just asking for trouble and others are giving it to them by the millions. Thanks for your continued efforts (which are paying off) Ribshaw, I can see some of it in FB and there are many being helped by doing online searches. Some listen, some don't but it is worth the effort.

ribshaw

11-05-2013, 10:29 AM

Some updates on images of soldiers being used by scammers.

http://www.youtube.com/watch?v=OLHIF7-biFA&feature=youtu.be

ribshaw

11-05-2013, 10:39 AM

Stolen photos of solider "Miller", I believe there are two photo shop fails on his profiles as well. Six followers is a little distrubing.

https://www.facebook.com/profile.php?id=100004713397220

6293

And when I googled another profile picture I found this. http://hallo-sunshine-hallo-pretty.de/Facebookfotos.htm

6294

https://www.facebook.com/profile.php?id=100006312400528

ribshaw

11-06-2013, 09:39 AM

I got a very long email with a bunch of profiles, a lot of which I read as blah blah blah. BUT the woman who sent them was asked to send nude photos and then have webcam sex by the person who set up one of the profiles. According to the email there was a blackmail attempt. I have no way to verify the story, and as such will not post the profile. In looking through the email, there were a few profiles that jumped out as stolen photos being used by scammers.

I had previously received an email from Felicia Tape myself, from another site though. Interesting she has a bunch of friends on Facebook if anyone sees anyone they know might want to give them the heads up.
================================================== ==============

SCAMMER feliciatape@gmail.com
Well used photo by scammers, writing is pretty good in letter.

Felicia Tape

11:46 AM (10 hours ago)

to me
How are you doing today,

I hope this find you well wherever you are and I decided to write you now i am to tell you little about me and also hope to know more about you too before moving forward or exchange of num #...Am happy to meet you and i believe this could be a blessing to me because i love the little i saw on your profile at sit and am happy that i can also find someone with a Good heart, I will love to get in touch as friendship and also starting up with our commons well good that you can read and Understand me, though i am a Gentle lady with good heart and intentions, I really do believe in GOD so much and in Trust , Honesty ,understanding and love is the foundation of a strong relationship and I will like us to build all these in this friendship we are about to start cos without all this, a relationship can not go no where and God must also be included cos he is the reason why we are alive today I hope you understand what i mean.

I also believe with time every thing will get well with us in sharing our commons together here by voicing our feeling out to each other.yes i do and with time all things are possible with God.I do care so much and i will be looking forward to hear back from you soon cos who knows we may have more in common than we know.

Feel free to write back anytime,to me i love a long conversation.Why Some say's I am a fool for seeking love...I say a fool is one who does not seek it but i will love to see the caring and kind man to prove this wrong for having more believe that real love and God fearing men are out there.

Kisses,
Felicia cares.

================================================== ==============

https://www.facebook.com/felicia.tape.9?fref=ts

6297
6298
6299

https://www.facebook.com/kelly.kibler.58?fref=ts

6300
6301

ribshaw

11-07-2013, 10:28 AM

To Lisa, everything about Glen was charming – the way he said he loved her and the way he texted her at the same time each day. But the sweet, smooth-talking Army lieutenant she thought she was falling in love with had a secret – one that would cost Lisa about $8,000.

Lisa, who asked that her last name not be used, is one of dozens of North Carolinians who have fallen victim in recent years to online scammers who promise love but leave their victims heartbroken and, sometimes, broke.

“It’s awful. It’s just awful,” Lisa said. “It’s got to stop. Somehow, it’s go to stop.”

Since 2011, the North Carolina Attorney General’s office has heard from 70 victims who've lost a total of $3.6 million. This year, at least 17 victims have come forward, claiming they’ve lost nearly $700,000 combined.

Most of the victims are women and, on average, in their early 60s, according to statistics from the Attorney General’s office. A 75-year-old Davidson County woman reported losing the largest sum of money in recent years. The Attorney General’s records show she sent an online love interest about $1.3 million.

FBI officials say scams like these – often called romance or Casanova scams – make up more than 10 percent of all financial losses in the U.S. Experts say all it takes to be a victim is an email address and a willingness to be in a relationship.
‘I believed him’

Lisa says she was ready be in a relationship with Glen, who contacted her in an online dating forum last fall and wrote, “Text me sometime.” Lisa says she checked out his profile and thought, “Wow, cute,” when she first saw his picture. He told her he was an Army lieutenant serving in Afghanistan and would be retiring soon. They started texting right away.

The two sent instant messages back and forth for more than a month when, at the end of November, Glen wrote to say that he had been shot in the leg and needed medicine.

“I don’t know (anything) about the military,” Lisa said. “I said, ‘Well, what do you need?’ And he said, ‘$300.’ I was like, ‘Ohh, hmm … I don’t know about that.’”

She checked out his story and found that "there was a patrolman there that did get shot," she said. After she finally agreed to help, Glen instructed Lisa to send the money to an agent in Nigeria, where all military money is sent, he explained.

“I didn’t know (any) better,” Lisa said. “I believed him.”

One month later, Glen needed Lisa’s help again – this time, $100 for pain medication. Two months later, in February, he asked for more money – $100 to help him come home. Lisa says she received flight schedules and emails, making her believe his story.

Despite his repeated requests for money, Lisa says she continued to correspond with Glen and even opened a bank account for him for when he returned home because he promised he would be with her in North Carolina. She deposited $25 but closed the account after the bank detected fraudulent activity, she said.

Then, in June, Lisa says Glen somehow got her bank information. When she questioned him, he explained, “I’ve got my ways,” and told her to check her account. There, she found $6,000, which didn’t belong to her. Glen instructed her to withdraw the money and send it to him. Before she could, her bank alerted her.

“It was like somebody had put (the money) in and snatched it out, along with everything else, and I was showing $2,000 negative,” she said.

Little by little, Lisa says, she sent Glen $100 here, $110 there for items such as immigration payments and passports costs, all in an effort to get him to come to North Carolina and be with her. The most money she sent at one time, she says, was $1,500 for Glen's plane ticket home when he texted and said he was finally coming to be with her.

Lisa says their relationship came crumbling down in August when she went to the Fayetteville Regional Airport to pick him up and instead got a message saying he was being sent back to Georgia to get his passport stamped.

“I said, ‘You’re not doing this to me anymore,’” Lisa recalled. “I was done with his scam, done with everything, and he still asked me for $80.”

Now, one year after meeting Glen online, Lisa says she is struggling financially and emotionally. She says she is in debt and that the fraud has impacted her credit and bank account. She has also received threats from the man she once knew as Glen.

“Your family will help you cry soon when you are being carried inside your grave,” he texted. “Just watch your back. I have a bullet waiting to stick in your brain.”
Doctors, lawyers, CEOs being scammed

None of the victims the 5 On Your Side team spoke with ever thought it could happen to them. They said they couldn't imagine how they allowed themselves to be lured to the point that they willingly gave up tens, even hundreds of thousands of dollars. They all shared the convincing ways con artists romanced them, little by little over months and months.

Barb Sluppick knows the stories well. She runs RomanceScams.org, a counseling website for victims, with 20,000 members, both men and women.

“I have a couple victims that have lost a million,” Sluppick said. “We have doctors, we have lawyers, we have CEOs of companies. We have people you never dream in a million years are being scammed.”

The state Attorney General’s office says most of the scammers are from Nigeria and simply fish until they find their victim, using photos, like the one used to represent "Glen," that they steal from websites.

The same photo of "Glen" has also been used to represent “John McGregory” and “Cecil Wolfsburg” in other scams. The names keep changing, but the picture, the words and the promises used to seduce the victims stay the same.

“By the time it reaches the point where you’re sending money, you feel like you know that person,” Sluppick said.

Lisa says she felt she knew Glen, despite the red flags in their relationship. His lovey-dovey words have now been washed away by the harsh reality that Lisa will likely never get her $8,000 back.

“When I think about that stuff, I’m like, ‘You're such an idiot.’ I just tell myself, ‘God, you're such an idiot,’” Lisa said. "I wanted to run my car into the back of an 18-wheeler ... I seriously thought about suicide, I really did, but I could never do anything like that."

The 5 On Your Side team tracked down the man in the picture, whose real name is Cecil, not Glen. Cecil, who is in the Army and was stationed at Fort Bragg, says his picture was hijacked years ago and he has been dealing with the fallout ever since.

He says women call him all the time, angry about what happened to them, and he tries to explain that he was not the one texting them. He even reached out to his military commanders, who told him there's nothing they can do because the scam is so large.

Experts say scammers often shape their identities based on the information provided in potential victim profiles. After the victim recognizes that he or she has been scammed and ceases contact with the scammer, the victim may be contacted by a phony detective or private investigator offering services to track down the scammer, for a fee – in another attempt to perpetuate the scam.

Reporter: Monica Laliberte
Photographer: David McCorkle
Producers: Jenn Sorber Smith, George Leggett
Web Editor: Kelly Hinchcliffe

Online love scams costing North Carolinians millions :: WRAL.com (http://www.wral.com/online-love-scams-costing-north-carolinians-millions/13079755/)

ribshaw

11-07-2013, 10:32 AM

It is a simple as saying that people who need money are always a hassle. If you meet them on a dating site, they are scamming you, no matter how good the reason.

SASKATOON – A Saskatoon woman has been defrauded of her life savings after becoming caught up in an online dating scam.

The 47-year-old known only as Maxine says she met a man by the name of Gary King on a dating website.

He sent a photo of himself saying he was a Canadian citizen working overseas in Nigeria.

“It started communicating with emails but after a few days it progressed to us exchanging phone numbers and chatting on the phone,” said Maxine.

“I thought I was in a relationship with this person, you know I thought he was coming home to Canada,” she added.

He began asking for money, starting with small amounts that grew.

She says he always had a legitimate reason for needing the cash.

After four months Maxine had lost her life savings of more than $8,000. It was then she realized she was being scammed.

Not only did she lose the money, her credit rating was also affected.

“I’m feeling anger more than sadness, finances are a big strain for me now,” she said.

Maxine isn’t alone. Saskatoon widow Gilda Hamilton appeared on the Dr Phil show last week after losing close to $200,000 in a similar romance scam.

Saskatoon Police Economic Crimes Staff Sergeant Keith Briant says it’s a scam that has victimized several woman in Saskatoon.

“These frauds in particular are generally the biggest money fraud, money leaving Saskatoon is huge at this point because of matters of the heart,” he said.

“In the last six months I think I’ve seen maybe four or five of them,” he added.

Briant says it’s almost impossible to track down the culprits who operate overseas and people simply need to be more aware.

“There are people out there that are willing to take advantage of other people’s loneliness, their situations to take as much money as quickly as they can,” he said.

Maxine knows she won’t get her money back but wants to warn others.

“I’m angry and I wouldn’t want this to happen to anybody else,” she said.

Maxine says she’s not stupid, she’s seen people scammed before but like so many others she was blinded by the potential for love.

Saskatoon women losing thousands to romance scams - Saskatoon | Globalnews.ca (http://globalnews.ca/news/948585/saskatoon-women-losing-thousands-to-romance-scams/)

ribshaw

11-09-2013, 12:39 PM

SCAMMER sarah.rasheed1998@gmail.com

So this is a charity scam. I am dying, I have a huge sum of money and I want you to have it if you promise to use some of it to do good. Of course before you can get this money you will be hit up with fees upon fees. And there never will be a pay off. I found 6 Facebook pages that I THINK may be related. It is a picture of a woman in a hospital bed, and claims to work at charity. Am not 100%, but that is a typical MO for these scumbags, take a picture of actual sick or even deceased people and pretend.

From: lovefish1997
Date: 2013-11-08 07:00 PM
Subject: RE: hi mrs sarah

Dear am Mrs. Sarah from UAE i read your profile and will like to know you more because i have very important issue i want to discuss with you concerning a great charity project, if you can send me your email address and i will write you in details or write me through sarah.rasheed1998at g mail dot com so i will fully details you about this project

6327

https://www.facebook.com/sarahbin.rasheed.336?fref=browse_search
https://www.facebook.com/sarah.rasheed.313?fref=browse_search
https://www.facebook.com/sarah.binrasheed.5?fref=browse_search
https://www.facebook.com/sarah.binrasheed.712?fref=browse_search
https://www.facebook.com/sarahbin.rasheed.3?fref=browse_search
https://www.facebook.com/sarah.rasheed.587?fref=browse_search

632863296330

ribshaw

11-09-2013, 12:43 PM

SCAMMER mikeineh7@yahoo.com

This photo has been used in several scams under several names. Appears based on PigBusters link he is a soldier.

Dear Beloved,

I am Mr Mike Ineh Data Protection Manager in charge of Operations and logistics with OCEANIC INTERNATIONAL BANK PLC. My contacting you is for your assistance in claiming ($14.2million US Dollar) in one of the account here in my department in Nigeria.

This Fund was discovered when carrying out Auditing of Books of Account here in my department. However, If you can permit me I will use your information�??s as the beneficiary of the fund. And arrange all the legal documents to transfer the Fund to your account as the beneficiary, and both of us will share the Fund.

If you are interested please respond back to me through my private e-mail : (mikeineh7@yahoo.com) Please do not reply through this Dating Site : Reply to me Directly) I await your reply to enable me send you more details

Yours Sincerely,

Mike Ineh

Pig Busters on You're IT! - The New Generation in Social Networking (http://www.youreittoday.com/scammer.php?scammerid=542260)
www.scamwarners.com • View topic - Warning about armymail.com addresses (http://www.scamwarners.com/forum/viewtopic.php?f=13&t=12191&start=120)

ribshaw

11-09-2013, 12:56 PM

SCAMMER: r.riling16@YAHOO.COM

Dude' profile is being worked on.
Free Online Dating at FishMeetFish.com - Meet Available Singles Online (http://www.fishmeetfish.com/profile/davidfish33)
6331

Based on google images, I think this is the photo of the soldier this scammer is using.

Forces Command Command Sgt. Maj. visits Sustainers | Article | The United States Army (http://www.army.mil/article/44909/)

From: davidfish33
Date: 2013-10-30 07:09 PM
Subject: HELLO

I'm david ronald riling i work for the US Army.....have been divorce i haven't gotten a chance to work a relationship out...but i guess i wanna give it a trial now and see how it goes i don't mind going extra miles to seek for a true love...i love kids and family...i believe they are the best thing that could ever happen to someone ...What do you seek in your ideal man ?Am a caring man who show my woman what true love mean. I work according to word of God. I'm a romantic man, i love going to the beach , listen to music , love talking a walk, love going to movies I would descried myself as very caring a gentle and positive person very generous and like life and like meeting people. I am an easy going person with great seance of humor ....

ribshaw

11-09-2013, 12:59 PM

SCAMMER tideswellmichael@yahoo.com

rom: derek2k2
Date: 2013-10-30 04:13 PM
Subject: hello

I was surfing through profiles so as am still new to this online site
and I came across your picture, it attracted me so i stopped and
decided to read your profile and wow,your profile is just as great as
your picture itself.
What a beauty! You definitely got your appearance so attracting and
appealing. Nobody is gonna skip your profile without sending you a
message. I can see sincerity in your eyes.
You look far younger than your age. Is what you have on this site a
correct statement of your age? Well for once I thought," hey dare not
try contacting her because a pretty lady of this type is already
seriously dating'' but again I decided to give It a shot by sending
you an email as there is no harm in trying

derek2k2 honest woman who will love me for eternity, looking for serious caring, (http://www.fishmeetfish.com/profile/derek2k2)

6332

Dating scammer Allen James blau (http://www.delphifaq.com/faq/male_scammers/f9965_0.htm)

ribshaw

11-09-2013, 01:05 PM

Not Eric that is for sure. Asked for his email and got a stupid response, some scammers make my job a chore. At any rate the photo has been used before.

Romance scammer George Persson from Kuala Lumpur (Malaysia) - Male-Scammers.com Forum (http://www.male-scammers.com/forum/showthread.php?t=404)

From: Lovingman
Date: 2013-10-30 02:58 PM
Subject: ARE YOU MY GOD SENT?

Hello

How are you doing today and hope you are having a great day? am new here today and it nice meeting you here, Well i look into your profile now and i think we have a lots in common.
Am Eric Joel by name, 50 years old, widow, seeking for a serious relationship not a perfect relationship, because if on one is perfect..Please reply and i hope to hear from you soon..

Good Bye Eric.

Lovingman cooking, dancing, hiking, laughing, reading bible, profile, free onlin (http://www.fishmeetfish.com/profile/Lovingman)

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6334

ribshaw

11-09-2013, 01:13 PM

SCAMMER wilsonpowell18@yahoo.com

Lot of scammers throwing around "HONESTY" in their profiles. Anyhow, this guy is not blonde and wants to "read" from me soon, scammer speak for I need money sent Western Union.

rom: willpoo12
Date: 2013-10-28 05:57 AM
Subject: Hi

Hi, You look so cool. I just move into newyork and i thought i should say hi. I will like to chat with you and i will be glad to read from you soon.

willpoo12 i like to travelling seeing places, swim, movies, piano, dancing, shop (http://www.fishmeetfish.com/profile/willpoo12)
Pig Busters on You're IT! - The New Generation in Social Networking (http://www.youreittoday.com/scammer.php?scammerid=575799)
6335

ribshaw

11-09-2013, 01:20 PM

SCAMMER: williamdavidcaptain5@yahoo.com

I just can't get enough of being called baby, my queen, and sweetie by men I barely know. Second one today who wants to "chart" with me.

From: williams5
Date: 2013-10-31 03:46 AM
Subject: RE: hiiiiiiiiiiiiiiiiiii

hello my pretty queen , how are you doing, i just want you to be my friend , you look good baby and i like your hair very much. please i will be waiting for your response thank you and have a nice day.
=============================

He.llo sweetie, i am very sorry for late reply, i have not been chance, here is my yahoo messenger :williamdavidcaptain5@yahoo.com you can add me. thank you for your understanding, baby you know that my work is very head and i don't normally have chance except when i am on break.please i will like to chart with you.

6336
6337
williams5 movie, music, reading., traveling, profile, free online dating, dating (http://www.fishmeetfish.com/profile/williams5)

ribshaw

11-09-2013, 01:29 PM

No email with this, but am pretty sure the real general in the picture is not the one writing this drivel.

From: David1231
Date: 2013-10-31 10:24 PM
Subject: hello you cute

I was checking out and your profile pop up wow you have gotten a Beautiful Picture on that could not hold me back from sending message to you am sorry if i have gotten you mad at me....just wish i could get to know you better i wish we can be better friend if you don't mind
Regards
David

David1231 i like to swim and i am a good listner, profile, free online dating, d (http://www.fishmeetfish.com/profile/David1231)
David D. McKiernan - Wikipedia, the free encyclopedia (http://en.wikipedia.org/wiki/David_D._McKiernan)

6338

ribshaw

11-09-2013, 01:34 PM

SCAMMER Reagancater@yahoo.com

I'm A Up Classy Man Not A Below Classy Man As Well A 100% Real Classy One!!!!--Stop you had me at taking care of you and your child, getting my stuff now.

From: reaganfish
Date: 2013-11-02 04:50 PM
Subject: Hello dewi am seriously seeking for a best affair and a long term relationship,I guess my ideal match should just be a woman who is sensitve and a loving person who can take care of me and my child.(Reagancater@yahoo.com) My ideal match is a woman w

i am seriously seeking for a best affair and a long term relationship,I guess my ideal match should just be a woman who is sensitve and a loving person who can take care of me and my child. Reagancater@yahoo.com)
My ideal match is a woman who is comfortable with herself. Someone who believes in herself and someone who sees the beauty in life. My ideal match should want to be friends first. She should be sensitive, caring and loving. This sounds like a shopping list.. I guess my ideal match should just be a woman looking for a man looking for love.
I'D LIKE TO ADD My Goals is to lead a peaceful life with the one I love.I have pretty much everything I want.I am very stable, and set for life with a great career.So the only thing missing in my life is a woman to love, and love me.

I'm A Up Classy Man Not A Below Classy Man As Well A 100% Real Classy One!!!!

reaganfish i am so sick and tired of been single and i need someone real, i am l (http://www.fishmeetfish.com/profile/reaganfish)

6339
6340

ribshaw

11-09-2013, 01:42 PM

SCAMMER M_williams234@yahoo.com

Interesting, he goes from 6'1" to 5'8" in one short paragraph.

From: Mwil234
Date: 2013-11-08 05:57 AM
Subject: Hello pretty

Hello i hope everything is well with you and your Family over there..it nice to come across your profile....i am so interesting to know you better,my chatting ID is M_williams234@yahoo.com Your response will be so much appreciated

Mwil234 am looking for a woman that will be able to listen to me, communicate h (http://www.fishmeetfish.com/profile/Mwil234)

6341

ribshaw

11-10-2013, 01:08 PM

JACKSONVILLE, Fla. -- Dorothy McDuffie didn’t want to tell anyone.

“My family knew something was wrong with me because I was acting so different. I wouldn't let them in to help me. I thought I could take care of myself,” she said.

But McDuffie soon realized she couldn't.

This 64-year-old grandmother and retired flight attendant from Jacksonville was alone. Her husband died a year earlier.

So like a lot of singles, she turned to the Internet for companionship but got swept up in a con instead.

“I thought I was mature enough and smart enough and not so naive to fall for something like that,” said McDuffie.

Older Americans are falling hard and fast.

Last year, according to the Internet Crime Complaint Center, women 50 and older were by far the biggest victims of online romance scams. They accounted for 61 percent of online financial losses that totaled nearly $60 million.

It’s something the Florida Department of Elder Affairs works hard to make seniors aware of.

“For every one we hear about; for every one that's reported to us; there are 24 that we don't know about that don't get reported,” said Department Secretary Charles Corley.

Corley said his department tries to educate mothers and fathers.

People are living longer and often have a little money stashed away. He recommends young adults talk with their parents about these romance scams.

“Absolutely, the other end of the spectrum of what you're describing is what doesn't happen nearly frequently enough. And that's those conversations to beware of this,” said Corley.

McDuffie is sounding the alarm.

She was taken by a fake Romeo she met on the dating website Match.com.

The person behind the fake account said he was in the military and loved her.

Soon they were emailing non-stop.

He got stuck in a foreign land and needed money to get out.

First, she sent several hundred dollars and then more and more. It was one money problem after another.

“Hoping and wishing that I finally found somebody that was willing to take care of me and wanted to take care of me and like me for who I was instead of me helping everybody else out,” McDuffie shared.

But instead of him taking care of her, it was McDuffie who got taken. When all was said and done, she was out more than $15,000.

Representatives from Match.com tell Action News they take steps to protect clients from falling victim to scam artists.

They have warnings posted on their website, and on every message sent or received.

Even with the warnings, they admit some scam artists do find ways to trick people.

A Match.com spokesperson said in those instances, the website quickly acts to block a false account. They also work with law enforcement to track down the scam artist.

“I wasn't mom. I wasn't grandma. I was sheltering myself from everybody. I didn't want anybody to know what happened,” McDuffie said.

If you feel that you or a loved one has been the victim of an online scam, contact your local police department.
Copyright 2013 Cox Media Group, Inc. All rights reserved. This material may not be published, broadcast, rewritten, or redistributed.

Scam artists targeting online dating sites|Action News - Jacksonville News, Weather & Sports - ActionNewsJax.com (http://www.actionnewsjax.com/content/topstories/story/Scam-artists-targeting-online-dating-sites/zd0MMsMMDE2Xc8JTu8D14w.cspx)

ribshaw

11-10-2013, 01:21 PM

The way this victim felt seems very typical, where people start giving money and then feel like they are committed to keep giving if they are to get their money back. Of course this is part of what a skilled conman does.

SAN DIEGO - A former San Diego man accused of wooing women only to steal their money is in custody, but not for the reason his victims hoped for.

Fadi Chaiban is being held in an Orange County jail without bail on an immigration probation violation.

But women said they want him prosecuted for fraudulently taking money from them.

Chaiban's alleged victims said he pretended to fall in love with them, stole their money and then disappeared.

It happened to one 73-year woman, who said she met Chaiban on the dating website Plenty of Fish in 2011.

"He took me to lovely restaurants and dined and wined me. It was tons of fun," said the victim, who wanted to remain anonymous.

But she said Chaiban became manipulative. She told Team 10 he used a psychic to make up stories about threats on her life if she didn't give Chaiban money.

"Two thousand here, two thousand there," the woman said. "Everything escalated in order to keep me alive."

He even faked his death, she said. By that point, the woman said she had given him more than $69,000.

"I felt like I was in this hole," the woman said. "And I had to stay in because he kept on making the promises so I could get my money back."

She's not alone. There allegedly are other victims in Southern California.

Court records show Chaiban went by several aliases, including Anthony Marino, Eddie Morretti and Vincent Paul Moretti.

A records check also found convictions in Nevada for fraud, prostitution and pimping, theft, and narcotics.

Team 10 confirmed with Orange County Sheriff’s officials that Chaiban is now sitting in jail, but on an immigration probation violation as an Immigration and Customs Enforcement detainee. He was arrested on October 25th and is being held with no bail.

Chaiban was being investigated not only by San Diego police, but also authorities in Orange and Riverside counties for the same type of crimes. Even though there are three identified victims, prosecuting Chaiban is harder than it seems, said a spokesperson for San Diego police.

“They’re in different jurisdictions,” said Lt. Kevin Mayer with San Diego police. “Our case is still ongoing and active, but getting more victims to come forward related to this suspect would help us build our case here to move forward with it.”

The victim says this experience has changed her life.

“Oh my god, forever… I’m on guard,” she said.

The victim Team 10 spoke to said she plans to file a civil lawsuit.

10News contacted an ICE spokesperson for more details on Chaiban’s arrest, but they would not comment.

10News - So-called 'Casanova con man' arrested; woman says Fadi Chaiban bilked her for $69K - 10News.com - Team 10 Investigates (http://www.10news.com/news/investigations/so-called-casanova-con-man-arrested-woman-says-fadi-chaiban-bilked-her-for-69k11052013)

ribshaw

11-13-2013, 10:53 AM

SCAMMER nelly_jimmy2@yahoo.co.uk
SCAMMER revpeteramos4god@yahoo.co.uk

This may be a duplicate from a few pages back, but still no one is going to send little ole me $300K for writing this blog.

GOD Is Great,
I'm happy to inform you about my success in getting the fund transferred under the cooperation of a new partner from London. Presently I’m in London for investment projects with my own share of the total sum.that is why i never send you mail.Meanwhile, I didn't forget your past efforts and attempts to assist me in transferring those funds despite and how to bring me out from camp but that it failed us some how.

Now, you will need to contact this assistance Rev. Father whom used to be a Good-Father to me when i was in Dakar, his name is Rev Peter Amos. and his email address is (revpeteramos4god@yahoo.co.uk) and his phone number (+221-762-97-31-24) Ask him to send you a certified bank draft of $300.000.00 which I prepared and kept for your compensation for all the past efforts and attempts to assist me in this matter.I appreciated your efforts at that time very much.

So feel free and get in touched with Rev. Peter Amos and instruct him where to send you the money,try and send him your address and your contact.
Please do let me know immediately you receive it so that we can share our joy after all the sufferings at that time.

In the moment, I am very busy here because of the investment projects which me and the new partner are having at hand, finally, remember that I had forwarded instruction to Rev Father Peter Amos on your behalf to receive that money.Therefore feel free to get in touch with him and he will send the amount to you without delay. Take care and bye for now.
Your Best friend.
Miss Nelly. (revpeteramos4god@yahoo.co.uk)

ribshaw

11-13-2013, 11:58 AM

This is anecdotal on my part, but the fake profiles I get the best hits on are where I pretend to be older 50+ with money. I have had some 20-30 somethings set up, and everyone who contacted me was a scammer, but the volume is nowhere near as much.

Casanova Cons' target wealthy widows online
Posted: Nov 12, 2013 11:10 PM EST Updated: Nov 13, 2013 10:56 AM EST
By Lynn Kawano

HONOLULU (HawaiiNewsNow) -

It's sometimes called the Romance Scheme or the Sweetheart Scam.

Casanova cons use singles sites to find their victims, often lonely, wealthy women.

"These guys make promises," says Honolulu Police Lieutenant John McCarthy. "They assume identities, steal photographs of others and say, this is me."

"I always had a feeling that something wasn't right," says a victim of the Sweetheart Scam who didn't want to be identified.

"This guy contacted me on Match.com," she says.

The man soon asked her to go 'offline', meaning he wanted to email her directly. Then they started talking on the phone.

"We (were) forming a really good relationship." She says the man gained her trust.

"They make promises," says Lt. McCarthy, "Whisper sweet nothings into the victim's ear, and then say, I need money."

Sometimes the con says he's in Africa and has diamonds he wants to bring to her, but he has to first pay a hefty tax.

In our victim's case, the man said he had a construction site in England and couldn't return to Hawaii until the job was complete. But, he needed money to buy materials to complete the work.

She gave him hundreds of thousands of dollars, wired the money to a bank account. The last transaction of $150,000 was stopped by an alert teller at First Hawaiian Bank, who noticed all the money being moved and called police.

Only then, did the victim realize, she was being played.

"I started crying because I feel really stupid now," she says.

The widow was able to get her money back but police never caught the con.

"It's difficult for us to identify this person," says Lt. McCarthy, who says the person is often in another country that won't cooperate with the United States.

Lt. McCarthy says they frequently use Match.com, but they have had cases from other sites like ChristianMingle.com.

The victim still uses several dating sites, but she's much more careful now. Anytime she is asked to go 'offline' she notifies police.

Copyright 2013 Hawaii News Now. All rights reserved.

'Casanova Cons' target wealthy widows online - Hawaii News Now - KGMB and KHNL (http://www.hawaiinewsnow.com/story/23951757/casanova-cons-target-wealthy-widows-online)

ribshaw

11-13-2013, 12:08 PM

Lakecity woman taken in by Internet lothario
By Monica Lamb-Yorski - Williams Lake Tribune
Published: November 13, 2013 8:00 AM
Updated: November 13, 2013 8:53 AM

A Williams Lake woman who was victim to a Facebook scam this fall is anxious to share her story.

While she wants to remain anonymous, she asked the Tribune/Weekend Advisor to warn locals to be wary of meeting people on the Internet.

While she escaped handing over any of her savings, she’s decided to call her scammer the Internet Snake.

She was first approached by her scammer on Facebook in August.

“He said he’d learnt of me through another friend of a friend on Facebook,” she said. “He said his name was Larry Alberto from Clifton, New Jersey.”

Alberto told the woman he liked her picture and profile and wanted to get to know her better.

The romance moved along pretty quickly, she admitted.

“Within a week he was telling me he wanted to meet me, get married and the whole bit. I was thinking, ‘slow down buster.’”

Initially some sort of instinct compelled her to be evasive and not tell him too much.

But eventually Alberto said he worked independently for a company called Petronas and that he had been awarded a $3.7 million dollar contract for work in Malaysia.

He even sent her a copy of the contract, along with his phone number.

Soon after receiving a copy of the contract, she called him up to congratulate him.

“After that he phoned me twice a day,” she said. “Early in the morning and then later at night.”

It went from there to him arriving in Malaysia and the next thing she knew, Alberto’s grandfather, James Alberto, was sick.

“His grandfather lived in Clifton, New Jersey as well, and Larry said he didn’t trust the nursing home his grandfather was in so he was bringing him over on the plane to Malaysia.”

Allegedly, Alberto brought his grandfather to Malaysia, and once he arrived his grandfather’s heart condition worsened.

He told her the surgery was going to cost $5,000 U.S. and he wanted to borrow the money from her.

“I told him I didn’t have that type of money, although I did have $2,500 saved because I was going on a trip.”

Alberto then had someone pose as his grandfather, come on the phone, and talk to her.

His voice was raspy and weak, so after that it tugged on her heart strings, she said, and she considered sending the money.

“This happened on a Friday and he said his grandfather only had 72 hours to live type of thing.”

She asked Alberto if he couldn’t borrow money from the contract he was getting in advance, but he told her “no.”

When she asked about family, he told her all of his family died in a car accident in Italy.

Responding she encouraged him to call the Canadian Embassy or try other options, like getting a loan.

Instead, he told her she was the only family and friend he had and he didn’t know who to turn to.

“I go to church and on the Sunday I went to church and the sermon that day was on doing good things for others.”

She returned home from church, called Alberto, and told him she would help him out.

“He gave me all the information through Western Union to wire it to an account in Singapore, and the name of this doctor to send it to.”

Luckily she decided to google the doctor’s name and several sites came up about him.

The name she was given was Mashita Binte Jamal, but the sites suggested he had used many different aliases and it was a romance scam.

“So I phoned the Canadian Fraud Centre and the lady who answered said he’s taken up to $500,000 off of people preying on them.”

She wrote Alberto an e-mail, told him he was busted, that she knew who he was, and that he wasn’t getting any money from her.

“I told him what a jerk he was for doing this to me, that I had trust issues, and he’d used them against me.”

Looking back at her gullibility she can laugh, but says at the time she didn’t laugh.

“I put all the information in an envelope and wrote Internet Snake across the top,” she said. “People are always telling me I should try Internet dating, but no thanks

Lakecity woman taken in by Internet lothario - Williams Lake Tribune (http://www.wltribune.com/news/231756411.html)

6354

ribshaw

11-15-2013, 09:59 AM

Facebook romance scams a heartbreaking danger :shocked::shocked::shocked:

Internet romance scams are taking in millions of dollars a month in Canada alone, said Dan Williams, senior call taker at the Canadian Fraud Centre.

“It’s big business by people who know what they are doing and have the resources and experience to defraud people. Each one of the gangs is defrauding hundreds of people at the same time,” Williams said.

In some cases, fraudsters can afford to string people along for nine months before getting $2,000 or $3,000 out of them, he warned.

“To a victim that would seem there’s no way this could be phoney. This guy was at my beck and call for nine months, how could he be a scammer if he was going to be living off that money?”

Since 2009 the Canadian Fraud Centre has received 791 romance scam complaints where there is mention of Facebook.

Williams said there are two main types of mass marketing frauds using organized crime to rip off people with the same mode of operation by the thousands.

“Those two types are lines of communication and how they get the money from you.”

Scammers will make it as convenient as possible for the victim by using whatever modes of communication they use. Scammers are very experienced in whatever methods they are using to contact people and get their money.

“There is no part of what they are doing they haven’t done a thousand times,” Williams said. “They can locate a Western Union outfit near you with the click of mouse. And they might make it sound like they know this because they’ve been in your area, but the information is freely available on the internet.”

In most cases, if victims wire money to a location, it is actually going to that location, Williams said.

“Western Union and MoneyGram are the two common ways of sending money. They will either pin it down to a country or to surrounding countries.”

Williams said scammers can use cell phones from anywhere in the world in other parts of the world and on top of that, most of these types of gangs are multi-national.

Fraud criminals are extremely comfortable using fake passports, phoney credit cards, and will have runners who can pick up wired money.

“They have quite the network,” Wiliams said.

And it works to their advantage because should the Spanish police, for example, start clamping down on scammers picking up money at Western Union outlets, the scammers will quickly move to operating out of the Netherlands or the United Kingdom.

Whenever the pressure is applied, they will pop up elsewhere, Williams said.

Williams has been on the job since 1999 and said romance scams have increased immensely with the Internet.

“It has made their method of contacting people virtually free,” he said. “Not that in the old days they really spent that much, because even if they were sending out mail it was usually either stolen stamps or hijacked courier accounts.”

Part of the scammer’s credo is spend as little of their money as possible, always have someone else foot the bill, whether it’s through theft or compromised credit card numbers, he said.

“They will make use of all the updated technology. Whatever people are using, scammers will be very quick to pick up the cutting edge.”

Facebook romance scams a heartbreaking danger - Williams Lake Tribune (http://www.wltribune.com/news/231757161.html)

ribshaw

11-15-2013, 10:08 AM

HONOLULU (HawaiiNewsNow) - I sometimes play a wealthy widow, its true.

It's sometimes called the Romance Scheme or the Sweetheart Scam.

Casanova cons use singles sites to find their victims, often lonely, wealthy women.

"These guys make promises," says Honolulu Police Lieutenant John McCarthy. "They assume identities, steal photographs of others and say, this is me."

"I always had a feeling that something wasn't right," says a victim of the Sweetheart Scam who didn't want to be identified.

"This guy contacted me on Match.com," she says.

The man soon asked her to go 'offline', meaning he wanted to email her directly. Then they started talking on the phone.

"We (were) forming a really good relationship." She says the man gained her trust.

"They make promises," says Lt. McCarthy, "Whisper sweet nothings into the victim's ear, and then say, I need money."

Sometimes the con says he's in Africa and has diamonds he wants to bring to her, but he has to first pay a hefty tax.

In our victim's case, the man said he had a construction site in England and couldn't return to Hawaii until the job was complete. But, he needed money to buy materials to complete the work.

She gave him hundreds of thousands of dollars, wired the money to a bank account. The last transaction of $150,000 was stopped by an alert teller at First Hawaiian Bank, who noticed all the money being moved and called police.

Only then, did the victim realize, she was being played.

"I started crying because I feel really stupid now," she says.

The widow was able to get her money back but police never caught the con.

"It's difficult for us to identify this person," says Lt. McCarthy, who says the person is often in another country that won't cooperate with the United States.

Lt. McCarthy says they frequently use Match.com, but they have had cases from other sites like ChristianMingle.com.

The victim still uses several dating sites, but she's much more careful now. Anytime she is asked to go 'offline' she notifies police.

Copyright 2013 Hawaii News Now. All rights reserved.

'Casanova Cons' target wealthy widows online - KLTV.com-Tyler, Longview, Jacksonville, Texas | ETX News (http://www.kltv.com/story/23951757/casanova-cons-target-wealthy-widows-online)

ribshaw

11-18-2013, 10:32 AM

SCAMMER maggysingh@yahoo.co.uk

It's nice to have friend requests from scammers, gives me the warm and fuzzies. And for what it is worth I have almost nothing on my my profile other than some scam stuff. Additionally, if you look at the name on the URL to Facebook the name does not match. Sometimes scammers will change a few details on an old profile.

Hi..

I love your profile.

I'm Magret Singh,23 years old and i will

like to be your friend if you don't mind.

For privacy sake please write me through my private e-mail address

(maggysingh @ yahoo.co.uk) to enable me reply you on time

because i don't log in to this site often but i do check

my mail inbox from time to time.

i will be waiting.

yours new friend Magret,

Remain Blessed.

https://www.facebook.com/karenkristy.ambas.9

6361

Vivian Fugar: l am not living with him rather (http://419.bittenus.com/11/6/vivianfugar.html)

ribshaw

11-21-2013, 10:03 AM

A Victoria resident has lost $88,000 in an online romance scam after wiring cash to a somebody posing as an overseas love interest, according to investigators with the Victoria Police Department's Financial Crimes unit.

Police said the scam had been going on for months as the scammer developed an online relationship with the victim using internet messenger services and an online dating site.

On at least one occasion bank staff attempted to persuade the victim not to send the cash, but in the end it was sent, and later tracked to Malaysia and then to Nigeria.

"The victim in this case, they went to the bank to transfer the money and didn't take the advice of the bank staff who were very helpful in trying to get them not to send this money. Unfortunately they did and that money is now gone," said Cst. Mike Russell with the Victoria Police.

Police say the victim became suspicious after losing contact with the person after wiring tens of thousands of dollars overseas.

Det. Mike Johnston said it was not the first time that Victoria residents had fallen victim to the online romance scam.

“It’s a sad reality that frauds like this are prevalent even here in Victoria,” he said.

In two cases earlier this year, romance scams took victims for over $50,000, he said.

“We’ve seen time and time again that tens of thousands of dollars are being taken from victims here in our communities. We’re hoping that people will think twice before sending any cash or agreeing to any payment options that may seem even a bit suspicious.

"When in doubt, talk to someone you trust.”
A growing scam

According to police, cash losses due to online dating scams have reached about $15 million annually and that number seems to be increasing.

Daniel Williams with the Canadian Anti-Fraud centre says these kinds of scams often result in a disproportionately high amount of money changing hands.

"Within the last three years, it's been the number one dollar loss amongst Canadian victims, even though the numbers of actual victims are barely in the top 10. The dollar loss puts it right up at the top," said Williams.

There are a number of red flags online love seekers can watch out for, however, according to Williams.

If the other person prefers instant messaging over talking on the website, their profile disappears as soon as a conversation starts, and they claim to love you within days of making contact, there is a good chance they are attempting internet fraud.

Victoria victim loses $88K in online romance scam - British Columbia - CBC News (http://www.cbc.ca/news/canada/british-columbia/victoria-victim-loses-88k-in-online-romance-scam-1.2432224)

ribshaw

11-21-2013, 10:29 AM

SCAMMER baby.nice56@yahoo.com

From: Johnlove
Date: 2013-11-09 03:00 PM
Subject: Hi

Hello,

How are you,i hope you doing fine? my name is john and when i saw your profile and i am interested in you and i would like to get to know you more better, here is my e-mail address, baby.nice56@yahoo.com, hope to read from you soon, have a nice day,

Greetings john

Johnlove caring and faithful woman, a honest, profile, free online dating, datin (http://www.fishmeetfish.com/profile/Johnlove)

Pig Busters on You're IT! - The New Generation in Social Networking (http://www.youreittoday.com/scammer.php?scammerid=576308)

6381
6382

ribshaw

11-21-2013, 10:33 AM

What can I say, movie stars want me as arm candy..

From: benfoster1
Date: 2013-11-09 10:15 PM
Subject: hi

Hello how are you doing ? Hope you enjoy your day and I love your picture you look pretty and sweet........please can we talk now.

benfoster1 am here to find my soul mate which i can put my trust and confident i (http://www.fishmeetfish.com/profile/benfoster1)

6383

The Messenger (2009 film) - Wikipedia, the free encyclopedia (http://en.wikipedia.org/wiki/The_Messenger_%282009_film%29)

ribshaw

11-21-2013, 10:38 AM

SCAMMER Johnmanning2020@yahoo.com

Sometimes scammer fails are so epic your jaw drops, but might I suggest if this is your new boyfriend, don't let him anywhere near your files. AND, as much as the news really sucks, 1 cycle of headline news daily might be a worthwhile use of time.

Hi am john Manning,from united states,i grew up in a Springfield home but being a good child made me what I am.I am a single guy,just come to this site to see if I could solve my loneliness issue out and maybe I will find a true divine one I could call forever mine. What did you think?let me know what you seek in a man and see if this could work out for us. Looking at your profile,its really captivated me like a straight bullet shot from a close range.I really wanna know you better,I'm a single never been married........I'm a honest,caring,loving,affectionate,loyalty,faithful ness and I really love to be cooking with my woman in the kitchen and I really love to be taking my woman to beach,resturant,eatry etc. I really need a understanding woman who can be my better for worst in time each other have little problem and I need a woman that will take control of my life till eternity......for more conservation you can add me thru my personal yahoo email on yahoo messenger so that will got know each other for better. And here is my email is Johnmanning2020@yahoo.com or you can give yours if you didn't mind to know more about me. Hope to hear from you soon.

Johnmanning1010 funny, beach, dancing, party, chocolate, profile, free online da (http://www.fishmeetfish.com/profile/Johnmanning1010)

6384

Chelsea Manning - Wikipedia, the free encyclopedia (http://en.wikipedia.org/wiki/Chelsea_Manning)

ribshaw

11-21-2013, 10:43 AM

SCAMMER michealsnyarksbranhamm@yahoo.com

From: branham50
Date: 2013-11-12 05:47 AM
Subject: Hi

How are you doing "well i,m from USA ,I am openminded,goodlistner ,understanding,caring,kindness,respectfully with my family and love,once,I ,m searching for someone who shares the following qualities with me.Thoughtful, loving, goal oriented, along with sense of humor. I love to laugh and smile. I also love to read,I read your profile and i guess you could be the perfect much true my heart,nice pleasure meeting you , and i would like,s us to chat at yahoo.com,then know more about each either if you don,y mind... pl this my yahoo,id add me now...michealsnyarksbranhamm@yahoo.com..i will happy to here from you soon...

branham50 affectionate, along with sense of humor. i love to laugh and smile. i (http://www.fishmeetfish.com/profile/branham50)

6385

Pig Busters on You're IT! - The New Generation in Social Networking (http://www.youreittoday.com/scammer.php?scammerid=575803)

ribshaw

11-21-2013, 10:56 AM

SCAMMER generalrobert50@hotmail.com

My new boyfriend General Hotmail. It has been a while, but all branches of service has .MIL at the end of their official email. If you can't get this, you are not dating a soldier.

From: general888
Date: 2013-11-12 10:27 PM
Subject: generalrobert50@hotmail.com

hello dear!
Greetings to you, My name is General Robert Cone, I am a U.S. ARMY GENERAL, I hope this post is well and healthy and I hope we can establish a relationship since we met for the first time, I have gone through a profile which speaks well of you on this site and I saw your profile and decided to reach you. It is my desire to meet you, I like honesty, trust, love, caring, truth and respect, I have all these qualities in me, kindly respond to me through my private email box (generalrobert50@hotmail.com) so that we can know each other better. Hope to read from you if you are also interested. Thanks and waiting to hear from you soonest.
EMAIL: (generalrobert50@hotmail.com)

6386

Robert W. Cone - Wikipedia, the free encyclopedia (http://en.wikipedia.org/wiki/Robert_W._Cone)

ribshaw

11-21-2013, 11:04 AM

SCAMMER tomascarry43@yahoo.com

"Basically i am always checking emails i think it will be more easier." Poor word choice, a telltale sign you are dealing with a scammer.

From: tomas
Date: 2013-11-13 05:54 PM
Subject: hi

Hi there.. I like the pretty smile on your face.How are you doing and that of your lovely family?I was just reading your profile and you sound very nice, interesting and someone i would love to chat and get along someday.From the heart It is said that gladness of heart is the life of man and my quest for a life of true companionship has brought me here. We seem to be on the same wavelength. Perhaps we could become friends and possibly even more? Let me know if you feel the same way. tell me more about yourself,ask any question and i will be here to answer with much honesty.Take care and looking forward to hear from you... If possible we can both be intouch by email tomascarry43@yahoo.com .Basically i am always checking emails i think it will be more easier.. I know this is not the right way but communication is the best way to know more about each other.The highest proof of the spirit is love. Love the eternal thing which can already on earth possess as it really is.A husband is one who stands by you in troubles you wouldn't have had if you hadn't married him.Where ever you are my dear its my prayer you attain the climax of excellence and also meet the right man you desire.Take care and stay blessed.

tomas 50 and that we just help each other with our lives until the end of time. (http://www.fishmeetfish.com/profile/tomas)

http://www.anti-scam-forum.net/showFullThread_1342293276.htm

6387

ribshaw

11-21-2013, 11:13 AM

SCAMMER James_flavia34@yahoo.com

The first sentence is a bit troubling. Actually the whole letter reads like a bunch of BS, and I have posted the same picture before.

From: CoolMan34
Date: 2013-11-16 02:11 PM
Subject: Hello

Hello...there how are you doing.....I am James Danilo Flavia,i am widowed with a daughter he is 15 years old and he live with her Naany in the Gameny,i am mixed race half Italian half American.I am 54 years old in the US army at the Department of Defense. I love friends and family, I am a lot of fun and make friends easily. I love life, love my family and still have some love to share with a special lady. Life can be lonely without that someone...I am a person who is very real when it comes to life and its' issues. Am honest,kind caring,affectionate,good sense of humor,easy going,free thinker,trustworthy and respect the lives of other people.....I'm a man that is living life as it comes to me. I don't worry about tomorrow, for it will be here no matter what I do. The best days of my life are yet to come...am looking for someone who will love and care about me for a long time relationship that can lead to marriage. Although I would consider myself a romantic, I don't believe that life is about the "grand passion." In reality it is more about comfortable comrade. I am a really fun person who loves people, loves to laugh,...Well my connection is very bad here so do you have any email address to add you there and i will like to send you my pictures and tell you more about myself..What do you think?Mine is James_flavia34@yahoo.com,Email me now so that i will get to know that it is you..

James

CoolMan34 honesty, i am looking for a serious relationship, lover.....a woman wh (http://www.fishmeetfish.com/profile/CoolMan34)

6388

ribshaw

11-21-2013, 11:18 AM

SCAMMER billsmith5078@yahoo.com

Again with the repeat photos. 99% this one was posted on previous pages.

From: loversworld
Date: 2013-11-19 05:08 PM
Subject: Hi

I like your profile and i will like to know more about you.So get back to me on billsmith5078@yahoo.com or add me for a chat

loversworld fishing, walking, camping, swimming, gardening, profile, free online (http://www.fishmeetfish.com/profile/loversworld)

6389

ribshaw

11-22-2013, 05:00 PM

SCAMMER jperkins8074@yahoo.com --- This the only open email I could locate, each profile likely has its own.

If your "army boyfriend" goes by Something Perkins and looks like any of these, you are dealing with a scammer. Below are a few links that someone dropped off of accounts on Facebook using his images. If anyone wants to play scambuster, these folks may want to hear about it. Report a Crime (http://www.cid.army.mil/reportacrime.html)

63966397639863996400

David G. Perkins - Wikipedia, the free encyclopedia (http://en.wikipedia.org/wiki/David_G._Perkins)

https://www.facebook.com/micheal.perkins
https://www.facebook.com/philips.perkins.5?fref=ts
https://www.facebook.com/clements.perkins?fref=ts
https://www.facebook.com/davidson.perkins?fref=ts
https://www.facebook.com/morris.perkins.900
https://www.facebook.com/soengfock.cheng
https://www.facebook.com/Chidozie052
https://www.facebook.com/george.perkins.3726
https://www.facebook.com/davids.perkins.1?fref=ts
https://www.facebook.com/clems.perkins.7?fref=ts
https://www.facebook.com/perkins.dav.3?fref=ts
https://www.facebook.com/kevin.josh.98096
https://www.facebook.com/nate.perkins.549
https://www.facebook.com/perkins.marvin.7?fref=ts
https://www.facebook.com/jay.perkins.3958
https://www.facebook.com/vick.perkins.94
https://www.facebook.com/mike.perkins.10690
https://www.facebook.com/william.perkins.5895
https://www.facebook.com/mario.perkins.750
https://www.facebook.com/profile.php?id=100006481423441&fref=ts
https://www.facebook.com/perkins.wilson.50
https://www.facebook.com/perkins.james.52
https://www.facebook.com/gregory.perkins.90260
https://www.facebook.com/profile.php?id=100004146344457&fref=ts
https://www.facebook.com/gendavid.perkins.543
https://www.facebook.com/bobby.perkins.3344
https://www.facebook.com/perkins.majgen
https://www.facebook.com/jim.perkins.1675
https://www.facebook.com/perkins.dvrosairo

ribshaw

11-23-2013, 11:14 AM

Just when you thought you have found the love of your life.
By Benton Smith | Published November 21, 2013
love-of-your-life
Tweet

Could true love have finally come your way? Just when you thought you have found the love of your life, something happens to send shivers up your spine, or at the very least, cause you to think twice. Could you be a victim or target of one of the many online dating scams on the internet? Every day, people find themselves being fooled by someone claiming to be someone they are not. A seemingly innocent flirtation ends up with someone being swindled out of large sums of money, or in possible danger. There are a number of warning signs to be aware of when it comes to online dating scams. If you are armed with a little bit of knowledge, you will be able to tell the difference between a legitimate love interest and a con. Even on the most reputable of dating websites, danger can be lurking. Many wonderful relationships have come out of online dating websites, and the information provided below will enable you to avoid the online dating scams and search for true love.

Discover the Signs of Online Dating Scams

There are many warning signs of online dating scams that you should be on the lookout for when “speaking” with a potential partner over the internet. Some of these signs may seem like common sense while others may surprise you. The most common dating scams are listed below:

1. Unclear communication, poor or inconsistent grammar, and improper use of language. This may signal the respondent is from another country.
2. The style of messages or communications change from time to time. This may signal more than one person is responding to the correspondence.
3. Quick or immediate reply time of under 30 minutes. Is the respondent always available to answer right away? That may be a sign that many people are “monitoring” the emails.
4. Are you being asked a lot of personal questions with very little information being provided in return? The e-mailer may be fishing for information.
5. The flip side of number four is that too much personal information is shared, and may become escalated over the course of the communications, resulting in an emergency situation where you can be of help – usually with money.
6. Someone asks you for a loan or advance of a paycheck or tax refund. Never, ever offer or send money!
7. A photo looks too good to be true – it probably is a fake.
8. The respondent says they are an American citizen working in another country. This is a common ruse.
9. Some online dating scammers search for people who are recently widowed or divorced. Grief is a powerful victim.
10. Beware of emergency situations that arise regarding accident or health concerns. Again, these are ploys to separate you from your money.
11. You are asked for personal details that don’t seem as though they are a normal part of dating. Examples – bank information, personal finances, credit card information, and social security numbers.
12. Avoid private meetings. Never meet someone privately the first time. Do not arrange to be picked up. Drive your own car to the very public meeting place, preferably during daylight hours. Always let someone know where you are going and who you are going to meet, with as much information as possible. Casually let the correspondent know that you have told a friend about them and your meeting.

By following these guidelines, you should be able to avoid online dating scams in your search for true love. Make the connection with care!
Posts related to Just when you thought you have found the love of your life.

Just when you thought you have found the love of your life. (http://www.antifraudnews.com/love-of-your-life/?utm_source=twitterfeed&utm_medium=facebook)

ribshaw

11-26-2013, 09:52 AM

When looks do kill: Model suing over match.com using her images claims they were also swiped for a catfishing scam which caused a man to kill himself

Yuliana Avalos has revealed her pictures were used in a 2010 scam that led Yonkers father Al Circelli to kill himself in 2010
Avalos has already made headlines for claiming her pictures have been used in over 200 fake profiles on Match.com
She is spearheading a lawsuit against the company along with 'thousands' including famous actors, military personnel and Facebook users
The group is asking for $1.5billion in damages

By Ashley Collman and Daily Mail Reporter

PUBLISHED: 09:12 EST, 24 November 2013 | UPDATED: 09:46 EST, 24 November 2013

A model suing match.com for using her likeness without consent has now revealed her pictures also led a New York man to kill himself after he was caught up in a catfish scam.

Yuliana Avalos, who is part of a group demanding $1.5 billion in a suit against the dating site, said Saturday that pictures of her were also used by a scammers in Ghana to steal over $50,000 from Al Circelli.

The Yonkers man killed himself in 2010 after realizing the woman he'd stolen from his own family to support financially wasn't even real.
Plot thickens: Footage from a 2010 story on Al Circelli (left), a Yonkers man who killed himself after falling victim to a catfish scam, has been revealed to also involve model Yuliana Avalos (right), who is part of a $1.5B lawsuit against match.com

At least not in the way he believed. There was, of course, a person behind the photos Circelli believed was a woman named 'Aisha,' but her name was actually Yuliana.

'The woman who he thought he was talking to was begging him for money and he finally went broke,' was her, Avalos, 31, told the New York Daily News. 'He had to borrow money from his son. He went bankrupt. He lost everything. He was so ashamed that he killed himself.'

The part-time model, who lives in Palm Bay, Florida, was pictured in a 2010 WABC story on Al Circelli's tragic end, but her name wasn't known until now.

Tragic consequences: Circelli (right), with his son Peter, believed he was sending to a woman named Aisha, when he'd actually been lining the pockets of scammers in Ghana who used Avalos' modeling photos

The face of a hundred catfish: Model Yuliana Avalos is suing Match.com for $1.5billion because hundreds of users have used her pictures in their profiles without her consent. Above, a picture of the website

Growing problem: Thousands have joined the class-action lawsuit against the dating site, including famous actors, military personnel and Facebook users

'I saw him sitting in a chair with a bullet in his head,' Circelli's son Peter revealed at the time.

The family found piles of Western Union transaction records for $300 transfers to Ghana, a country in West Africa widely known for its romance and riches scams.

He'd even turned to theft when his own money ran out, taking out lines of credit in Peter's name and getting cash advances.

'It can't be tracked. These people are like ghosts and the damage these people have caused, they shouldn't be able to cause in other people's lives,' Peter Circelli said. 'To see him go down like this, to think there are other families who might have to go through something like this, I have to open my mouth. I can't hide no more.'
'I saw him sitting in a chair with a bullet in his head': Peter Circelli said his father's 2010 suicide destroyed his family and left them struggling financially after Al stole money to send to a woman who wasn't even real

'I saw him sitting in a chair with a bullet in his head': Peter Circelli said his father's 2010 suicide destroyed his family and left them struggling financially after Al stole money to send to a woman who wasn't even real

A new drama is now unfolding for Avalos as she and 'thousands' of other actors, military personnel, and Facebook users sue match.com for the massive sum for allowing their photos to be used by others.

The part-time model and mother has never joined the dating site, but says that her pictures have been used in hundreds of fake profiles without her consent.

'Not a day goes by when someone doesn't tell me that they saw my pictures posted on Match.com or another web site,' Ms Avalos said.

Ms Avalos and the group claim that Match.com broke copyright laws and committed common law fraud by approving the fake profiles when they easily could have weeded them out with facial recognition software.
Not me: Using facial recognition software, Avalos found over 200 profiles using her pictures

Not me: Using facial recognition software, Avalos found over 200 profiles using her pictures

'When I saw how this free software worked, it can billions of images simultaneously,' said Ms Avalos' attorney Evan Spencer. 'They can screen and make sure that the photo never appears again.'

Through the facial recognition software, Mr Spencer was able to figure out that Ms Avalos' picture was used in over 200 profiles.

More...

Homeless man charged with attempted murder for pushing elderly man onto subway tracks
Glamour model arrested over £3million scam 'masterminded by father of footballer Gareth Bale's fiancee'

Mr Spencer says that the company has chosen not to use this technology in order to maintain its rank as one of the largest dating sites on the web.

Match.com - which uses the catchphrase 'more dates, more relationships, more marriages' - currently ranks as the second largest dating site with 96million registered users, but only around 1.4million are active profiles.

The lawsuit even claims that the website is creating fake profiles on purpose, but doesn't go into detail about how that's done. The suit says that it's in the website's best interest to have a large pool of members.

For the negligent and unjust enrichment charges, the group is seeking $500million in damages and $1billion in punitive damages.

Match.com was launched in 1995 and is owned by IAC, a media and internet company based in New York.

Read more: Model Yuliana Avalos suing Match.com says photos led man to suicide | Mail Online (http://www.dailymail.co.uk/news/article-2512734/Model-Yuliana-Avalos-suing-Match-com-says-photos-led-man-suicide.html#ixzz2llOUUTzr)
Follow us: @MailOnline on Twitter | DailyMail on Facebook

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ribshaw

11-26-2013, 10:00 AM

Brian Paddick and the 'Silver Fox' dating con: Identity of former police chief stolen by fraudsters so they can lure lonely hearts - then steal their cash

By Sarah Oliver

PUBLISHED: 17:08 EST, 23 November 2013 | UPDATED: 05:04 EST, 24 November 2013

The picture of an urbanely handsome, silver-haired man caught the eye of lonely women across both Europe and America.

An Oxbridge education, glittering CV and worldly sophistication added to his allure.

And when he revealed he was a widower raising his small son alone, he could not have sounded like a more perfect love-match.

However, the photographs and career highlights belonged to British politician Lord Brian Paddick, who is gay and happily married to Norwegian Petter Belsvik.
Trick: A fake Facebook profile set up using pictures of Brian Paddick as part of a 'silver fox' dating con aimed at scamming money from single women

Trick: A fake Facebook profile set up using pictures of Brian Paddick as part of a 'silver fox' dating con aimed at scamming money from single women

His identity had been lifted from the internet by a gang of international fraudsters stalking single women on both sides of the Atlantic.

The conmen used his details to create rogue profiles on reputable dating websites, cross-referenced with matching fake accounts on Facebook and Skype.

Once online romance had blossomed, the tricksters asked for money to be wired to a Western Union account in Ghana on the pretext of either a business opportunity or a personal crisis.

The complex ‘Silver Fox’ fraud was unveiled when two women who had fallen for Lord Paddick’s pictures tracked him down in real life to warn him.
Fury: Lord Paddick, who was alerted to the scam by women who had been duped, is gay and happily married to Norwegian Petter Belsvik

Fury: Lord Paddick, who was alerted to the scam by women who had been duped, is gay and happily married to Norwegian Petter Belsvik

It is the latest twist in a global phenomenon where handsome older men – so-called Silver Foxes – are used as bait for lonely middle-aged women, who often have access to cash after being widowed or divorced.

As well as Lord Paddick, American General Wesley Clark’s photograph and military background routinely appear on fake internet dating profiles.

He is one of the most highly decorated four-star generals of the US military.
War hero: Photographs of American Colonel Tim Collins were also used on fake profiles

War hero: Photographs of American Colonel Tim Collins were also used on fake profiles

British Gulf War hero Colonel Tim Collins has also been exploited. The former officer from the Royal Irish Regiment shot to global prominence after his eve-of-battle speech to troops in Iraq in 2003.

The married father of five once received an anguished email from an American woman waiting for him at Pittsburgh Airport – asking why ‘he’ had not disembarked from his flight after she had bought ‘him’ a ticket home from the Gulf.

Fake emails purportedly from him to other American lonely hearts claim he is divorcing his wife and making a fresh start in the US, where he has been given a new home by the President for his ‘services to humanity’.

Last night Lord Paddick spoke out to condemn the cruel conmen, saying: ‘These women have been profoundly confused and distressed, extraordinarily strong emotional attachments have developed and money has changed hands.

‘It’s been devastating for them and I am powerless to stop it. Who knows how many more victims have chosen, through embarrassment or sheer heartbreak, to keep quiet.’

The 55-year-old Liberal Democrat peer was alerted to the hijacking of his pictures and data when a German single mother emailed to say she had been swindled.

Within 48 hours, the former Deputy Assistant Commissioner of the Metropolitan Police had also been contacted by an American nurse.

The gang pretending to be Lord Paddick are Ghanaian and use aliases for him – Alvin Coleman in the US and Henry Smith in Germany.

One of the Henry Smith victims, a divorced mother of three from Lower Saxony, spoke to The Mail on Sunday on condition of anonymity.
'GRANDSON TOLD ME I'D BEEN TRICKED': NURSE DEBBIE CASON FELL VICTIM TO SILVER FOX SCAM LAST MONTH
'Betrayed': Nurse Debbie Cason fell victim to the 'Silver Fox' scam

'Betrayed': Nurse Debbie Cason fell victim to the 'Silver Fox' scam

Nurse Debbie Cason fell victim to the Silver Fox scam after signing up with American site Match.com last month.

Debbie, 60, of Illinois, received a message from a man calling himself Alvin Coleman – who used Lord Paddick’s pictures and professional details from his time as a Metropolitan Police chief.

Coleman invited the divorcee to become a friend on Facebook and within days she was spending up to three hours a night chatting to him on the social media site.

She said: ‘I couldn’t believe that this distinguished, educated, sophisticated man – let’s face it, he was a great catch – wanted to spend so much time with me.

'I was flattered but a bit baffled when he started asking me what kind of jewellery I liked and if I’d accompany him on some of his round-the-world trips.

‘It was my 15-year-old grandson who said, “This is too good to be true.” He did an image search on Google and showed me photos of Brian Paddick.
‘He said: “Grandma, this man is the Mayor of London.’’ [Lord Paddick was twice Lib Dem candidate for Mayor]. My first thought was, “Why has the Mayor of London stolen Alvin Coleman’s photos?’’
‘That shows you how deep you can get in just a few days.
‘I always thought internet dating was a safe choice and, in retrospect, I ignored a lot of red flags. I feel hurt, betrayed, used, embarrassed and angry at my own gullibility.’

She told how Smith had been portrayed as a widowed Australian engineer working in Berlin and raising an eight-year-old son alone.

Within days she was chatting to him for two hours at lunchtime and two hours in the evening.

‘I became emotionally dependent on him very fast,’ she recalls. ‘He reached out to me, let me dream of a future together and told me things I desperately wanted to be true.

'It was a slick psychological con trick.

‘He dropped into conversation a couple of times that his company did fundraising for a hospital in Ghana and he went there to help.

‘So when he called me from Africa on one occasion it checked out. I thought he was a humanitarian helping with blankets and clothes for sick children.
Vulnerable: The con is aimed at luring lonely women and tricking them into sending cash

Vulnerable: The con is aimed at luring lonely women and tricking them into sending cash

'While there, he asked for money, €850 [£710], to pay for the shipping costs of some gold which he said would secure his future and mine.

'It was a line from a B-list movie and I fell for it. I thought if I didn’t send the money then I wouldn’t get to see him when he came back as promised.

‘I wired €300 [£250] which took me up to my overdraft limit. When he demanded more I guessed I’d been conned – I wanted to run to the bathroom to be physically sick.

‘My 16-year-old daughter used image-matching technology and identified Henry Smith as Brian Paddick. I haven’t told many people or gone to the police. I am too sad and ashamed.

'Worst of all is that for the month I was corresponding with Henry Smith, I was the happiest I have been in many years.’

Partly in response to the scale and seriousness of these online dating scams, 13 of Britain’s best-known internet dating websites have formed a new trade association – the Online Dating Association – to be launched next month.

One of its key concerns will be its members’ ability to safeguard the hearts and wallets of vulnerable clients. Its chief executive will be George Kidd, a former British consul and ex-Cabinet Office director responsible for compliance policy.

He said: ‘Online dating is now part of everyday life, it’s the biggest single way people meet.

‘The industry has matured to the point that it needs a code of practice and membership of the ODA will be like a hallmark people can trust.

'Our members each have their own technological methods of policing profiles and protecting clients and, of course, they have regard for the vulnerability of people’s circumstances.

‘They do all they can, but they are not there to replace common sense. The guiding principle in online dating has to be: If you wouldn’t tell or give someone something in real life, don’t do it on the internet.’

Read more: Brian Paddick and the 'Silver Fox' dating con: Former police chief - and war hero Tim Collins - used by fraudsters to lure lonely hearts... and steal their cash | Mail Online (http://www.dailymail.co.uk/news/article-2512455/Brian-Paddick-Silver-Fox-dating-Former-police-chief--war-hero-Tim-Collins--used-fraudsters-lure-lonely-hearts--steal-cash.html#ixzz2llQOsHWz)
Follow us: @MailOnline on Twitter | DailyMail on Facebook

641464156416

ribshaw

11-26-2013, 10:07 AM

63 friends for FAKE sgtdavid. Seriously grammar matters, you don't get to be a SGT. being a buffoon, and this is a General's picture as highlighted above.

https://www.facebook.com/sgtdavid.perkins?fref=ts

6417

ribshaw

11-30-2013, 01:09 PM

hello am gibson from txas city in usa new here on this site when i came across your profile wants to know more about you

narsh party, reading, working, smoking, kind, love spending money, united states (http://www.fishmeetfish.com/profile/narsh)

6453

And now the UNTHINKABLE...

Jeff Bridges Admits Iron Man Movie Had No Script

Jeff Bridges Admits Iron Man Movie Had No Script (http://io9.com/5417310/jeff-bridges-admits-iron-man-movie-had-no-script)

6454

ribshaw

11-30-2013, 01:31 PM

From: michaelflinks222
Date: 2013-11-16 09:45 AM
Subject: hi pretty

Hi Pretty. wow i must say you are such a pretty Lady. How are you today? i you are hope fine and blessed. I was just going through profiles on here and i saw yours so i decided to stop by and say hi. I like you and i would really love to know you much more better? Would love to hear from you

michaelflinks222 . i believe in enjoying the good life and am high on it. i have (http://www.fishmeetfish.com/profile/michaelflinks222)

6455

Pig Busters on You're IT! - The New Generation in Social Networking (http://www.youreittoday.com/scammer.php?scammerid=572644)

ribshaw

11-30-2013, 01:33 PM

From: David4luv2013
Date: 2013-11-16 02:05 PM
Subject: Hey

i really admire you

6456

David4luv2013 and talking to each other, cheerful, communicative, confident, ele (http://www.fishmeetfish.com/profile/David4luv2013)

http://www.anti-scam-forum.net/showFullThread_1368280417.htm

ribshaw

11-30-2013, 01:38 PM

SCAMMER jbondbobo@yahoo.com

42???? Yeah, I buy that..

From: jbond123
Date: 2013-11-16 03:43 PM
Subject: hi

hello pretty how are you doing today...well just want to ask you if we can be friend???

hi am james done by name am looking for a woman that will love me

jbond123 looking for a serious relationship, profile, free online dating, dating (http://www.fishmeetfish.com/profile/jbond123)

6457

ribshaw

11-30-2013, 01:41 PM

SCAMMER billmcraven57@yahoo.com

William H. McRaven - Wikipedia, the free encyclopedia (http://en.wikipedia.org/wiki/William_H._McRaven)

From: Billmcraven
Date: 2013-11-18 06:06 PM
Subject: hello

hello my name is william can we be friends?

Billmcraven caring, creative, extreme tenderness, i am very big-hearted, i like (http://www.fishmeetfish.com/profile/Billmcraven)

6458

ribshaw

11-30-2013, 01:55 PM

SCAMMER: jffe.gar@gmail.com
SCAMMER lovheartman@live.com

From: iamloable232
Date: 2013-11-21 00:26 AM
Subject: Hi

How are you doing? I found your profile picture so lovely and couldn't help it, so i thought i would stop by and say Hi to you and tell you that you look so beautiful and attractive. It will be a delighted honor if we can get to know each other better if you dont mind.. I am Jeff by name and a reply will put smile on my face.
Cheers

This is one of the links that shows up with a hit to this email, some good information and discussion.

Well, like a lot of you, i also met a soldier online, he goes by the name Sergeant Jeffery Garcia. His email is jffe.gar@gmail.com or lovheartman@live.com
He hasn’t asked for money yet, but he did ask me to write an email to ask for a leave to this address: dept.transit@usa.com
Does this soldier sounds familiar to anyone?
I know he is a fake, cause i met a girl on the datingsite who was chatting to him to, with the same story! So watch out for him!!

Fake US Soldiers Robbing Women Online (http://usgovinfo.about.com/b/2011/10/24/fake-us-soldiers-robbing-women-online.htm)

From: iamloable232
Date: 2013-11-26 11:28 AM
Subject: RE: Hi

This is his response to my request for EMAIL. I largely consider any talk like this to be BS, if he was some top secret 007 type, telling a complete stranger on a free dating site??? For realz??

Thanks so very much for the reply. It really a pleasure to hear from u and i must admit that it brought smile to my face to see your message. Yes it really sound good staring off as friends, but due to security reasons i cannot disclose much information about me here since i work with the US Military have to follow protocols. Please hope you will understand better and we can exchange private emails for a more better and extensively communication.

You have a pretty attractive smile and will be a honor knowing you more. If you don't mind you can please leave me a message on jffe.gar@ gmail.com
Will look out to hear from you again. And wish you a wonderful day there.
Jeff

iamloable232 body, my smiles, sense of humor and good looks. you will know more (http://www.fishmeetfish.com/profile/iamloable232)

6459

ribshaw

11-30-2013, 02:16 PM

I pulled the following emails from the link I posted above, found them while looking for that scumbags story. ALL OF THESE ARE SCAM EMAIL ADDRESSES. I quoted someone named Meredith below and then Army CID. It can not be any more clear, if you are being asked for money, goods, or services, you are being SCAMMED. The only legitimate/official email from the military ENDS IN .MIL.

SCAMMER usarmyinquiry@militarymailbox.us

SCAMMER Unitedarmytransit.military@usa.com

SCAMMER militarycustomercare@usa.com

SCAMMER undelievery@yahoo.com.

SCAMMER usaarmy.familyhelpline@mail.com

SCAMMER unitedstatesarmylink2@usa.com

SCAMMER usmilitaryservice@consultant.com

SCAMMER usmilitary5@mail2world.com

SCAMMER armyplacement@gmx.us

SCAMMER commndr.mail@usa.com

SCAMMER us.carrier03@hotmail.com

SCAMMER militarygovernment@post.com

SCAMMER dept.transit@usa.com

SCAMMER name@diplomats.com
================================================== =========
Meridith says:

1. Soldiers and their loved ones are not charged money so that the Soldier can go on leave.

2. No one is required to request leave on behalf of a Soldier.

3. A General Officer will not correspond with you on behalf of a Soldier planning to take leave.

4. A General Officer will not be a member of an internet dating site.
•
5. Soldiers are not charged money for secure communications or leave.
•
6. Soldiers do not need permission to get married.
•
7. Soldiers do not have to pay for early retirement.
•
8. Soldiers have medical insurance, which pays for their medical costs when treated at civilian health care facilities worldwide – family and friends do not need to pay their medical expenses.
•
9. Military aircraft are not used to transport Privately Owned Vehicles.
•
10. Army financial offices are not used to help Soldiers buy or sell items of any kind.
•
11. Soldiers deployed to Combat Zones do not need to solicit money from the public to feed or house their troops.
•
12. Deployed Soldiers do not find large unclaimed sums of money and do not need your help to get that money out of the country.

Anyone who tells you one of the above-listed conditions/circumstances is likely posing as a Soldier and trying to steal money from you, or, get you to accept large sums of money as a gift so they can launder it !!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!! !!!!!!!!!!!

================================================== =========

Army CID is warning anyone who is involved in online dating to proceed with caution when corresponding with persons claiming to be U.S. Soldiers currently serving in Afghanistan or elsewhere.

Army CID receives hundreds of allegations a month from victims who state they got involved in an online relationship with someone, on a legitimate dating website or other social media website, who claims to be a U.S. Soldier. The "Soldier" then begins asking for money for various false service-related needs such as transportation costs, communication fees, marriage, processing and medical fees. Victims of these online scams have lost tens of thousands of dollars, with a very low possibility of recovery.

The U.S. has established numerous task force organizations to deal with this growing epidemic; unfortunately, many times the people committing these scams are from African countries using untraceable email addresses, routing accounts through numerous locations around the world and utilizing pay per hour Internet cyber cafes, which often times maintain no accountability of use.

For more on the actual fraudulent acts, read the announcements released by Army CID:
With National Spotlight on Internet Romance-Type Scams, Army CID Makes Additional Attempts to Warn Unsuspecting Victims
U.S. Army CID Pleads with Public, Warns Against Romance Scams

Update iconCLICK HERE TO SEE EXAMPLES OF FAKE DOCUMENTS USED BY SCAMMERS

If you feel you have been scammed by a person claiming to be a U.S. Army Soldier, please read the attached letter and contact the FTC and IC3.

WHAT TO LOOK FOR:
- DON’T EVER SEND MONEY! Be extremely suspicious if you are asked for money for transportation costs, communication fees or marriage processing and medical fees. Use of Western Union

- If you do start an internet-based relationship with someone, check them out, research what they are telling you with someone who would know, such as a current or former service member.

- Be very suspicious if you never get to actually speak with the person on the phone or are told you cannot write or receive letters in the mail. Servicemen and women serving overseas will often have an APO or FPO mailing address. Internet or not, service members always appreciate a letter in the mail.

- Many of the negative claims made about the military and the supposed lack of support and services provided to troops overseas are far from reality - check the facts.

- Be very suspicious if you are asked to send money or ship property to a third party or company. Often times the company exists, but has no idea or is not a part of the scam.

- Be very suspicious if the person you are corresponding with wants you to mail anything to an African country.

- Be aware of common spelling, grammatical or language errors in the emails.

- Be very suspicious of someone you have never met and who pledges their love at warp speed.

WHERE TO GO FOR HELP:
Report the theft to the Internet Crime Complaint Center (IC3) (FBI-NW3C Partnership).
Online: http://www.ic3.gov/default.aspx

Report the theft to the Federal Trade Commission. Your report helps law enforcement officials across the United States in their investigations.
Online: http://www.ftc.gov/idtheft

By phone: 1-877-ID-THEFT (438-4338) or TTY, 1-866-653-4261

By mail: Identity Theft Clearinghouse, Federal Trade Commission, Washington, DC 20580

Report the fraud to the Federal Trade Commission on Nigerian Scams.
Email: spam@uce.gov

http://www.cid.army.mil/romance_scam.html

ribshaw

11-30-2013, 02:36 PM

No idea, but the childish hearts and diamonds lands a spot in the blog. The picture shows up elsewhere on line.

From: douglas1
Date: 2013-11-21 10:55 AM
Subject: hi

�?��?̤�?̥Hello how are you doing..been looking at your profile pix M�?̶̲̥γ̲̣̣̥ heart melt Fơ�?̣�?̣�?̣�?�?̩̥�? you i �?�?�?�??�?? L�?��??£ �?�?̲õ̸̳͡ kn�?̶̲̥�?δ�? you better...hope �?�?̲õ̸̳͡ hear frm U�?̶̲̥�? soon

douglas1 true love, profile, free online dating, dating, matchmaking, relationsh (http://www.fishmeetfish.com/profile/douglas1)
View image: lblviakz 4xdx 0 msbaesf[1] (1) (http://postimg.org/image/lr65a442r/)

6460

ribshaw

11-30-2013, 02:40 PM

SCAMMER williamsjck156@yahoo.com

The profile is under construction, but anyone "by name" is in Nigeria not Kentucky.

From: willyjack22
Date: 2013-11-22 09:49 AM
Subject: hello

Hello Pretty,

I was just going through your profile and your picture got blood jumping around in my veins like a ball on a roller coaster...Complimented with a beautiful profile...I momentarily knew i had to meet you...... I'm williams by name.. i do a lot of things and most especially among them is this( I have fun all the time) Lets get talking, you may just earn yourself a friend who'll treat you like a real woman....I am 49 years old...I am from Kentucky ...I do build log House and Hotels .....I am widowed..Have one kid..i will like to know more about you too and i hope to here from you soon

williams...

Free Online Dating at FishMeetFish.com - Meet Available Singles Online (http://www.fishmeetfish.com/profile/willyjack22)

ribshaw

11-30-2013, 02:43 PM

SCAMMER SKYPE thank.god45

The part where he goes from man to woman is sort of a tell. Nice kitty though.

A Little about myself , huh??? ok ...I own my businessI enjoy quiet nights at home I can describe myself as a loving,caring,honest,kind,sincere, and above all a God fearing woman, with good morals and values.and have got sense of humor,love kids alot and have lot of respect for men I do not cheat or play games either i am just me someone who has been through a lot of ups and downs in life and has come to the conclusion that One should live everyday as if its gonna be your last , A fun loving and gentle personality who believes Trust and Honesty are meant to be the Bedrock of every relationship, someone who understands the meaning of love and believes True Love can be found anywhere ...i like to put God first in everything in do , i love to go out to the beach on weekends and give myself a good treat of Sunbath ...an open minded
person who has the fear of God ...above all ...."The Perfect Man For every Woman"What are you looking for in a partner?I Would love to have a woman who obviously loves children, someone who knows how to treat a man good and appreciates all the God Given Values in men , A Honest, Caring , Generous , Understanding and Self Disciplined Woman who is willing to give it all in a Relationship ...

richycares a honest woman who wants to meet a honest man with a sincere heart. s (http://www.fishmeetfish.com/profile/richycares)

6461

ribshaw

11-30-2013, 02:46 PM

SCAMMER jamesharrison1212@yahoo.co.uk
From: jhrrson12
Date: 2013-11-23 12:43 PM
Subject: Hello

I just came across your profile and I must say you really have a beautiful smile and captivating and I know there are many other beautiful things about you that I would definitely like to know, I hope you do not care if I ask you to be my friend? although I do not always come to this site because of the nature of my work, but u can also reach me via an e-mail personal, hope you do not think I am too in a rush to talk to you, well I guess pretty woman like you is kind of hard to come by and I also have this strong feeling that you have more beautiful things to show, beyond their physical appearance or out. so here is my e-mail jamesharrison1212@yahoo.co.uk,
I'll be so happy to hear from you again.

Have a nice day and stay beautiful bless

James

jhrrson12 honest and caring understanding, profile, free online dating, dating, (http://www.fishmeetfish.com/profile/jhrrson12)
www.scamwarners.com • View topic - James Harrison, jamesharrison1212@yahoo.co.uk (http://www.fraudwatchers.org/forum/viewtopic.php?f=13&t=76422)

6462

ribshaw

11-30-2013, 02:59 PM

SCAMMER Jasonchapman0012@gmail.com

Its scammer cut and paste time. This intro has been used many times by scammers, what are the odds of a phrase like this "I think men and women are equal" randomly rolling off the keyboard?? The image googles to a Facebook page using a different name, that now has a completely different motif. So save your pennies on this one.

Hello pretty...
How are you doing?i guess your doing fine.. actually i was just going through some profiles here and then i came accross your profile when i saw it i was so impress so i would love to get to know you better, I am new at this Just want to give it a Try,I'm honest, sincere, loving, loyal, and a true romantic. I believe in treating people as i would like to be treated. With kindness and respect. I think men and women are equal and should treat each other with mutual respect and understanding..... Hope am not talking to another man's woman.... if you think we have that in common pls dont hesitate to write me back directly to my Gmail Jasonchapman0012@gmail.com,or text me (214) 865-9301...So take care.. Hugs

Pig Busters on You're IT! - The New Generation in Social Networking (http://www.youreittoday.com/scammer.php?scammerid=560255)

http://www.anti-scam-forum.net/showFullThread_1310820658.htm

214-865-9301 life is full of interesting things. i want to try everything. but m (http://www.fishmeetfish.com/profile/214-865-9301)

I'm a country man and have lived all my life in the country i only get out when work demands that.I enjoy the simple things in life. I love to bowl,going to Beaches,Swimming,cooking and go camping.I also like football. I'm not into drugs.I like to go out and have a good time but I also am not a big partier. I enjoy being with the person i love going to the movies or out to dinner..I am not searching easy life either because life is never easy I know,I am not interested in pen pals and game-players. I need someone who is tired of being alone,someone who wants to love and to be loved. Someone who knows how to treat a man,a true gentle woman.Someone who is not afraid, young hearted ,active and attractive woman. Someone who knows what she wants.Someone who does not want to settle for the less and always looks for more.Someone who loves kissing and cuddling. Someone who loves a warm bed and a sexy man in it, But I am not in a hurry as I want to take my time to learn about my woman....if you think we have that in common pls dont hesitate to write me directly to my Gmail Jasonchapman0012@gmail.com,or text me (214) 865-9301...

My Perfect First Date
i am Looking for a nice, Honest, Kind and Caring woman, a woman that will Love and be with me for the Rest of my Life,and a woman i will love till the end of the world and that i will always respect for who she is...Am not looking for someone to date but someone to spend the rest of my life with and for us to be as one and as a Good couples, All i need from you is just being sincere to me, make me feel secured, appreciate, love, care and being understanding, All my life has been engolfed with misery and loneliness, i watch my life layed wide spread in front of me and didn't know what to do with it, my life has been so boring and hope with someone who is ready to Love me for who i am now it's gonna change for the best.

6463
6464

littleroundman

12-01-2013, 05:54 PM

Canadian woman loses $1.3m in Match.com dating scam

A CANADIAN woman who joined an online dating site looking for a companion instead lost $1.3 million to a fraudster she had never met in person.

"Ellen", who shared her embarrassing tale on condition of anonymity, signed up to Match.com in 2010 thinking it would be "fun just to banter back and forth with someone," she told the Toronto Star.

It was there that the retiree from British Columbia, who was 65 at the time, met "Dave Field". His profile picture showed a somewhat handsome, balding middle-aged man. They chatted online and over the phone: He told her he was of Swedish descent but living in Los Angeles. She was intrigued.

Things escalated when Ellen suggested the pair meet in LA: "He didn’t balk at that," she recalled.

But things changed when she booked her flight. He suddenly claimed he was busy, or that he had appointments. She cancelled that reservation and tried again a few weeks later. He continued to dodge her.

"So I just put it on the line and said, ‘What’s up with this? Why are we playing games?’" Ellen recalled. "He said, 'It’s not a game.' And what was the excuse? He was trying to unravel his father’s estate."

Dave told Ellen he had been left a large inheritance offshore, but because of a lawyer’s incompetence, he had to clear some debts before he could sell the assets.

"I am of the nature that I would help anybody,” Ellen told the newspaper. "I don’t like the idea of not being able to help somebody if I can."

She began transferring money to Dave, or people claiming to act for him, via MoneyGram: first $C945 ($977), then tens and even hundreds of thousands of dollars at a time. Gradually, her retirement savings were funneled into accounts in Hong Kong, Greece, Singapore - even Nigeria.

Documentation showed transfers totalling roughly $C1.3 million, in US dollars, euros and British pounds.

Whenever she became reluctant to send more, "It was, 'You’ve already sent me this money - how am I supposed to pay you back if we don’t go to the next step?'" Ellen said. Dave would also sweeten his shakedowns with endearments like "baby," "honey" and "sweetheart".

Ellen finally came to her senses when a relative told her point blank that she was being conned.

She eventually took the matter to the authorities, but it was unclear what happened to her complaint.

Ellen was still at a loss to explain how she was reeled in so far. Her advice to other would-be romantics: "Never make a payment. Never. That first payment is the hook. I wish I could shake people."

scratchycat

12-05-2013, 11:40 AM

scratchycat

12-05-2013, 11:48 AM

I made friends with a person on FB to try and help them. Maybe they are learning and won't fall for the scammers but changing profile pictures that are nothing but "come on" types will always attract the bad guys & girls. Some people do not learn until they have been burned and it only slows them down and they jump back out there looking for that dream mate.

It is so easy to tell if the person is real or not. Most times they will use first names as first and last in English and American. The language is terrible even when they say they are from America. Sometimes the photos give them away as the name plate will be a different name than what they are using.

The fb profile will be new and the only friends are women or men in case of female scammer. Which on the other side of monitor can be either or a group intent on taking your money. They work in shifts and around the clock. You can even see when they sometimes forget and change genders in middle of conversation.

ribshaw

12-10-2013, 12:16 PM

Scamming, sometimes it just doesn't work out so well.

Man sentenced for killing stripper after scam
Associated Press, . 8:58 a.m. EST December 10, 2013

JEFFERSONVILLE, Ind. – A southern Indiana man has been sentenced to 65 years in prison for fatally shooting a strip club dancer who he claimed had scammed him out of $20,000 with a false relationship.

A Clark County judge ordered the maximum sentence for murder Monday against 44-year-old Ronald Shewmaker of Corydon, calling the shooting death of 32-year-old Lisa McQuirt “an act of cowardice.”

Jurors rejected Shewmaker’s claims of self-defense in convicting him last month for the February shooting at McQuirt’s Clarksville home.

The News and Tribune reports (Family, friends have say during sentencing hearing in Clarksville murder case » Recent Local News » News and Tribune (http://bit.ly/1d6uKE1) ) Shewmaker met McQuirt last year at a New Albany strip club where she worked as a dancer. They began a relationship and McQuirt had introduced her husband as her brother. Testimony indicated Shewmaker was told the day of the shooting that the relationship was a scam.

Man sentenced for killing stripper after scam (http://www.indystar.com/story/news/crime/2013/12/10/man-sentenced-for-killing-stripper-after-scam/3950049/)

Jaded, perhaps I am but his is the one of the first things that popped in my mind.

http://www.youtube.com/watch?v=j9yBPcn8IqU

ribshaw

12-27-2013, 05:09 PM

SCAMMER clementwilson@live.com

i googled the email address and it hit a scam database, as with the text of his ever so touching message. Gave him the phone number of another scammer to pester, bye bye.

From: bally112
Date: 2013-11-29 08:33 PM
Subject: Wow

Hello pretty,
How are you doing today? I am very positive you will be doing great
because nothing can go wrong with such a beauty and that wonderful
smile....I just joined this dating site and decided to go through
the people on here but your profile pic caught my attention fully
you sound like everything i have been looking...Please I would
like to know if an Angel like you is single if YES!! Please
please please get back at me..
if not, Have a wonderful day and keep being BEAUTIFUL!!Smiles

Emails from scammers & deceptive emails (http://www.pigbusters.net/ScamEmails.htm)

bally112 and commit to, be supportive of, i am looking for someone i can open my (http://www.fishmeetfish.com/profile/bally112)

6688

ribshaw

12-30-2013, 12:45 PM

SCAMMER sherry.mathew32@yahoo.com
SCAMER: sherrycute12

Josie Model photos used by a scammer, er not so original..

From: sherrycute12
Date: 2013-12-26 03:58 AM
Subject: Hi..

Hello xxxxxxxxx. Good Morning and Merry Christmas and how are you doing and feeling at this very moment.. I am just new on here and i will be very much glad to get to know you more better than this someday. Stay Blessed.. Miss Sherry

Hello xxxxxxxx.. Good Afternoon and how are you doing and also feeling at this very moment.. Well yes i have an email and its sherry.mathew32@yahoo.com and also my skype name is sherrycute12 and i will be expecting your sweet message with pics ok.. miss sherry

sherrycute12 i love cooking, reading the bible and novel and going to beach and (http://www.fishmeetfish.com/profile/sherrycute12)

670467056706

ribshaw

12-30-2013, 12:54 PM

SCAMMER id: ehijimetorvictor@yahoo.com

I am quite a catch, that is true..

my dear you are my life time dream,here is my yahoo id:ehijimetorvictor @ ya hoo . com......hope to hear from you soon

www.scamwarners.com • View topic - singleroben (http://scamwarners.com/forum/viewtopic.php?f=13&t=59212)

victordonnero love, care, obidient, loyalty, humility, love fishing, skating, sk (http://www.fishmeetfish.com/profile/victordonnero)

6707

ribshaw

12-30-2013, 01:01 PM

SCAMMER randycole29@yahoo.com

From: randycole29
Date: 2013-12-01 02:07 PM
Subject: Hi

What can I say.. You look great and got me captivated with your great pic too.. There once was a time that I didn't believe in angels, but that has changed since i came across your profile...If I must say this, I think God must have created you on weekend so as not to be disturbed. You are beautiful and I just want to say I will like to get to know you..

6708

randycole29 fishing, reading among others., traveling, well like i said i am ran (http://www.fishmeetfish.com/profile/randycole29)

I can describe myself as a loving,caring,honest,kind,sincere, and above all a God fearing man,with good morals and values.and have got sense of humor,love kids alot and have lot of respect for women I do not cheat or play games either i am just me someone who has been through a lot of ups and downs in life and has come to the conclusion that One should live everyday as if its gonna be your last , A fun loving and gentle personality who believes Trust and Honesty are meant to be the Bedrock of every relationship, someone who understands the meaning of love and believes True Love can be found anywhere ...i like to put God first in everything in do , i love to go out to the beach on weekends and give myself a good treat of Sunbath ...an open minded person who has the fear of God ...above all ....

randycole29 fishing, reading among others., traveling, well like i said i am ran (http://www.fishmeetfish.com/profile/randycole29)
6709

ribshaw

12-30-2013, 01:07 PM

SCAMMER david4luv2013@yahoo.com

This guy pestered me before but was kind enough to give me his email this round.

From: David4luv2013
Date: 2013-12-08 10:36 AM
Subject: RE: Hey

Hello!
My name is David.
I am romantic man, also I am single.
I have found your profile, it is interesting to me,
I would like you to reach me at my e mail address ( david4luv2013@yahoo.com )
i will send my photo to you and tell you more about me
Write to me if you have interest.
I hope to have pleasant acquaintance .
I wait for your answer.
David.

David4luv2013 and talking to each other, cheerful, communicative, confident, ele (http://www.fishmeetfish.com/profile/David4luv2013)
I am very positive, spontaneous, warm, witty, well-read, honest, open minded. I also walk and Meditation to keep my body, mind and soul clean, healthy and happy. I love traveling and I am socially conscious, appreciate other Cultures, tolerant, independent, sensitive, sensual, Sexy, adventurous, Romantic, very communicative, playful, healthy, can make you laugh, I can bring excitement in your life. I am fun loving, creative and at peace.

6710

ribshaw

12-30-2013, 01:12 PM

SCAMMER ngenestephie1@yahoo.com

SCAMMER stephiengene1@yahoo.com -- Same profile picture, but using the story as told on Pigbusters.

IM RICH, NO MORE BLOGGING FOR FREE IN 2014.....

6711

From: thegirl2013
Date: 2013-12-14 12:28 PM
Subject: hi

Dear Friend,
Greeting and how are you today.I am Miss Stephie Ngene, the Only Daughter of the late Micheal Ngene Uzuzu, my father was a gold and cocoa merchant based in Accra Ghana and Abidjan (Ivory Coast).I have the intention of investing this sum with your care and supervision in your country with a percentage that will be negotiated among us.

I know this mail may come to you as a surprise,since we have not known or written before.And he was poisoned to death by his business associates on one of their business trips recently. Before his death, he called me bedside him and told me that he has the sum of $6.500, 000USD deposited in one of the prime bank here in Abidjan Ivory Coast, that he used my name being the only Daughter as the next of kin in deposited fund.

If you are willing to cooperate with me let me know so that I will furnish you with more details on the next step for smooth achievement of this risk free transaction.Contact me on th is private email, ngenestephie1@yahoo.com for more details and all the legal documents of the deposited money and my photos.

Sincerly,
Stephie Ngene.

Free Online Dating at FishMeetFish.com - Meet Available Singles Online (http://www.fishmeetfish.com/profile/thegirl2013)

Pig Busters on You're IT! - The New Generation in Social Networking (http://www.youreittoday.com/scammer.php?scammerid=567546)

ribshaw

12-30-2013, 01:20 PM

I was going to make a smart ass comment about stealing people's images but not their details, but poor Paul Padaga's BIO is empty. But... I am pretty sure he is not 57 and 6"7", step to it fan club.

micheal1965 m a straight forward person, easy going, i, m searching for a lovel (http://www.fishmeetfish.com/profile/micheal1965)

Paul Padagas - Biography - IMDb (http://www.imdb.com/name/nm4069851/bio?ref_=nm_ov_bio_sm)

6712

About Me
I'm
down to earth man who consider myself

confident,intelligent,honest,romantic,spontaneous, caring with a big
heart,easy to get along with positive
personality, ambitious, self-
motivated,secure,expressive,attentive,passionate,g ood Christian with a
good sense of humor, i love cooking,sports,movies,music

My Perfect First Date
i want a caring person and one who can stand by me

ribshaw

12-30-2013, 02:15 PM

SCAMMER michealmassingale033@gmail.com

This is as good a place as any to put this. This is one of the most stolen photos in the romance scam world, his images have been featured here before. You are not dating the real Ramos, don't try to contact the real Ramos. If you have sent money and are told you have pay more money to recover your funds from some law enforcement agency, that too is a scam.

Someone approached me recently that they thought another page may be running a reload scam with one of the profiles being this soldier. Some of the pages on Facebook hate each other and you always hear this and that, like petulant children. Without getting into all the drama, if you contact someone and they tell you to send money, DON'T!!! EVER!!!

I have two links below on where to report scams, right after the section on reloading.

DON"T SEND MONEY, EVER.:NO:

Double scammers, known as reloaders, use several methods to repeatedly victimize consumers. For example, if they have lost money to a fraudulent telemarketing scheme, they may get a call from someone claiming to work for a government agency, private company or consumer organization that could recover their lost money, product or prize—for a fee. The catch is that the second caller is often as phony as the first and may even work for the company that took their money in the first place. If they pay the recovery fee, they have been double-scammed

Reloading scam - Wikipedia, the free encyclopedia (http://en.wikipedia.org/wiki/Reloading_scam)

Report your crime to:

https://www.ic3.gov/default.aspx

Report a Crime (http://www.cid.army.mil/reportacrime.html)

Hi, Reading through your profile and looking at your lovely picture, I love everything that creates you, from your hair to your forehead looking deep into your eyes to your nose and from your lips to your chin. If I ever figure out the magic that makes you so special here, I'd probably say that it's a combination of all these things that i see I love everything that creates you. will be so glad if you can send me your email address so that i can write you more about me. You can mail to me here at michealmassingale033@gmail.com Cheers
you... can add me for a chat,cant wait to read from you....

ramos25 and some social something..., sport, i really inrested in music, profile (http://www.fishmeetfish.com/profile/ramos25)

About Me
Hello Darling,

how are you doing out there and hope you have a good moment with you there...you said you want to know everything about me..well honey i am here to tell you somethings about me...I am ramos joseph as you know and that i have one son who live with my sister in the state...i work for the USA army as a staff sgt in 3rd Infantry Division...I was deployed to Afghaistan to support Operation Enduring Freedom from August 2005 to March 2007 and came back home. i got reployed to Afghan in september 2009 and i have been here serving my nation to give glory to the name of USA... I graduated from Infantry Basic Training and Airborne School,I also graduated from the Special Forces Assessment and Selection (SFAS) and the Special Forces Weapons Sergeant Course. I received my Special Forces Tab and was promoted to Sergeant after graduating from the Special Operations French Language Training Course. I Was assigned to Company A, 3rd Battalion, 3rd Special Forces Group (Airborne).

My dad is a English man from london while my mom is an American indiana..ilost my mom when i was very young and my Dadd recently...i am the first child of the family then i have a sister who stay at home cos she is facing some health challenges and my son also live with her...

i live most my live with my grandmom when she came to Harrisburg to take care of me and my sister when we lost our mom and she has been there for me all the while...my dadd been an English man ran away and married to another woman whole stole all his money and he has to killed himself not long....we love him but he never loved us the way we do love him....

i like to play basketball with my friends and also like to swim in the pool with my woman and go to the beach with her above all i love camping...i like to support the interest of my woman when she tells me what she like and want...i am very romantic and love sex...i must tell you that you will shout on your voice when i get hold of you in bed baby..,,i love to go out for shopping with the woman i love and make her feel great...i dont like to see my woman get hurt or crying cos it will make me feel bad and condemn myself to have let my woman get hurt...i like driving...i own some properties which i will tell you more about it when we get to know each other better...i like giving out to people..

well i want the kind of a woman that is very kind and understanding cos i dont like arqument with my woman, a woman the is very beautiful just as you are...

baby i really want you to know that my love for you is so real and natural that i think i just cant cheat the nature...when i chat with you the first time i tried to stop thinking about our conversation but trust me baby you keep coming to my memory and i found myself falling in love with you...i have never feel this way before but when i meet you everything about me just change and i feel so happy now that i am loving a very beautiful woman which is you....

i think i have told you some things about me now and i will like to hear from you too to tell me more about yourself.

your ramos.
6713

All links featuring various images of this soldier.

View topic - scammers abusing stolen photos of Aaron Ramos - Scam Survivors (http://www.scamsurvivors.com/forum/viewtopic.php?f=11&t=301&start=10)

Dating scammer James Ramos (http://www.delphifaq.com/faq/male_scammers/f6378_1.htm)

Pig Busters on You're IT! - The New Generation in Social Networking (http://www.youreittoday.com/scammer.php?scammerid=566310)

James Ramos, majorjames93@gmail.com | ScamDigger – scam profiles (http://scamdigger.com/2013/07/james-ramos-majorjames93gmail-com/)

Pig Busters on You're IT! - The New Generation in Social Networking (http://www.youreittoday.com/scammer.php?scammerid=568458)

ribshaw

12-31-2013, 02:28 PM

I don't like gossip unless it is juicy, and I don't like posting crap, except for my own amusement. With that in mind....

The person I was approached about in my last post has done a lot of work in the romance scam area. I have featured a few links in this thread. I am not 100% if they are complicit in a scam, got roped in to thinking they were dealing with law enforcement, or let's just call it other.

If anyone reading this has happened to get a similar letter, shoot me a PM. There are still a few loose ends, I would like to tie up.

This is the reload letter I was provided with:

6719
6720

And I will say again, never pay anyone to recover money you have lost in a scam. EVER.

Do scammers get caught, yes, and more all the time which is why it is important to report the crime. But this is not CSI, NCIS, or Man From U.N.C.L.E which is why not getting scammed is important.

==========================================
I fished a rather painful hour chat with the person mentioned above. This was an email given to me. Supposedly someone at the UN. There are quite a few SCAM@SECRETARY.NET addresses, and in my opinion anyone who tracks scam emails would know this.

UNGDAIDGS@secretary.net

I WAS SO BUSY SINCE AND I HAVE ODERED SO MANY MEN TO SHARE IN ASIA EUROPE AND AFRICA. SOME MEN WENT TO JAPAN THIS MORNING.
I WILL BE WAITING TO HEAR FROM MY MEN BECAUSE LOTS OF SCAMMERS HAS BEEN CAPTURED THROUGH YOUR HELP AND VITAL INFORMATION YOU HAVE SENT TO US THESE DAYS.

MY WARM REGARDS.

DR. MELVIN.

UN
419 Scam – Advance Fee / Fake Lottery Scam by domain (http://www.419scam.org/419-secretary-net.htm)

==========================================

You can report things to INTERPOL, but generally you must go through your local law enforcement FIRST.

Report a crime

Criminal activity or missing persons should be reported to your local police department or your National Central Bureau (NCB).

Contact INTERPOL / Internet / Home - INTERPOL (http://www.interpol.int/en%E0%B9%80%E0%B8%98/Contact-INTERPOL)

==========================================

These were the email addresses I was given as CONTACTS with IC3 and Interpol during my chat. All are fakes..

IC3cyberCRIM@cyberservices.com IC3cyberCRIME@cyberservices.com
ic3crimeukusa@gmail.com
intpl.paris.france@europe.com

Pig Busters on You're IT! - The New Generation in Social Networking (http://www.youreittoday.com/scammer.php?scammerid=564855)

==========================================

More BS emails that come in to this scam..

jhmiller1111@yahoo.com
ic3crimeukusa@gmail.com
greenoneparcker@yahoo.com
jennifergreen1995@hotmail.com
esqmorris@consultant.com

Notice this name again..

Dr. Melvin Santos ungdaidgs@secretary.net??UN secretary?
"EFCC" e.f.c.c@activist.com

http://www.whoscammedyou.com/scams/17009/UN_FBI_Interpol_and_US_soldiers_scam

6721
6722

==========================================

jhmiller1111@yahoo.com Verified Location: Ghana

Pig Busters on You're IT! - The New Generation in Social Networking (http://www.youreittoday.com/scammer.php?scammerid=571135)

ribshaw

01-03-2014, 12:11 PM

I am NO relationship expert, but am pretty sure if it starts with "hold my beer" or "pawn my wife's stuff and send me the cash in Africa", probably not the man of your dreams.

A warning to lonely hearts: a romance scheme is costing people thousands of dollars.

This "Sweetheart Scam" snags people looking for love, and also people trying to sell merchandise online.

"She (the victim) believed she was going to marry a U.S. soldier stationed over in Nigeria," said Ricky Vida, U.S. Postal Inspector.

It starts on the internet. The victim is told her sweetheart is in the middle of divorcing his current wife. He asks if she'd pawn jewelry she would receive in the mail, then wire the money to him in Africa.

"She showed us the text messages she was receiving from her love interest overseas, her Sweetheart," said Vida.

Instead of finding love, the victim found herself caught in a scam. The jewelry sent to her was essentially stolen in an online auction scam.

Here's how it works: someone trying to sell something online gets an email from an interested buyer.

"The email would be a spoof email," said Vida. "It would appear like it is from PayPal. There would be a request for a tracking number, then once I get the tracking number you'll get your money from PayPal. "

The seller goes to the post office and sends the merchandise to get the tracking number, then quickly realizes he or she has been duped.

"The seller wouldn't receive payment or anything and would be out the jewelry or other things they were selling online," said Vida.

Those "goods" are sent to a middle man--like the victim in the Sweetheart Scam--who has no idea the merchandise is part of a rip off scheme.

"The best thing you could do is closely read the email," said Vida. "If there are misspellings in there, if the language doesn't seem right, be aware--it could be a spoof email."

If you have any doubts, don't reply to the email.

Federal officials say the average loss from these romance schemes is between 15 and 20-thousand dollars. That's nearly double what it was a decade ago.

Authorities say never trust someone you've met online until you meet them face to face and confirm they are who they say they are.

'Sweetheart Scam' Lures in Victims Looking for Love - WBAY (http://www.wbay.com/story/24348492/2014/01/02/sweetheart-scam-lures-in-victims-looking-for-love)

ribshaw

01-05-2014, 02:37 PM

This will be a series of posts over the next few whatever. A friend of mine completed a scambait, pretending to be a victim of a romance scam. The person she was contacted by I am convinced to the best of what I have seen is Anne Jackson, who has both a blog and a U-tube channel. NOW DON"T BE SILLY, her name is not really Anne Jackson, any more than it is Clarie Williams, Emi, Rekia, or any of the other names that might get tossed around. She has been a fixture on the romance scam pages for a while now, and I have featured some of her videos and links to her blogs in this thread.

What is tough is I would (or did) consider her a friend, not a friend like come over and rub my bunions, but an internet friend. We did a lot of work together, actually not really even work on my part, she found stuff and I posted it. Based on some of her messages, I think she may be a bit confused. However, at the end of the day I write this thingy here to warn people about being scammed. And the messages I took from her blog could not be more inconsistent with what I would tell victims.

As I tried to put this together I maintained contact with "Claire". In fact on the odd chance that she was confused, I asked her to make some changes to her blog about victims paying money for "court fees". She made some changes, however, she still has the names of some of the FAKE contacts as if they were real people. SO WHAT TO SAY OTHER THAN NEVER SEND MONEY TO PEOPLE YOU MEET ON THE INTERNET. AND IF YOU DID SEND MONEY, DON'T SEND ANY MORE.

6755
6756
6757
6758
6759

ribshaw

01-05-2014, 03:47 PM

This is from my inbox on Facebook. Scam Page that's me SURPRISE, and Claire Williams is Anne Jackson. Some of it is weird and due to formatting some may be hard on the eyes. But what I think is important is the references to the FAKE UN, FAKE INTERPOL, and all things FAKE FAKE. Further, some of the writing is VERY similar.

First part of this, Rhonda Ellison (also made up for the bait) but not by me.

Claire Williams

New comment on your video
US soldiers photos abused by scammers 28

Claire Williams
December 21, 2013
Claire Williams

Rhonda Ellison
Can someone here pls help me, I have been scammed, pls?

Claire Williams

Rhonda Ellison
Yesterday 5:24 AM

How do I contact you? I've being scammed I don't know what to do, lost a bunch of money can you help me please Anne? I just found your channel
??????????????????????????????????
Claire Williams

As far as I know. there are so many hackers from Asia, especially from China.I think NCA is trying to defeat china according to the research.

Claire Williams

someone reports me as a scammer. I am ******* mad. I will report some scammers to IC3.

Claire Williams
December 23, 2013
Claire Williams

I got one scammer located in USA. that one sent me the threats mail.

Claire Williams
December 23, 2013
Claire Williams

londonlottery_agent1@yahoo.co.uk---- Probably a scammer, you did not win the lottery that much I know. (Witty Comments Mine)

Wetin u chop my jobs bro? Na so oooooooooooooo u go pay like mugu fool. OSARO

Claire Williams

, got the scammer. I reported it to IC3. this scammer is a high level hacker using mail server. I checked Charles Martin and Osaro and found out they are using the same server.

the same person and he is a scammer.

The source host name is "6.mc.internetmailserver.net"

Claire Williams

I got message every day. I am sick of this scam.
To:Anne Jackson

Dear Ann Jackson, good day! I too became a victim of fraud , which are covered with a photograph of an American soldier . But in your films, I have not found him. I have for you important information and pictures. How can I can send it? Help me, please . Advise where to turn.
Comments are read . Write your email address to send you all information personally . I do not call myself because I'm afraid to startle scams. Because of them, I lost all his fortune . Wanted to commit suicide . But decided to go to law enforcement agencies of my the country. They can not help . Help me to get out to the right people at the FBI , Interpol . I just still keep in touch with them and they are hoping that I will send them more money. Accounts , correspondence , photos all saved. I do not even say where I am from, because they can guess and lie on the bottom . Help me, please . Waiting for your any reply . I signed up for your subscription . Or do write on the:

2013
Claire Williams

I got the reply from xxxxxx cuz I sent the links (authorities)to the victims. One victim filed the complaints at IC3 and she will file the complaints at Interpol and UN too.
So far, I know some victims who lost over USD 50000 each. I told them to report their scams and 3 or 4 already filed the complaints and I did report their scams to the official sites too.

I got the messages from the victims and in fact, most of the victims got money mule scams. I sent mail to Pauline not to send money to anyone but she blocked me out. I told Miss Young about this.

xxxxxx-- I deleted this as it is admin at another scam site.

These are real scammers bank.
Plz wait for my reply from the victim if she wants to publish it or not. I tried to stop one victim who paid to the scammer at the same bank. She blocked me out. So I could not stop the victim. Last night I got one victim's message, she paid to these banks. These banks are from the scammers from Nigerians.

(I ALSO DID NOT INCLUDE LINKS TO 4 BANK ACCOUNTS, CAUSE THAT MONEY IS MINE FOOLZ.) In all seriousness, NEVER give your bank account to anyone, least of all internet chums or some nutter me may be looking at them and thinking BILLS BILLS BILLS.

THIS IS WHERE FAKE ERIC AND FAKE SARAH COME IN TO THE DISCUSSION.
Claire Williams

This is the truth and these are real reply from IC3 and interpol but people lie..this is why i do not want to reply any victim about this.

This is the reply from interpol Eric and Sarah

Kindly ask the victims too file their cases to us here including all the details of payments, amount paid where fees where sent to and also all telephone numbers.
Thanks.
Eric.

She can open her case file now. Ask her to contact us now.
Sarah.

My reply to them.
No one will believe in this cuz all of the anti scam sites say authorities ignore the truth and they think me connecting to the ******* scammers.

It is not free and this is the truth. Are you manage to get money back? who knows? This is law enforcement and you must study hard about this. This is international scam and the scammers know how to commit crimes. The victims are stupid enough to get scammed but all of the victims must study hard to find the ways- let the scammers get arrested. why not? If you think of it as scam. Just let it go..

THIS IS WHERE FAKE UN DR. MELVIN COMES IN TO THE DISCUSSION.
Claire Williams

IC3 Crimeinternet
because of Dr. Melvin's order interpol is acting very fast
nishi Aya
the anti scam sites now will see the real arrests
before they called me a scammer
IC3 Crimeinternet
yes

Claire Williams
December 27, 2013
Claire Williams

IC3 Crimeinternet
she can also pay part by part for the warrant of arrest and refunds
this is rapid procedures

THERE IS A PRETTY CRAZY RANT I WILL LEAVE OFF HERE.

THIS IS WHERE THE DISCUSSION OF VICTIMS PAYING FEES STARTS.
Claire Williams

Issue: Funds
This is the true order from UN that forces the Malaysian government to release the funds to the victims. If the victims do not apply for the fees, they will put it into treasury. This is what I fight for cos I told them the government and banks are corrupted and they eat the money. The victims must pay for the fees due to law enforcement. This is why I am pissed off.
I give you all details

NO IDEA
Claire Williams

IC3 Crimeinternet
You know the UN have agents world wild
nishi Aya
UK too
IC3 Crimeinternet
so they need more informations
yes
nishi Aya
what I said is right
why not listen to me/
i did send the info to him
he ignored it
i did send the news
IC3 Crimeinternet
He did not ignore it

THIS IS WHERE FAKE INTERPOL AGENT BROWN FIRST APPEARS.
Claire Williams

many countries in Asia are very corrupted. I did collect the info.

What Browns means is to open the case files and submit it to the high courts and then the government can release the funds to the victims. This is what he tried to tell me. This is not free cuz this is criminal case.

The way how they do is map out the scammers' hideouts and then arrest them.

-Notice: This is why the hackers try to hack Banks and steal the money.

Plz send mail to fight for victims cuz it is very important. I call him Idiot Melvin and assholes Eric and Brown. I insult them all the time even I gave them the links to arrest the scammers.

ribshaw

01-05-2014, 04:03 PM

CONTINUED

THIS WAS MY RESPONSE IN AN ATTEMPT TO LET'S CALL IT "ROLE PLAY"

Scam Page.

Claire, I think these people have been compromised and may now be working with the mafias. Please STOP all contact with them as I fear for your safety. Don't let anyone else have contact with them or send them money.

It is too dangerous to give these people any more information as I am told they are warning the scammers, not making arrests.

Stay safe..

THIS RESPONSE ACTUALLY STRUCK ME AS RATHER LUCENT. AND WAS NOT WHAT I HOPED TO ACHIEVE

Claire Williams

with mafias???? why??? I just sent the links from official sites but i do not do it any more. i do not bust any scammers for more than 2 months. the scammer mail add you have me is to send to the official sites.

Claire Williams
How do you reply to me about this? I did ask NCA but they refused it to me. I guess the truth is that many victims do not report the scam and the anti scam sites tell people that paying for the fees is scam.

MEE AGAIN....
Scam Page.

Claire, I can't get behind telling people they have to pay fees. It only leads to victims being further scammed. Just have them report to IC3 and leave it at that. Otherwise you are setting them up to be scammed twice.

I HAVE NO IDEA WHO MR IKEDA IS.
Claire Williams

got it. this is why i do not tell them about this. i know what you mean. . This is law enforcement and in fact, the international lawyer Mr. Ikeda told me about the truth. This is why i just sent the scammers to Interpol, IC3 and UN. I do not bust scammers either cos i have no time. The victims are really stupid cuz i found all of their scammers are criminal hackers. I am so pissed off. I told them to shut down the mail add but what they want is to let them get arrested. This is why i just send the scammers to the authorities. No victims.

HOPE SETS IN
Claire Williams

I will think about what you said and change the contents. I was busy these days and I do not come here too long. I am tired. I will do it from tomorrow.

Scam Page.
January 2
Scam Page.

That sounds good. Get some good rest.

AND HOPE IS LOST, FAKE INTERPOL ERIC.

Claire Williams

I did insult Interpol eric who is very proud but a nice person. He did not listen to me in the very beginning. I did have the record about reporting the scam to all of the authorities. By the way, I know the big company　called Eizai （エイーザイ株式会社）reported it to the head office of interpol (same as me).

Notice: Interpol is also dangerous cuz they can arrest anyone.
Interpol's investigation is very strict. I insulted Interpol Eric cuz he thought I joked with him. Then i told him that I would post him on every anti scam site and i will use media and this is why he replied to me.
Furthermore, I also insult UN cuz the authorities are idiot and they ignore this scam which gets involves in terror activities and hacking. I also did the research about this cuz the terrorists wanna destroy western countries, like US, UK and France due to the historical issue. I also found the illegal drug route and reported to UN. If you see the news is released at Interpol, sometimes it is my report.
IC3 Brown contacted me only when he arrested my scammers. now they completely arrest them. the case is over.

Claire Williams

I sent insulting mail to him and his reply.

I came back to the office this morning to read all your insult on me. I am glad that you insult and me and also I keep record of every issue. You can go ahead and send anything to the mass media. You have to know that our agent are everywhere. Be careful the way you insult FBI and CIA or the Interpol.

I do not know what you want me to say to you. If you want me to lie, but I can't. I say the truth to you and you insult people. I am very sorry.

Mr. Eric.

Claire Williams

--I showed the truth to him and then he asked me to send him the links of the scammers after this insult. this is why... I did not tell you the complete things. he does not send me any mails after getting lots of insult from me.

That was last year in summer. then I did not contact him.

Claire Williams

I changed the contents. OMG!! I have 67 videos.

Claire Williams

I changed all of the contents and I will have no much time to do this. I will try to look for some law enforcement issues or the news.. By the way, if you do not want to contact UN, it is ok. It is a tough issue.

SOME OF THESE WERE EDITED, BUT WERE STILL LEFT WITH CONVERSATIONS OF PEOPLE THAT DON'T EXIST.
Scam Page.

That is good, you should probably edit these posts about the money. I am worried victims will think it is ok to pay and get scammed twice.

Have a good weekend.

ribshaw

01-05-2014, 04:22 PM

THIS PART ACTUALLY OCCURRED BEFORE THE ABOVE TO POSTS. WHY? DUNNO, TRY KEEPING THIS MESS STRAIGHT. This was the start of it around the time I was approached with this. Yeah Me!!

Claire Williams

This is the truth cos no one knows my scammer Omar and only IC3, interpol and UN due to unrest report from me.
Claire Williams
December 28, 2013
Claire Williams

The anti scam sites are liars. I hate all of this. I was looking for a good anti scam site but in fact, these are ******* assholes knowing nothing abut the truth.

Claire Williams
December 28, 2013
Claire Williams

We have received several email that you have sent to our desk. If you have any complain please state all in details. We are given you our uttermost assurance that your plight will be severely dealt with according to law.
We await your prompt response.

> We have received your informations and they are very useful to us. We also have sent out 2 delegates to France to meet with Mr. Eric.
> We will keep you informed.
> Once again, if you have any informtion do not delay to inform us.
> Dr. Melvin.

Claire Williams

These are real reply from UN after unrest report..

THIS IS WHERE I PUT ON MY DETECTIVE HAT.

Scam Page.

Claire, can you tell me about this email address intpl.paris.france@europe.com? My understanding of Interpol is only other law enforcement agencies can contact them. Are you sure your interpol contact is not a fake?

Thank you for the e card. Just trying to get caught up on some stuff. I still want to hear from you about what you think is going on with the other scam sites, in your words.

Claire Williams
December 29, 2013
Claire Williams

Yes. it is real. he is in control of europe. he is arresting one victim's scammers.

I sent all of the evidence to Interpol, FBI and UN. It is me who reports the scammers to them.

they reply to me cuz i am the first person who reported the scam 2 years ago.

ITS COMMENTS LIKE THIS THAT GIVE ME PAUSE.
Claire Williams

PS: It is also me who introduced IC3 man to interpol Eric and it is me who introduced Eric to UN secretary Dr. Melvin asking for the arrest after finding so many hackers on net when starting with my blog.

Claire Williams

me: why anti scam sites lie??
i have no idea
i am pissed off
IC3 Crimeinternet: They are some bad people there too

IC3 Crimeinternet: that is the work of Interpols to get scammers and retrive their funds, but it is not for free
she must file her case

Claire Williams

The truth is that the hunters twist the truth and some victims, indeed, are not victims but scammers. Be careful. This is what i learn from my experience. My company also consult the police for me and this is why I shut down all of the old mail due to protection.

Nothing more. Done.

By the way, CID and CID investigation department also reply to me after I sent my whole video channel to them. No one will get the reply from them but me. My videos work.

Scam Page.

Anne, I don't understand the part about people paying fees to file a claim that I read on your page. If people are being told they have to pay fees, they are being scammed.

ME AGAIN.
Scam Page.
December 30, 2013
Scam Page.

Anne, this email is on Pig Busters. Do you have a different email for Eric Bore? I think this is what scares people. I am trying to get to the bottom of what the scam pages say.

Pig Busters on You're IT! - The New Generation in Social Networking (http://www.youreittoday.com/scammer.php?scammerid=564855)

Claire Williams

OMG!! I already told him that CID confirmed. This is not eric and this is IC3 Brown. I am ******* mad now. Eric Bore and Brown are real. these ******* anti scam sites are ******* assholes..

I will send mail to him, ******* jeff. (Jeff runs Pigbusters, which I think is a great site. I tried to contact him about this, but other than a short email got not much back.)

One more thing- anti scam sites do not know how to judge the ******* fake.

-about paying the fees, it is necessary cuz you need to pay for the fees to interpol to let them move on, and send them to high court. This is not for the interpol but for the opening case file. Interpol pay to the high court.

Claire Williams

Jeff,

These 2 people are real but you lie to me. I told you that i also got the reply from CID. I have no idea what you are doing with this. all of my scammers 14 are arrested.

Opening case file needs to pay. it is not free. it is the payment to the high court. I believe that you are not a real one but same as scammers.

Claire Williams
December 30, 2013
Claire Williams

--Explanation

Interpol do not take the money but they open the case file and the victims must pay for the fees of the case file- this is the fee for high court.

Claire Williams

I will tell Eric and Brown. I sent mail to Jeff, Pig Buster.

That is official account of Eric (Interpol) and Brown. I really do not know what to do now. I will send mail to tell Eric and Brown.

Claire Williams

The truth:
Since you pay for the fees to the scammers, you have the responsibility to deal with your case. You can pay for the fees to the scammers, but you have no money to pay for the authorities. I have no idea why you do this to authorities but complain that the authorities do not move on. Remember the reality- this is the international scam but not domestic.The anti scam sites are wrong saying that you cannot get your money back and it is recovery scam. You can get your money back as long as you do it fast since the scammers have your funds in their hands.

Claire Williams
December 30, 2013
Claire Williams

I did consult the international lawyers here in Tokyo and Japan. This is not free and they will ask for the payment due to law enforcement and this is like law suit case.
People are wrong. Anti scam sites are wrong about this. This is why I wanna expose the truth about studying some anti scam
================================================== ===
see what xxxxxxx sent to me. EMAIL FROM ANOTHER SCAM SITE, LOOKS LIKE THEY WERE GIVING IT A SHOT TOO.

to: Anne Jackson <tanabe4kana@gmail.com>

Tell them to contact me and tell me scam victims can get their money back and all of the scammer awarenes sites are lying. They are lying to you. There is nobody that can or will get your money back and paying for supposed "high court" fees to get a scammer arrested is also a lie and a scam. Like I said, tell them to contact me and tell me what they are telling you which is a lie but I already know that.

ribshaw

01-05-2014, 04:41 PM

I TRY SO HARD. Not really, chat on one computer do work on the other. But cutting all this crap over, that is work.

Scam Page.

Claire, I believe Pigbusters and the others are correct on this one. You know I am trying to do the right thing for you, but also for the victims. Rather than telling victims that they have to pay fees, why not let them report their crimes to IC3, CID and local law enforcement. Seldom if ever will their scammers be caught, and less than that will they ever get their money back. To say otherwise is to give them false hope.

===============

In the meantime we could do a little more digging on this contact, but I do not believe @europe.com is anything more than a free email service. If this guy is from Interpol he should have an Interpol email extension. Can you at least work with me on that?

FAKE BROWN AGAIN
Claire Williams

-- Maybe you can talk to IC3 Brown cuz he is the one who finds the way to help the victims. In fact, this is the way how to get the money back by using law enforcement. I talked to Brown many times. We tried to figure out how to do it. In fact the lawyer in Japan on TV once talked about this. In Japan, it is about 5% and you must study hard. (Japan government will release the funds to the victims. )I did consult the international lawyer here cuz he told me they have to send the people to investigate the case and send the criminals to high court
Sending the criminals to high court is not free. The victims are the plaintifs so the victims must pay for the fees to submit the cases. This is what I got from my lawyers. If you do not believe this, try to ask the experts about this. I did pay for the consultant fees for the lawyer here.

MR GEORGE, NO IDEA

Claire Williams

do you want me to show you cid investigation deparment Mr. George email after doing unrest report to them? You have to think about this. I did report them many times.

Scam Page.
December 31, 2013
Scam Page.

what is brown's email? I have never heard of this

Claire Williams

He is iC3

forget it. I am trying to help the victims but you do not need to believe in it. I did consult the international lawyer. the lawyer told me about this 2 years ago. this is why i tried to study hard.

after calling FBI, in one week i got his reply cuz he arrested my first scammer.

i reported my case to FBI and Interpol. I did go to local police and lawyer both. they told me how to do it. then i called FBI and sent mail to Interpol 2 years ago.

I studied a lot for this.

Scam Page.
December 31, 2013
Scam Page.

I am trying to go to bat for you, I need proof. I REALLY TRIED.

Claire Williams
December 31, 2013
Claire Williams

of course. I just told what the truth is. you have to study a lot about this scam. I went to local police 4 times.

The anti scam sites should have enough knowledge about this. but it is sad and I did send my opinion to the official sites of Interpol and FBI today.

Scam Page.

Claire, that is not enough for me. I can not tell victims to pay more money or get their hopes up they will ever get their money back or see their scammers arrested.

Claire Williams
December 31, 2013
Claire Williams

This is not the fees for the FBI or interpol. This is the fees for submitting the cases. Ask the lawyers.

plz ask the lawyers about this. this is law enforcement.

Scam Page.

Where are these fees supposed to be sent?

Claire Williams
December 31, 2013
Claire Williams

-- I did send it to FBI and Interpol.

Scam Page.

What was the address?

DEPENDING ON HOW YOU LOOK AT IT, THIS IS THE FUNNIEST OR SADDEST PART OF THE WHOLE NARRATIVE.
Claire Williams

disaster@leo.gov

and contact the IC3 official site.

and interpol official site.

no mail add.

Scam Page.
December 31, 2013
Scam Page.

That is an address for fraud relating to Hurricane Katrina I AM FAST ON MY FEET LIKE THAT.

BUSTED
Claire Williams

No. I called the FBI 2 years ago. he told me this mail add first cuz he wanna send me the link of IC3.

i called him on the phone. Then i filed the complaints at IC3 and then i called them again to confirm.

I also sent it to IC3 official site. there is no mail add.

How can I give you mail add? tell me.

Scam Page.

Claire, you are telling me you paid high court fees, your scammers were arrested and you recovered you money?

It is not the reporting issue, it is the issue of where is money being sent?

Claire Williams
December 31, 2013
Claire Williams

it is paid to the high court for opening the case file. IC3 or Interpol will deal with the case. so you have to ask them. This is why I ask you to contact IC3 Brown. But he is arresting scammers now. I did tell him about you. Maybe you can contact him.

he arrested many too.

Scam Page.
December 31, 2013
Scam Page.

Have him contact me.

Claire Williams
December 31, 2013
Claire Williams

he and interpol eric work together now cos of me.

i just told him that i know you and you are a good man with good knowledge about this scam.

i think you can help the victims.

ribshaw

01-05-2014, 04:49 PM

Claire Williams

This is what i said to him.

he arrested my scammers for 2 years.

14 scammers. my scammers are asian people.

do you wanna contact him? Let me know it if he has time?

Scam Page.
December 31, 2013
Scam Page.

OK, but we should not be telling people they need to pay money. It just leads them to get scammed more. Have Brown contact me, we will sort this out.

Claire Williams
December 31, 2013
Claire Williams

ok. I will tell him cuz it is better to build up the bridge for this. and then we can help the victims.

I will give you the mail add.

Scam Page.
December 31, 2013
Scam Page.

Sounds good, I will contact him

Claire Williams
December 31, 2013
Claire Williams

Plz tell him that you are my friend Reika's friend. You have the scam page.

my japanese name is Reika

Scam Page.
December 31, 2013
Scam Page.

Ok, can you get me his contact information

Claire Williams

Yes. I am trying to copy his for you. he wanna work with me, but i refused him.

QUICK NOTE FOR FOLKS WHO ONLY READ THIS PART OF THE BLOG, THESE EMAILS ARE FAKE. GOVERNMENTS DON'T USE FREE EMAIL.
Claire Williams
December 31, 2013
Claire Williams

IC3 Crimeinternet
IC3cyberCRIM@cyberservices.com or ic3crimeukusa@gmail.com

Claire Williams
December 31, 2013
Claire Williams

IC3 Crimeinternet
wait
give them my own Only I will control them and it will be faster
OK
ic3crimeukusa@gmail.com
Give them this ONLY

Claire Williams
December 31, 2013
Claire Williams

Both. you can contact him both.

Plz tell him that you are my friend and you wanna know some details about recovery money. anyway, it is better for you to communicate with him.

I was fighting for this for long time for the victims. but the authorities do not want to change. I was pissed off and this is why i asked Jeff to post them.

Scam Page.
December 31, 2013
Scam Page.

Claire, the GMAIL account is a FAKE. Government agencies don't use GMAL. Cyberservices is a fake too.

Claire Williams

i had only gmail before. This is why..

coz i complied with the criminal case and you need to send the data to them and online report.

this is why he used the gmail to contact me to deal with the procedure.

online report and dealing with the case..

he had to scan his ID from his uniform and confirmed the details..

my case is big one.

IC3cyberCRIM@cyberservices.com

Use this one to contact him if you do not trust that gmail. His name is Brown Cotton.

Scam Page.
December 31, 2013
Scam Page.

OK.

Claire Williams

Nice. and then you can help the victims. I did study it a lot.

you never know how i fought for this for 2 years. I tried to fight for the victims and this is why i made videos.

Scam Page.
December 31, 2013
Scam Page.

Yes, but please stop telling people about paying fees. It just sets them up to be scammed again.

Claire Williams
December 31, 2013
Claire Williams

OK. Do you wanna contact UN Dr. Melvin? he is stubborn.

Scam Page.
December 31, 2013
Scam Page.

Do you have an email for him?

Claire Williams
December 31, 2013
Claire Williams

UN secretary. I need someone to communicate with UN secretary.

yes.

THIS WAS POSTED PREVIOUSLY

Claire Williams

From: UNGDHVDJS AIDGSGHSFS <UNGDAIDGS@secretary.net>

( UN the beginning)

MRS. REIKA

I WAS SO BUSY SINCE AND I HAVE ODERED SO MANY MEN TO SHARE IN ASIA EUROPE AND AFRICA. SOME MEN WENT TO JAPAN THIS MORNING.
I WILL BE WAITING TO HEAR FROM MY MEN BECAUSE LOTS OF SCAMMERS HAS BEEN CAPTURED THROUGH YOUR HELP AND VITAL INFORMATION YOU HAVE SENT TO US THESE DAYS.

MY WARM REGARDS.

DR. MELVIN.

UN

Scam Page.

Claire, these are all FAKE addresses using this URL. No one is being arrested, these are scammers.
conference_alerts@secretary.net
federalexecutivecouncil@secretary.net
govfrbmcekenzie@secretary.net
iirishlottacenter@secretary.net
imfofficial@secretary.net
info-remittancedept@secretary.net
info-secretary-giyf@secretary.net
info-wuniontransferagent@secretary.net
info.imf@secretary.net
info.rywunionagent@secretary.net
infouneca@secretary.net
jacquesdian@secretary.net
james_pack@secretary.net
jamespacek@secretary.net
mamuna@secretary.net
marchbank@secretary.net
marian@secretary.net
mike.eke@secretary.net
mr.jacklew-us@secretary.net
mrs_elizabeth@secretary.net
ndrd@secretary.net
notifier@secretary.net
priministergovmy@secretary.net
richardbright1970@secretary.net
richardbright197@secretary.net
robertdenniss@secretary.net
roselyne@secretary.net
secretariat-giyf.office@secretary.net
wunioncustomerservice@secretary.net

Claire Williams

I will report them.

By the way, this is the mail from Eric. dated June 19th.

MRS. REIKA

THE UN IS READING ALL YOUR ARTICLES. THEY ARE TRYING TO SEE IF YOU WORK WITH THEM IN THE FUTURE.
I HAVE BEEN ASSIGNED TO MOVE TO ENGLAND TOMORROW NOON.
SORRY FOR MY LATE RESPONSE TO YOUR MAILS.

REGARDS.

MR. ERIC.

Claire Williams

This is the early mail from Eric (Interpol) dated March 9th
Mrs. Reika,
We are moving to Malaysia next week. All info has been verified and it is confirmed. We have so many duty to do. Arresting in Malaysia, Thailand, and the Philippines. This is war.
Thanks.
Mr. Eric.

Claire Williams
December 31, 2013
Claire Williams

he asked me to give them the scammers links ONLY. Then they moved very fast to Asia.

SO THIS IS THE MOST OF MY INBOX CONVERSATION, LEAVING OUT A FEW WEIRD ITEMS. IF THIS WAS NOT SOMEONE IN HEAVILY IN THE ANTI SCAM COMMUNITY I PROBABLY WOULD PUBLISH NONE OF THIS AS I AM CONVINCED THERE IS A LITTLE MORE HERE THAN JUST THE RELOAD SCAM. BUT IT IS WHAT IT IS.

ribshaw

01-05-2014, 05:31 PM

This is from the bait, again not done by me. Sorry about an poor formatting or what not, I am copying it from my email and it is late, time for dinner and Netfix.

to me
Here you go, hope this is good xxxxxxx!

Victim, first contact on Anne Jackson's You Tube Channel
Anne Jackson - YouTube (http://www.youtube.com/channel/UCqvtJav_FobexJ9-VwhF3PA?feature=watch)

Bait

xxxxx

Can someone here pls help me, I have been scammed, pls?
I don't know how to send a personal message to you

Reply

Hide replies

Anne Jackson

Report your scam to authorities. IC3, Interpol or NCA. where do you send money? just inbox me and then I will send the links to you. This is the only way. Here is IC3 and send mail and call FBI. Internet Crime Complaint Center (IC3) | Home (http://www.ic3.gov/default.aspx)

Reply

Hi Anne, not sure how to message on utube.
Can you help me or direct me to someone who I can report this too? I have no ideas where to turn, I am scared and hurt. Thx xxxxx Pls?

This is Anne

Anne Jackson <tanabe4kana@gmail.com>
Dec 21 (10 days ago)
to me

XXXXX
Where did you send the money?
You have to report your scam to Interpol or FBI. If you send money to UK, you have to report it to NCA.If you send money to Africa, you have to report it to Interpol. If you send money to USA, you have to report it to FBI so it depends on where your money was sent to.
Here are the links: Anne Jackson's blog (http://annejackson4.blogspot.jp/)
http://www.interpol.int/en%E0%B9%80%E0% ... t-INTERPOL
Internet Crime Complaint Center (IC3) | Home (http://www.ic3.gov/default.aspx)
Action Fraud | Report fraud and internet crime (http://www.actionfraud.police.uk/)

xxxxx <xxxxx@gmail.com>
Dec 23 (8 days ago)
to Anne

Oh, I sent the money to Greece. What do I do in this case? I never in my life thought this would happen to me. thx for trying to help, do I contanct interpol in this case, is there a good person to contact there? Thx Anne, xxxxx

Anne Jackson
Dec 23
to me

You have to contact IC3 and Interpol. OMG!! both. can you file the complaints to IC3 and Interpol. do it fast if you sent money recently. Plz call FBI.

Anne Jackson
Dec 24
to me

xxxxx
How are you? I hope you are fine.
Here is the info about interpol. Can you send the fax to report your scam? Then you also need to go to local police to report your scam too.
You can get in touch with INTERPOL using the contact details below. Your message will be forwarded to the appropriate department but please note that we are unable to respond to all queries.
INTERPOL
General Secretariat
200, quai Charles de Gaulle
69006 Lyon
France
Fax: +33 (0)4 72 44 71 63
E-mail: Contact INTERPOL
Or Plz call FBI. Let me check it for you. I called FBI couple times for scam. They told me they can arrest criminals around the world. After you file the complaints at IC3, it is better to call the head office to make sure of it. They will reply to you. I do hope you are fine. Do not feel upset. There are many people got hit by scam.
FBI — Headquarters (http://www.fbi.gov/contact-us/fbi-headquarters)
Contact FBI Headquarters
FBI Headquarters
935 Pennsylvania Avenue, NW
Washington, D.C. 20535-0001
(202) 324-3000
Here is IC3
http://www.ic3.gov/default.aspxPlz do it fast. Coz this is a criminal case.

Anne Jackson
Dec 24
to me

xxxxxx
Plz let me know if you file the complaints to Interpol. Tell me how much you lost. Are you OK?

Anne Jackson
Dec 26
to me

xxxxx
Plz send me your scammers list and I will report your scam too. If you file the complaints, plz let me know it.

xxxxx <xxxxx@gmail.com>
Dec 26
to Anne

I lost a lot of money Anne, over 60 thousands dollars (AS A SIDE NOTE, MY NEXT SET OF POSTS WILL BE FROM AN ACTUAL VICTIM WHO LOST A LITTLE MORE THAN THIS)

xxxxx <xxxxx@gmail.com>
Dec 26
to Anne

I don't know what you mean by list that you want? I only talked to one person? What do you mean by list, what info do you need to report? How can you report if you don't know who the person for real is

Anne Jackson
Dec 26
to me

xxxxx
Most of scammers work in a group. I guess maybe your scammers are Turkish, or romanians.
Send me the scammer name, mail add and who picked up your money.

I found many scammers from Romania, Turkey too. Also from Greece.

Anne Jackson
Dec 26
to me

Forget it. Do it by yourself cuz you have the links of the authorities. I just try to help you report the scammer only. if you think of him as a real soldier, it is ok. Do not send me mail any more. Thanks.

Anne Jackson
Dec 27
to me

Money mule - Wikipedia, the free encyclopedia (http://en.wikipedia.org/wiki/Money_mule)
This is what happened to the victims I know. This is why I asked you to contact Interpol asap. Plz report your scam.

Anne Jackson
Dec 28
to me

xxxxx
I got message from IC3 saying they busted 3 scammers from Nigeria and Ghana who are dangerous hackers.
I guess IC3 already sent mail to you and opening case file needs to pay for the fees. I do not know how much you lost.
The scammers still have your money in their hands. If they arrest them soon, they can send the money back to you. The fees also includes the fees for authorities to move on due to the law enforcement. This is the international criminal case. This is not joke.
If you are serious about your case (criminal case), plz contact IC3 and fill the form properly and send it back to IC3. This is not joke.
PS: The rumor is ******* assholes about IC3. I did call FBI and they do move on doing arrest. Thanks. Ann

xxxxx <xxxxx@gmail.com>
Dec 28
to Anne

Hi Anne,
Thank you for doing this, yes I have received an email from Interpol, a Mr. Eric Bore. I have responded to him as well. I did also sumit a form to the Fbi Ic3. I hope my case is big enough for them to want to solve. Thanks for the time and giving me some hope.
Sincerly,
xxxxx

Anne Jackson
Dec 28 (3 days ago)
to me

Do what they instruct you and wish you get your life back soon. This is all I can do for the victims. Never think it is your fault cuz the scammers are real criminal. This is what I know.

Return-Path: <intpl.paris.france@europe.com> SCAMMER
62.73.9.177 by rms-us006 with HTTP

From: "INTPOL CLICHY" <intpl.paris.france@europe.com>
Subject: Interpol Europe

this is where the ip has come from: Axinet Communication (http://www.axinet.fr/)
which is private hosting in france... so i imagine then used as mail server
identifiable by LE if the person used real details to buy

IP Information for 62.73.9.177
IP Location: France Pringy Axinet Communication Sarl
ASN: AS8999 AXINET-COM Axinet Communication sarl (registered Oct 02, 1998)
IP Address: 62.73.9.177
Whois Server whois.ripe.net

INTPOL CLICHY <intpl.paris.france@europe.com>
to me

To whom it may concern.

This is to inform you that your case has been reviewed and the file has been passed to the appropriate authorities.

Your case has been submitted to the IC3. They will contact you and you will have to follow the rules and regulations given to avoid delay of retrival of your funds back to you.

Your kind attention is urgently needed.
Regards.
Eric Bore.
Interpol Europe.

To intpl.paris.france@europe.com 86% probability that this location is accurate
Tracking Details
Opened
Opened 28-Dec-13 at 17:57:57pm (UTC +00:00) - 20mins7secs after sending
Location Accra, Ghana (86% likelihood)
Opened on (197.220.169.17:60339)
Return-Path: <IC3cyberCRIM@cyberservices.com>
Received: from mout.gmx.net (mout.gmx.net. [74.208.4.201])
Sat, 28 Dec 2013 01:51:07 -0800 (PST)
Received-SPF: neutral (google.com: 74.208.4.201 is neither permitted nor denied by best guess record for domain of IC3cyberCRIM@cyberservices.com) client-ip=74.208.4.201;

To IC3cyberCRIM@cyberservices.com 86% probability that this location is accurate
Subject Case Opening File
Sent on 30-Dec-13 at 21:01:16pm 'GMT' time
1st Open
31-Dec-13 at 13:04:20pm +00:00 (86%) Accra, Ghana

Tracking Details
Opened
Opened 31-Dec-13 at 13:04:20pm (UTC +00:00) - 16hours3mins4secs after sending
Location Accra, Ghana (86% likelihood)
Opened on (41.189.161.51:29787)
Forwarded/opened on different computer
Opened 31-Dec-13 at 20:13:09pm (UTC +00:00) - 23hours11mins53secs after sending
Location Accra, Ghana (86% likelihood)
Opened on (197.220.169.17:6977)

From: "HOMESEC CYBERCRIME" <IC3cyberCRIM@cyberservices.com> SCAMMER
Subject: CASE FILE OPPENING.
Dec 28
to me

Reply Asap.
Kindly re¬fill the form below and send back to us.

Complaint Referral Form
Internet Crime Complaint Center

Note: Fields marked with * are required.

Your Personal Information
* First Name:
Middle Name:
* Last Name:
Business Name:
* Age:
* Gender:
* Address:
Address (continued):
Suite/Apt./Mail Stop:
* City:
Do you live within the city limits?: Yes No
County:
State:
* Country:
* Zip Code / Route:
* Phone Number: numbers only (1112223333)

* Email Address: jd@email.com

Name of your local police or sheriff's office:
Is the complaint you are filing related to the Internet or an online service?
(email, chat, instant message, AOL, MSN, Yahoo, etc.)
Yes No

Do you have pertinent documents in paper form?

Yes No
Law enforcement or regulatory agencies may desire copies of pertinent documents
regarding your complaint. These may include cancelled checks, copies of money orders,
printed emails, envelopes (if you should receive anything by FedEx, UPS, U.S. Mail, etc.),
etc.

Original documents should be retained for use by law enforcement agencies.
Information about the Individual/Business that victimized you
Business Name:
First Name:
Middle Name:
Last Name:
Gender:
Address:
Address (continued):
Suite/Apt./Mail Stop:
City:
State:
Country:
Zip Code / Route:
Phone Number: numbers only (1112223333)
Email Address: jd@email.com

Other Identifiers about the Individual/Business that victimized you
Web Site:
IP Address:
IRC Server:
Chat Room Name:
Usenet Newsgroup:
Other:

Monetary Loss
* Please specify the total dollar amount of your loss from this incident:

$ (US Dollars) Enter 0 for no loss .............................

Please indicate the means of payment (select all that apply):
Cash
Cashier's Check
Check/Debit Card
Credit Card
Money Order
Wire Transfer
Other (Specify Other)
Did you use a third party online payment service such as PayPal, BidPay, Escrow?
Yes No
Description of the Incident
* Describe in your own words how you have been victimized.
Be specific. Include date(s) of transaction(s), a description of any items that were not
delivered or were counterfeited, any transaction numbers (from Ebay, Western Union,
PayPal, etc.), and any other pertinent information that helps to explain how you were
victimized. Also if you received anything by U.S. Mail, FedEx, or UPS, specifically describe
the envelope, by the date, time, city and zip code shown on the stamp cancellation
postmark.
Please indicate any medium used by the individual/business in the course of the incident.
(select all that apply):
Bulletin board
Chat room
Email
Fax
In person
Internet messaging
Mail
Newsgroup
Telephone
Web site
Wire
Other
Please indicate the initial means of contact with the individual/business that victimized you:
Was this initial means of contact unsolicited/uninvited?
Yes No
What was your relationship with the individual/business you are complaining about prior to
the incident you are reporting?
Did you conduct any research on the individual/business prior to the incident?
Yes No
How much time has passed since you determined you were victimized?
(select the best approximation)

Contact Information
Are there witnesses or other victims to this crime?
If yes, Please provide names, addresses, phone numbers, email addresses, and/or
websites of where additional victim lists can be found.
Have you reported this crime to any law enforcement or government agencies?
If yes, please indicate the organizations/individuals that you contacted (select all that
apply)
Better Business Bureau
Consumer protection agency
Individual/business that victimized you
Police/other law enforcement
Private attorney

Provide the specific name of each organization, contact name, contact phone number,
email address, date reported, and report number (if known).

xxxxx<xxxxx@gmail.com>
Dec 27
to tanabe4kana

I'm very sory Anne, was just trying to let it all sink in and hard when you have family staying from out of town for the holdiays, never meant to be a bother if you don't want to help it's fine. I'm sure there are lot's of good people at least to send me in the right direction. I honestly had no clue. I have reported my scam to IC3. I herd they don't respond anyway. Thank you for the info, and your time. Much appreciated. Have a nice day. xxxxx
Here is the email for my scammer
xxxxx xxxxxxxxxx
commander.xxxxxx@xxxxx.com
The money I sent to someone named Peter Alphonsues (Fake Name) in Athens, Greece

Anne Jackson
Dec 27
to me

Anne Jackson's blog: December 2013 (http://annejackson4.blogspot.jp/2013/12) ... truth.html

This is the reply from interpol Eric and Sarah

Kindly ask the victims too file their cases to us here including all the details of payments, amount paid where fees where sent to and also all telephone numbers.
Thanks.
Eric.

She can open her case file now. Ask her to contact us now.
Sarah.

My reply to them.
No one will believe in this cuz all of the anti scam sites say authorities ignore the truth and they think me connecting to the ******* scammers.

It is not free and this is the truth. Are you manage to get money back? who knows? This is law enforcement and you must study hard about this. This is international scam and the scammers know how to commit crimes. The victims are stupid enough to get scammed but all of the victims must study hard to find the ways- let the scammers get arrested. why not? If you think of it as scam. Just let it go..

Anne Jackson
Dec 28
to me

Give me the full header of your scammer. do it fast. I will tell you something and then plz report your scam to Interpol. Thanks.

Anne Jackson
Dec 28
to me

Are you there? xxxxx
IC3 told me they got your complanant.
IC3: We got some complainant

Me: xxxxx <xxxxx@gmail.com>
This person
did you get her complaints?
IC3: Yes right

Me: I will tell her
I am sending message to xxxxx
she lost so much money
IC3: Can they open a case file?
You know how much it cost
IC3:We have tracked two of the Scammers to Nigeria and Ghana
If you open the case file, you need to pay due to the law enforcement. I do not lie. If you wanna do it, I will give you IC3 mail add. Thanks.

Just let me know what you think. We need to offer the evidence to the authorities and it is your case.

IC3: If they can pay fast to IC3 Interpol Ghana the case file will be open immediately and they will arrest the scammer and withdraw all funds from them within these days as they are still with the funds
Me: OK
I will send it to them now
IC3: Good
Me: see so many victims
they paid so much money
IC3: Yes
xxxxx is from where?
Me: I do not ask
IC3: The fees are US$2,500
You know it?
Me: wow
so expensive???
5%
yes
how about xxxxx
how much does she lose?
IC3: For filing the case and also expenses for the local interpols to move around
The amount was not clear
confirm from her
now
Me: Over USD 60000
IC3: I am sure
Me: OK
I will tell them

If you really want to get funds back, let me know and I will give you IC3 mail add and you can contact her for doing arrest. Thanks.

Anne Jackson
Dec 28
to me

IC3: give them the case-file office email to contact
Me: your mail add???
or which one?
IC3: the operation office
IC3cyberCRIM@cyberservices.com SCAMMER
Me: OK
IC3: wait
give them my own Only I will control them and it will be faster
OK
ic3crimeukusa@gmail.com
Give them this ONLY
Me: OK
IC3: I will also ask them to contact them
Me: OK

This is the good news for you. Plz do it fast. they are in control of the scammers.

Anne Jackson
Dec 29
to me

Rhonda
IC3 is right. It is from Nigeria. They busted your scammers 1 is from Nigeria, 2 from Ghana. Also the big group in Greece who picked up your money . (Money Mule).
Plz open the case file and comply with the authorities.
These scammers (your scammers) are criminal hackers. I did read some victims who sent me the full headers . All of the scammers are using mail servers to hide the location cuz they have the call center to control the data and they work in a shift to send mails to the victims . By the way, they also maybe hack your mail. Plz shut down the mail add you contact with scammers. They are all criminal hackers. I must tell you the truth.

Plz send the full header to the interpol Eric Bore. Hope you pay for the fees to open the case file

(This is IP she came up with from my fake scammer details :twisted: )
The source IP address is 41.79.217.126.
Geo-Location Information
Country Benin
State/Region 14
City Cotonou
Latitude 6.3654
Longitude 2.4183
Area Code

ribshaw

01-05-2014, 05:55 PM

As with the last post I have cleaned this up as best I can. I have not verified the IP address or removed the bank account. It probably leads to a mule, but what was I saying in another post about giving out your bank accounts to strangers? There many folks to thank, actually about 4 for putting all this together. This bait was far better than the hack type work I routinely do. Sad to lose a friend, but this is what a reload scam looks like.

Anne Jackson
Dec 29
to me

xxxxx

Are you joking on real authorities? Do you comply with the authorities. It is not free and you need to pay for the fees for opening case file. If you do not believe in it, plz do not do this to me or the real ones.
Thanks.

On Mon, Dec 30, 2013 at 2:50 PM, Anne Jackson <tanabe4kana@gmail.com> wrote:
xxxxx

By the way, it is also possible that many people (or companies) in Europe use African land line (IT company) and it is cheaper. I really do not know the truth, ONLY the Interpol and IC3 can get your scammers.
I just can tell you that your scammers are hackers. They work in a group scamming people.
Plz comply with the authorities cuz i am not IC3 or Interpol. I cannot arrest any scammers or criminals and i do not know how to arrest them.
Anne

On Mon, Dec 30, 2013 at 11:38 AM, Anne Jackson <tanabe4kana@gmail.com> wrote:
Whois:
The IP address 41.79.217.126 appears to have been assigned by the African Network Information Centre (AfriNIC). AfriNIC is the Regional Internet Registry (RIR) for the Africa region.
For details, see the additional information about IP address 41.79.217.126 at AfriNIC.

xxxxx<xxxxx@gmail.com>
Dec 30 (1 day ago)
to tananbe4kana

Anne,
What do you mean by this, I have replied with my form yesterday, but have resent again today. maybe it didn't go thru properly, their form wasn't the most user friendly, took me a while to figure out how to even type in it. Hopefully it went thru this time.

xxxxx <xxxxx@gmail.com>
Dec 30
to tanabe4kana

Anne,
What do you mean by this, I have replied with my form yesterday, but have resent again today. maybe it didn't go thru properly, their form wasn't the most user friendly, took me a while to figure out how to even type in it to return it. Hopefully it went thru this time. You are kinda rude for wanting to help people like you say in your videos. I told you thank you many times over, have appreciated the help alot becuase I didn't know where to go.

Anne Jackson
4:13 PM (21 hours ago)
to me

Because I wanna say Eric is going to arrest your scammers and this is why you must comply it soon.
Maybe he is busy. Did you send your personal data and you must pay for the fees to opening the case file. It is USD 2500. Did you send mail to tell them you wanna open the case file.

Explanation:
This is criminal case and you must do it fast cos the scammers have their funds in their hands.
Why do you need to pay for this?
When interpol send the criminals to high court, the high court will charge fees and this is the fees that you must pay for. Interpol do not take any money from you. People do not know it well.
Plz contact Interpol Eric. Thanks.

xxxxx <xxxxx@gmail.com>
4:52 PM (20 hours ago)
to tanabe4kana

Well I have heard nothing yet, I got a form to fill out, witch I did. There was no mention of fees and \ or where to send. Just waiting to hear back. Thanks

Anne Jackson
4:55 PM (20 hours ago)
to me

I will forward what you reply to me. I really do not know it well. I will resend it cos they know your scammers are hackers. I am not sure of it now.

Plz ask Interpol how much you need to pay and to pay to where. I really do not know. Thanks.

xxxxx <xxxxx@gmail.com>
5:34 PM (20 hours ago)
to Anne

I will wait for their official reply, sure they have lots of complaints to go thru. Thanks

Anne Jackson
5:36 PM (20 hours ago)
to me

True. One victim already opened the case file. She lost so much money like you.
I really feel sad for all of this. I do hope the criminals can be arrested soon.
This is what i hope.

IC3cyberCRIM@cyberservices.com CRIM HAS AN "E" YOU STUPID SCAMMERS. Comments mine.
8:46 AM (5 hours ago)
to me

Attn: Mrs. xxxxx xxxxxxx.

Your scammers has been traced to the Republic of Ghana and where busted. One Chima Opkara AKA Alhaji Bamba is the head was apprehended yesterday. We advise you to open your case file with the local police immediately so your funds can be retrieve from the bank where it is and be sent back to you.

Your case fill will be open immediately we receive the case file fees which is US$2,500 which will be sent to the local interpols in Ghana since your scammers are now based in Ghana and we have contacted the interpol there.

The Interpol agents name is

David Moore.
Accra, Ghana.
Amount US$ 2,500

Regards.
Brown.

xxxxx <xxxxx@gmail.com>
10:13 AM (3 hours ago)
to IC3cyberCRIM

Mr. Brown,
Thank you so much for the update! This has made my New Year seem a bit brighter knowing this criminal has ben busted.
I am 150 miles away from the nearest Western Union or Money Gram and my schedule won't allow me to travel this distance right now. I actually could send this right away online today, by bank transfer, if provided with details to transfer to a bank account. Please advise.
Sincerely,
xxxxx xxxxx

HOMESEC CYBERCRIME
12:17 PM (1 hour ago)
to me

Attn: Mrs. xxxxx xxxxx.

Account transfer will take two weeks, and the case will be late to file. Kindly send the fees only through Western Union Money Transfer online. You can send it online with the name and address given.

http:// www. wu.com/GH/en/find-locations-result.html?

Name: David Moore.
Address: 30 Awoshie lane,
City: Accra,
Country: Ghana.
Amount:US$ 2,500
Test Question: For Who?
Test Answer: xxxxx.

Regards.
Brown.

xxxxx <xxxxx@gmail.com>
12:59 PM (58 minutes ago)
to IC3cyberCRIM

Mr. Brown,

I would be very happy to pay by Western Union, but... because of a upcoming major surgery on Jan 2nd... and family here to stay with me after the surgery. Due to the health issues and type of surgery, I'm afraid I won't be able to make the trip until at least the 4th of Feb, or until my Dr. gives me clearance to return to normal activities. I would really like to see justice done and get my money returned, I want to get this going ASAP please, would you please make an exception due to my health and let me get this to you by bank transfer?

xxxxx xxxxx

IC3cyberCRIM@cyberservices.com SCAMMER
2:50 PM (6 minutes ago)
to me

Here is the account number kindly proceed and send to us the payment copy Asap.

Account name: Mikel Chijioke Bunor.
Account number 00712341902235.
Bank name: UBA Ghana.
Bank swift code: STBGGHAC.
Branch name: Ring Road.
Bank address: Ring Road, Opposite Swiss School, Accra 12345.
City: Accra.
Country: Ghana.

Confirm and get back to us now.
Rgds.
Brown.

xxxxx<xxxxxx@gmail.com>
4:46 PM (0 minutes ago)
to IC3cyberCRIM

Mr. Brown,
I am having troubles with this transfer going thru, have tried several times and my online banking is saying this account is blocked from International Transfer. Is there another bank account number I can send this to?

On Tue, Dec 31, 2013 at 5:48 PM, HOMESEC CYBERCRIME <IC3cyberCRIM@cyberservices.com[mailto:IC3cyberCRIM@cyberservices.com]> wrote:
Send it here.

Acct no: 633194862788
Bank: STANDARD CHARTERED BANK MALAYSIA.
Swiftcode: SCBLMYKXXX
Acct name: NORFAZILLAH BINTI MD NOH
Bank address: NO. 30 JALAN PUTERI 1/2, BANDAR PUTERI, 47100 PUCHONG, SELANGOR, MALAYSIA.

xxxxx<xxxxx@gmail.com>
12/31/13 (1 day ago)
to tanabe4kana

Anne,
Thank you so much, I got the info from Mr. Brown to start the case but I go in for surgery on Jan. 2nd and need to work something out for a bank transfer hoping he'll make an exception due my health.
I confided in an male friend of mine about being scammed and he told me he too, has recently been scammed. He's 76 yrs old, he can't type well or see the screen, but he is fine on Skype if someone could help him. Can you let me know if there is someone he could speak to who you trust

To tanabe4kana@gmail.com
From xxxxx@gmail.com

Subject My Scam
Sent on 31-Dec-13 at 21:44:48pm 'GMT' time
1st Open 1-Jan-14 at 05:23:18am +00:00 (86%) Mountain View, California, United States

Tracking Details
Opened
Opened 1-Jan-14 at 05:23:18am (UTC +00:00) - 7hours38mins30secs after sending
Location Mountain View, California, United States (86% likelihood)
Opened on google-proxy-66-249-80-105.google.com (66.249.80.105:57348),google-proxy-66-249-80-83.google.com (66.249.80.83:43771)
Browser used by recipient: Moz/5.0 (Win; U; Windows NT 5.1; de; rv:1.9.0.7) Gecko/2009021910 Firefox/3.0.7 (via ggpht.com GoogleImageProxy

----Original message-----
Sent: Wednesday, 01 January 2014 at 05:22:13
From: "xxxxxx" <xxxxxx@gmail.com>
To: IC3cyberCRIM@cyberservices.com
Subject: Re: Re: Case Opening File / Payment of Money

MR. Brown,

My bank has locked me out due to: "too many failed attempts," that one seems to have a limit on International transfers, I can only send 500usd or less, without providing a signature at a bank branch, which our banks in the States will be closed until the 2nd due to the holiday. But won't due me any good to go, as I will be admitted for surgery early that day. So I can either send one payment at a time or can you provide another bank account that I may send one lump sum to, or I can send to you on Feb 4th, but can we open the case while we wait.

Happy New Year,
xxxxx xxxxxx

Subject Re: Re: Case Opening File / Payment of Money
Sent on 1-Jan-14 at 00:46:51am 'GMT' time
1st Open
1-Jan-14 at 01:10:23am +00:00 (86%) Accra, Ghana
Tracking Details
Opened
Opened 1-Jan-14 at 01:10:23am (UTC +00:00) - 23mins32secs after sending
Location Accra, Ghana (86% likelihood)
Opened on (41.189.161.43:30563)

Forwarded/opened on different computer
Opened 1-Jan-14 at 01:23:41am (UTC +00:00) - 36mins50secs after sending
Location Accra, Ghana (86% likelihood)
Opened on (197.220.169.17:52623)

HOMESEC CYBERCRIME
2:14 AM (18 hours ago)
to me

Send it there at a time.

IC3cyberCRIM@cyberservices.com SCAMMER
to me

Pls you can do what ever you wish. We do not have anymore account number for you to play with again.
Thanks.
Brown.

xxxxx <xxxxx@gmail.com>
9:57 AM (10 hours ago)
to IC3cyberCRIM

Mr. Brown,
I'm sorry this has happened, I've done the best I can trying to get you these funds. I really want to get this taken care of now, and get this opened. I'm desperate to get my money back. I go in for surgery tomorrow and really want your help, please?? I have a old friend I confided in who was also scammed, he would like some help also with his case. Isn't there anything you can do to help us?
He has offered to help me if I want to do the Western Union, I can transfer the 2500 dollars to his bank account and he has agreed to send for me, and if you can help him too, he will send his payment along with mine. I really need your help Mr. Brown.. please let me know asap, what the fee is also for my friend, if he needs to contact you and where you want these funds sent. I want to move forward with this as quick as I can, since I will be in the hospital for a few days. Please, Mr. Brown!
Thanks,
xxxxx xxxxx

IC3cyberCRIM@cyberservices.com SCAMMER
10:09 AM (10 hours ago)
to me

You have the details with you.
He can contact me and send the fees with the name of the agent Mr. David Moore. You have the details.
Rgds.
Mr. Brown.

xxxxx <xxxxx@gmail.com>
10:17 AM (10 hours ago)
to IC3cyberCRIM

Thank you Mr. Brown. Ok, I will have him contact you via this email address and the payment details to Mr. Moore for sending the money.

xxxxx <xxxxx@gmail.com>
10:42 AM (10 hours ago)
to IC3cyberCRIM

Mr. Brown,
I've called my friend xxxxx ,here is his contact info, he is 76 and he won't be able to read your emails, he doesn't see that well, could you please have someone contact him on skype? :D He is online now, please? As he is willing to get the payments to you asap.

Mr xxxxxx xxxxx
Email: xxxxx.investments@financier.com SCAMMER
Skype:xxxxx.investments

Thanks,
xxxxx xxxxxx

IC3cyberCRIM@cyberservices.com
11:11 AM (9 hours ago)
to me

We are very sorry that we can't open contact else where apart from here. If you are ready to send the fees kindly do so and send us the payment details here. We can't contact anyone.

If not please do not contact us again. LOL, SCAMMER TEMPER TANTRUM

Thanks.
Brown.

xxxxx <xxxxx@gmail.com>
11:54 AM (8 hours ago)
to IC3cyberCRIM

Well, I am surprised for such highly rated as the FBI is, I'm very disappointed in your response Mr. Brown, I find it very disarming that you don't provide help to your own citizens, here in the US. I needed xxxxx' help because I am unable to get to Western Union at this time, and he is willing to do it but needs to speak with someone, and time is wasting in order for me to get this money to you.

IC3cyberCRIM@cyberservices.com
12:11 PM (8 hours ago)
to me

Kindly give him the details of David Moore to send the fees. You can forward the payment details here, and we'll proceed asap.
Brown.

xxxxx <xxxxx@gmail.com>
12:27 PM (8 hours ago)
to IC3cyberCRIM

Mr. Brown ,

xxxxx is only happy to comply, he is just being cautious and I don't blame him. If this is the case, "Kindly" provide me with a copy of your ID please and we will go from there.

IC3cyberCRIM@cyberservices.com
1:21 PM (7 hours ago)
to me

We can provide copies of all ID after fees have been sent to open a case file for you..
Rgds.
Brown.

xxxxx<xxxxx@gmail.com>
2:09 PM (6 hours ago)
to IC3cyberCRIM

Mr. Brown,
I think you are a fake and don't like being played for a fool. I will seek professional help elsewhere, any good agent would gladly show his ID.. you sir are a fraud.
Thanks for wasting my time

IC3cyberCRIM@cyberservices.com
2:21 PM (6 hours ago)
to me

You welcome if you think so.

No Correspondence for a few days
This just came:

from: Anne Jackson <tanabe4kana@gmail.com>
to: xxxxxx
date: Fri, Jan 3, 2014 at 10:02 PM
subject: How are you?

xxxxxx

How are you? I hope you are fine after surgery.

About your case:
I sent mail to Mr. Brown and told her your situation.

About your friend

Does he also lose much money? Plz tell me. I will desribe the situation to IC3. What do you think?

I hope you are fine.

xxxxx <xxxxx@gmail.com>
12:13 PM (2 hours ago)
to Anne

Anne,

I'm doing ok, will take some to to recover. But going well.
Mr. Brown was not very helpful. I tried my best to get it done before the surgery but it didn't happen.
As for my friend, xxxx... yes he lost a lot of money 100k. He is getting up in years and has troubles reading emails and such, but he can Skype. I can see his is online there, but I don't have much energy left to get in touch, need to rest after catching up with a few things.

If someone one could please try to help him thru Skype, I know he would like some help.

Mr xxxxx xxxxx
Email: xxxxx.investments@financier.com
Skype:xxxxx.investments

Reminder He can't read emails or wont be able to read, only Skype chat, so maybe there is an assistant or something that can help with this.

Thanks,
xxxxx

I'll be adding more to the post soon as I'm able to get more details, but in the meantime this is how far it's gone :

Anne Jackson

Jan 3 (2 days ago)

to me

xxxxx

How are you? I hope you are fine after surgery.

About your case:

I sent mail to Mr. Brown and told her your situation.

About your friend

Does he also lose much money? Plz tell me. I will desribe the situation to IC3. What do you think?

I hope you are fine.

Anne

xxxxx<xxxxxx@gmail.com>

12:13 PM (22 hours ago)

to Anne

Anne,

I'm doing ok, will take some to to recover. But going well.

Mr. Brown was not very helpful. I tried my best to get it done before the surgery but it didn't happen.

As for my friend, xxxxx... yes he lost a lot of money 100k. He is getting up in years and has troubles reading emails and such, but he can Skype. I can see his is online there, but I don't have much energy left to get in touch, need to rest after catching up with a few things.

If someone one could please try to help him thru Skype, I know he would like some help.

Mr xxxxx xxxxx

Email: xxxxx.investments@financier.com

Skype:xxxxxx.investments

Reminder He can't read emails or wont be able to read, only Skype chat, so maybe there is an assistant or something that can help with this.

Thanks,

xxxxx

Anne Jackson

6:55 PM (15 hours ago)

The authorities sometimes do not know how hard for the victims to do funds transfer.

Brown is waiting for your reply. I did tell him the truth. I do know how the victims suffer. When you are fine, pls do it faster. The authorities wanna arrest your criminals.

I will tell the authorities the truth about your friend. He must do it faster..

xxxxx <xxxxx@gmail.com>

11:49 PM (10 hours ago)

to Anne

Tried to do it fast, Mr. Brown was being an asshole and wouldn't help us. I may call and complain about him, and ask for a new detective, one that is willing and nice enough to work with handicapped people.

Anne Jackson

12:23 AM (10 hours ago)

to me

xxxxx

Maybe you do not understand what is going on with this. I did send mail to Brown to tell him the truth.

The authorities are thinking to arrest your scammers fast. This is why. Maybe you never understand how they feel. Some victims also joked with the authorities and this is why..

Plz contact Brown coz I did explain everything.

Mr. Brown

What can you do? he lost 100K.

I've enclosed the Word doc also, if you would like to read. It's all the correspondence I've had with her including last year.

Happy Reading :)

ribshaw

01-06-2014, 05:51 PM

This is somewhat superfluous, but amusing. One thing that occurred to me last night is when "Anne" was talking to "Rhonda" about money issues, she was a lot more grounded than in some of her emails. Which makes me wonder if some of the crazy stuff is a schtick. Sadly she is not taking my calls, but Rhonda did get a few emails she wanted me to share.

On Jan 5, 2014 9:26 PM, "Anne Jackson" <tanabe4kana@gmail.com> wrote:

You can post this too cos you joke with IC3.

IC3 Crimeinternet
they gave her name to send fees
she said western union is far
she said she needs an account

IC3 Crimeinternet
they gave her
she said the account does not do international transfer
she said she need another account
they gave her
she said her bank has blocked her out
she is a ******* joker

IC3 Crimeinternet
MR. Brown,

My bank has locked me out due to: "too many failed attempts," that one seems to have a limit on International transfers, I can only send 500usd or less, without providing a signature at a bank branch, which our banks in the States will be closed until the 2nd due to the holiday. But won't due me any good to go, as I will be admitted for surgery early that day. So I can either send one payment at a time or can you provide another bank account that I may send one lump sum to, or I can send to you on Feb 4th, but can we open the case while we wait.

Happy New Year,
Rhonda Ellison
then she should forget about it

IC3 Crimeinternet
we have already sent her two accounts
no onther one again
we are so sorry

Me
due to money laundering issue
you are arresting the scammers
but you do not know the rule of the bank
i will send mail to her
IC3 Crimeinternet
we can't help
that is not our rules
she must find a way to send the fees

On Mon, Jan 6, 2014 at 12:09 PM, Anne Jackson <tanabe4kana@gmail.com> wrote:

Study hard about the law enforcement. You do joke on IC3 and Interpol. This is why you do this to the victims.

On Mon, Jan 6, 2014 at 11:31 AM, Anne Jackson <tanabe4kana@gmail.com> wrote:

OMG!!

You are a scammer baitor. assholes.. I know the truth from you.
================================================== ======

On Mon, Jan 6, 2014 at 11:29 AM, Anne Jackson <tanabe4kana@gmail.com> wrote:

I am not his assistant. I am here helping some people. I do not work for authorities.I just asked one friend, Becky, to help your friend. I got her reply today.

I know Mr. Brown is busting the scammers and maybe this is why..

See the reply from my friend.

CountryPumpkin Chadwick
Yes i am ok...just been tired. Yes i can help Rhonda and her friend. So happy for you landing the new job...God is good :)
I will be very busy today...have to go to my grandsons birthday party,he's turning 3 yrs. today. I bought him his first bike with training wheels,can't wait to see his face....lol.
================================================== ======
On Mon, Jan 6, 2014 at 9:23 AM, Rhonda Ellison
Anne,

I am trying to understand! What you're not understanding, is my friend is needing some help via Skype. I can't believe Law Enforcement in this day and age, wouldn't have someone that is able to this, especially for the blind. If you explained everything, then why hasn't Mr. Brown responded back to this, or me saying they would be glad to help my friend, since I've already been in contact with Mr. Brown? Time is wasting with all this. How are you related to Mr. Brown? Are you an assistant or something? If so then why can't you talk with my friend on Skype to get his story and details of his scammer? I'm getting very frustrated with all these worthless emails back and forth accomplishing nothing. I want action!

ribshaw

01-07-2014, 11:16 AM

SCAMMER tanabe4kana@gmail.com
SCAMMER IC3cyberCRIM@cyberservices.com
SCAMMER jhmiller1111@yahoo.com
SCAMMER reimt@ymail.com -- This was given to me when she used the name Reika.

I have no idea where the viruses came from, and even the ZIP files could be coming from another scammer. 'Notice to Appear in Court" Malware Emails (http://www.hoax-slayer.com/court-notice-malware-emails.shtml)

But whatever, when you do bad stuff you get blamed for everything.

Hi xxxxx....My name is xxxxxxx . xxxxx xxxxxx sent me to you.

I was a victim of a scam. I met Anne Jackson as i posted a comment on a video she made and the man i got scammed from was in the video. From that day on she was in contact with me. I gain her trust as i seen her videos being posted on scam sites ,so figured all was safe. She told me to report my scam to Interpol and IC3. I did just that. I get e-mail from this e-mail IC3cyberCRIM@cyberservices.com and did as they asked...such as sending all the e-mails,chats and my contact info....personal info. After i sent all this i get message from Anne Jackson telling me that hunters are after her and saying rumors about her. She sent me the link and i went and read it. It was on Romance scams telling about her working with scammers ect. Well she also told me she had found the real Jeffery Miller and he wanted to chat with me as his pic was being used on a profile that i was in contact with. I added him on yahoo jhmiller1111@yahoo.com

I did chat with him and after i told Anne Jackson i did not think he was the real Miller.She said yes it is him and she was 100% on it.

After reading the post on the scam site i felt a pit in my stomach. I went to pig busters and typed in his email addy and when it popped up i was totally sick.....been upset and crying since last night.

I contacted Anne to ask her WTF was going on and as of yet have not heard a word from her and before it was her messaging me 7 times a day. Now complete silence.

She also kept sending me to links to things to read...well today i went to log on to my laptop and could not get on internet. finally i ran a scan and sure enough i had a severe Trojan Virus. I cleaned my laptop and was able to get back online.

I made a call to FBI and they are to call me back tomorrow at least i am praying they do.....My concern is she and who ever else now has my personal info

Do you have any advice what else i should do?? I know she hacked my computer also!!! Any help would be greatly appreciated.

================================================
Do you remember the name of the Trojan? I run malware bytes professional and AVG internet security. MB will sometimes pick up things AVG misses. (Thanks to a Real Scam member for sharing Malware Bytes with me)

Change all your passwords, use 12-15 characters and a different one for each account. If you get me the emails I will be happy to post them without your name and details to warn others. I would not hold out hope on the FBI, make sure to save all her emails.

================================================

I am also receiving mail that says its from the courts and attached is a zip file. Don't worry not opening them...I have NO business regarding any courts so i know it is probably viruses being sent.

6785
6786

ribshaw

01-07-2014, 11:41 AM

Some of this is a duplication, I deleted some of the obvious. I thought I would post Anne's side of the discussion from her Blog.

Last I scanned it it was clean for malware, but may want to use:

Sucuri SiteCheck - Free Website Malware Scanner (http://sitecheck.sucuri.net/results/www.annejackson4.blogspot.jp)
Anne Jackson's blog: I don't buy it cos it is the truth-scam baitors joke with the authorties. (http://annejackson4.blogspot.jp/2014/01/i-dont-buy-it-cos-it-is-truth.html)

I don't buy it cos it is the truth-scam baitors joke with the authorties.
Some scam baitors joke with the authorities. I have no idea what to say. I did send the mails to the authorities and I have no idea why people like to say it is recovery scam.

By the way, I think they really joke with IC3 and Interpol because I just fowarded the mail this so called Rhonda sent to me.

By the way, I do not know all of the details of the IC3 agents or Interpol agent. I do not work for the authorities.

Rhonda got the reply from Interpol and my reply is to contact Interpol, but Rhonda always asked me IC3 and Interpol. I do think this scam baitor tries to destroy the real authorities. I have no idea why..

The anti scam sites say: asking to pay is scam. He/she traced the IP and does he/she know the truth? I do not know so I asked this Rhonda to contact IC3 and Interpol. And she lies to me.

This is the reply from interpol Eric and Sarah

Kindly ask the victims too file their cases to us here including all the details of payments, amount paid where fees where sent to and also all telephone numbers.
Thanks.
Eric.

She can open her case file now. Ask her to contact us now.
Sarah.

My reply to them.
No one will believe in this cuz all of the anti scam sites say authorities ignore the truth and they think me connecting to the ******* scammers.

Rhonda Ellison

================================================== ====================
IMF WORLD REGULATORY OFFICE,

INTERNATIONAL FUNDS REGULATORY
AUTHORITY,
INTER-CONTINENTAL DEBT RECONCILIATION DEPT.
FROM THE DESK
OF: COMMANDER BLACKMORE
ATTENTION:PROVISION OF
AFFIDAVIT OF CLAIM CERTIFICATE FOR LEGAL COVER/ PROTECTION OF US$15.5M
IN FAVOR YOU.
RESPECTFULLY,
PLEASE LET US START BY APOLOGIZING TO YOUR
HUMBLE AND NOBLE PERSON, THIS IS BECAUSE YOUR PAYMENT FILE WORTH THE
TOTAL SUM OF $15.5 MILLION US DOLLARS HAVE JUST BEEN BROUGHT TO MY DESK
FOR CANCELLATION WHICH I HAVE TO TAKE MY TIME TO LOOK INTO YOUR PAYMENT
FILE TO KNOW WHY YOUR OVER DUE PAYMENT SHOULD BE CANCELED AND I FOUND
OUT THAT IT WAS BECAUSE OF YOUR INABILITY TO SECURE YOUR ACCESS CODE
THAT IS WHY THEY HAVE RESOLVED TO HAVE YOUR PAYMENT OF $15.5 MILLION US
DOLLARS CANCELED.
NEVERTHELESS, DUE TO HUMANITARIAN GROUND AND SYMPATHY
AND BECAUSE I DO NOT WANT YOUR PAYMENT CANCELED SO I IMMEDIATELY CALLED
UP THE PRESIDENT (PRESIDENT THOMAS YAYI-BONI) TO EXPLAIN YOUR MATTER TO
HIM AS REGARDS TO YOUR PAYMENT AND HE PERSONALLY CALLED UP A MEETING
WHICH WAS RESOLVED THAT ALL PAYMENT AND ANY PAYMENT BE REDUCED TO IT'S
BAREST MENIAL IN OTHER TO ENABLE YOU AFFORD TO PAY THE FEE SO THAT YOUR
PAYMENT BE RELEASED TO YOU TODAY.
YOU HAVE BEEN MANDATED TO IMMEDIATELY
COMPLETE YOUR LONG AWAITED FUND WITH THIS OFFICE INTERNATIONAL MONETARY
FUND, SO YOU HAVE BEEN MANDATED TO COMPLY FOR THE FINAL VET OF YOUR
PAYMENT. TO THIS END IT WILL INTEREST YOU TO KNOW THAT THE ONLY FEE
REQUIRED OF YOU HAVE BEEN REDUCED TO THE SUM OF $60 ONLY WHICH IS IN
OTHER TO ENABLE YOU HAVE THE FEE PAID SO THAT YOUR ACCESS CODE WILL BE
RELEASED TO YOU IMMEDIATELY IN OTHER TO ENABLE YOU HAVE SPEEDY ACCESS TO
YOUR FUND ONCE IT IS RELEASED TO YOU.
PLEASE WE WANT YOU TO KNOW THAT
YOU HAVE ONLY 24 HOURS TO DO THIS PAYMENT SO WE CAN CLEAR, RELEASE AND
EFFECT YOUR FUND WORTH $15.5M US IN OUR CARE TO ANY BANK ACCOUNT OF YOUR
CHOICE SO WE ADVICE YOU TO PAY THE $60000 THROUGH BANK WIRE
TRANSFER OR MONEY GRAM MONEY TRANSFERS TO THE BELOW INFORMATION AND SEND
THE PAYMENT
RECEIVERS PETER ALPHONSUES
CITY : ATHENS

COUNTRY: GREECE
SENDERS NAME:
SENDERS ADDRESS:
AMOUNT: $60000

M.T.C.N NUMBER:
TEXT QUESTION: GOOD
TEXT ANSWER: GOD

IF SENDING MY BANK WIRE THEN SEND TO
NAME: PROMISE CHINEDU
SORT CODE: 106611
ACCOUNT NUMBER: 267553490
WE WANT YOU TO
KNOW THAT WE ARE INDEED VERY SORRY FOR ANY INCONVENIENCES ANY DELAY THIS
MUST HAVE CAUSED YOU IN HAVING YOUR FUND PAID OUT TO YOU LONG BEFORE
NOW. FOR MORE INFORMATION, PLEASE KINDLY CALL ME IMMEDIATELY USING MY
DIRECT TELEPHONE NUMBER I PROVIDED PREVIOUSLY TO YOU
YOU WILL NEVER EVER REGRET
PAYING THE FEE THIS IS A PROMISE TO YOU AFTER ALL YOUR PAINS IN THE PAST
AS WE ARE HERE TO SERVE YOU AS OUR WORD IS OUR BOND TO YOU.
CONFIRM THE
RECEIPT OF THIS E-MAIL BY YOU IMMEDIATELY AND BE REST ASSURED THAT YOU
WILL BE SMILING TO YOUR BANK ONCE YOU COMPLY WITH THE ABOVE DIRECTIVES
NOW.
YOUR URGENT RESPONSE TO THIS E-MAIL NOW WILL GO A LONG WAY IN
HELPING US ENSURE YOUR PAYMENT IS RELEASED TO YOU WITHIN 24HOURS YOU ACT
AS INSTRUCTED BY THIS OFFICE.
RESPOND BACK IMMEDIATELY.
COMMANDER BLACKMORE
DIRECTOR INTER-CONTINENTAL
DEBT RECONCILIATION DEPT.

Rhonda

Are you joking on real authorities? Do you comply with the authorities. It is not free and you need to pay for the fees for opening case file. If you do not believe in it, plz do not do this to me or the real ones.
Thanks.

Anne

Rhonda

By the way, it is also possible that many people (or companies) in Europe use African land line (IT company) and it is cheaper. I really do not know the truth, ONLY the Interpol and IC3 can get your scammers. I just can tell you that your scammers are hackers. They work in a group scamming people.
Plz comply with the authorities cuz i am not IC3 or Interpol. I cannot arrest any scammers or criminals and i do not know how to arrest them.
Anne

Here is the email for my scammer
George Blackmore
commander.blackmore@outlook.com
The money I sent to someone named Peter Alphonsues in Athens, Greece

I am sorry to read the scam mail you got. It is 419 scam. ******* IMF funds. Plz take my advice to contact Eric Bore. This is ******* scam mail and you lost so much money.
I just checked the full header but I did not read the mail till now cos i had no time to do this till now. This is 419 scam. Assholes.. these criminals.

Explanation:
This is criminal case and you must do it fast cos the scammers have their funds in their hands.
Why do you need to pay for this?
When interpol send the criminals to high court, the high court will charge fees and this is the fees that you must pay for. Interpol do not take any money from you. People do not know it well.
Plz contact Interpol Eric. Thanks.

I will forward what you reply to me. I really do not know it well. I will resend it cos they know your scammers are hackers. I am not sure of it now.
Plz ask Interpol how much you need to pay and to pay to where. I really do not know. Thanks.

Posted by Anne Jackson at 8:09 PM

ribshaw

01-07-2014, 11:49 AM

https://plus.google.com/u/0/111990376052749349175/posts

CountryPumpkin Chadwick, mentioned in a previous email has spammed a few of Anne's videos. Actually Anne blamed me for this today, while I have been known to do this at times, muh hands are clean on this one. I asked the person who got me the emails, they claim not to know this person, may be another victim, but I have no idea.

6787
6788

ribshaw

01-07-2014, 12:19 PM

Ribshaw fan club now open.. Members 1

ribshaw

01-09-2014, 10:55 AM

Three people PM'd me this message over on the Facebook. Jeff may be completely right that Anne Jackson is not doing this intentionally, and she too has been duped by scammers. I believe I have tossed out a similar hypothesis. There are two things to consider the first being do people have the potential to lose money because she thinks she is dealing with Interpol or IC3, and can she be helped via email?

I have one more full set of emails I will post soon that seem to corroborate all the previous information. Plus a message that came in with a number that seems awful familiar based on the previous posts. I don't know what all the other sites have posted or said, so can't speak to that. The only issue as it relates to scams is "If you send this person money" are you going to get your scammers arrested and your money back? TO THAT THE ANSWER IS AN EMPHATIC NO, NEVER SEND MONEY TO ANYONE YOU MEET ON THE INTERNET!!!! Period end of story.

The second part of this is my opinion on the odd chance that someone can reach out to Anne Jackson in the real world. If Anne is not complicit, then she needs professional help (IMO) and a few emails are not going to change that.

================================================== ===============

THESE WORDS ARE FROM PIG BUSTERS ( JEFF ) ABOUT ANNE JACKSON/ EMI WILLIAMS

I KNOW HE CHECKS VERY WELL AND BELIEVE HIM ON HIS WORD !--Comments not mine, but I do hear he is thorough.

Just for your information in case you come across any of this. There is a lot of rumors and posts accusing this lady Anne Jackson of being a scammer or knowingly helping the scammers but that is not true. I know her and she is not a scammer and she is not trying to help the scammers, she is being scammed and just doesn't realize it.

I have also seen what is posted on the other sites and they are wrong. In fact, I no longer promote or recommend most sites now because they do not accurately verify information now. I know Anne Jackson very well and I know that is not her real name and I know she would never do anything to intentionally hurt someone. She is just a victim and her strong desire to help others is clouding her thinking making her believe what the scammer is telling her and the fake proof they are sending her. Please don't get caught up with the "rumors" being posted. It's bad enough we are having a hard time convincing her but people posting false accusations against her does not make it any easier.

She is not a scammer. She is being mislead by a scammer and I have been trying to convince her but it's been very hard. So far I have verified that 3 email addresses she is talking to is actually the same scammer and I also have not verified yet that it is a group but it is very possible it is. I'm not sure what else I can do to try and convince her but I won't give up. Just please remember, she is not a scammer and she really believes she is helping people. Many times I deal with this kind of situation a lot and it's tough because many scammers are very good and know exactly what they are doing.

Jeff

================================================== ===============

The $2500 amount to recover funds seems familiar. This person contacted someone so who also have correspondence with Anne. Could this whole thing be made up, some elaborate ruse to make Anne Jackson look bad? Anything is possible...

Hello! Where are you from ? Are you sure that Anne with scammers ?
I just was deceived in the same way as you write in the comments . She promised to help me get my money back from the Nigerian scam. Said that a criminal case requires $ 2,500 . I believed her and sent the money on the name of David Moore allegedly Interpol agent . With her another fake agent Mr. Cotton Brown. Now he asks for more money 10% of the total amount which he will send to me . Said the alleged fraudsters arrested, my money is on a frozen account , gave a fake check from United Bank for Africa, and that my money will be sent as soon as I pay 10% of the total amount. I asked the bank about the confirmation . Bank denied having my money in the bank , and warned me not to mess with impostors .
Here I am was cruelly cheated by . What a mess ! What to do next , I do not know ?
Where can I go where there are honest decent people ?

ribshaw

01-09-2014, 11:37 AM

THIS IS CUT AND PASTE FROM EMAIL FROM A SECOND PERSON IN CONTACT WITH ANNE JACKSON. SORRY FOR THE FORMATTING, BUT NOTICE THE SIMILARITIES. Some of these names I know from previous discussions, but are not relevant to the content. In other cases I XXXX out a few names as I have no idea who the are.

tanabe4kana@gmail.com

I do not send any victims to Interpol, only scammers. Are you sure you get the mail from Eric bore?

Plz be careful. I always send fake profiles to them only. See what I talked to Miller.--MILLER IS A SCAMMER jhmiller1111@yahoo.com

annejack138: where are you>
10:06:38 PM
jhmiller1111: I am at the base
10:06:47 PM
annejack138: where?
10:06:56 PM
jhmiller1111: Cambodia
10:07:13 PM
annejack138: for what?
10:07:18 PM
annejack138: arresting criminals?
10:07:21 PM jhmiller1111: Mission
jhmiller1111: Yes
10:07:31 PM
jhmiller1111: they are moving into that country now
10:07:33 PM
annejack138: i cannot find my account
10:07:40 PM
annejack138: of course
10:07:47 PM
jhmiller1111: WHAT?
10:07:49 PM
annejack138: terri's scammers
10:08:23 PM
annejack138: the scammers move to Vietnam
10:08:27 PM
annejack138: and Comboida
10:08:29 PM
jhmiller1111: Yes
10:08:39 PM
annejack138: Kelvin's scammers
10:08:43 PM
annejack138: they are black mafias
10:08:46 PM
annejack138: this is what i know
10:08:54 PM
annejack138: Terri's scammers
10:08:59 PM
annejack138: they sell the people
10:09:07 PM
annejack138: they are doing illgal migrants
10:09:15 PM
annejack138: and labors in other countries
10:09:21 PM
annejack138: they send the people to Russia
10:09:32 PM
jhmiller1111: yes
10:09:41 PM
annejack138: I did read the profiles
10:09:45 PM
annejack138: i know it well
annejack138: where is Eric?
10:28:36 PM
jhmiller1111: Malaysia
10:28:38 PM
jhmiller1111: wait
10:28:46 PM
annejack138: there are many mafias there
10:28:51 PM
annejack138: also hackers
10:28:56 PM
annejack138: i am mad
10:29:07 PM
jhmiller1111: they are dealing with them now seriously
10:29:22 PM
annejack138: they are islamists
10:29:26 PM
annejack138: anti government
10:29:36 PM
annejack138: maybe connected to the Talibans

This is the conversations between me and IC3. I use Nishi Aya to contact IC3 and I told him to ask Miller to make a video for himself. Coz no one will believe in what I said.

nishi Aya
I am mad
IC3 Crimeinternet
why
nishi Aya
idiot authorities
not only me
IC3 Crimeinternet
Authorities work slow
nishi Aya
many victims
IC3 Crimeinternet
I have also informed Dr Melvin, because of the slow job
they need urgent Attentions the Victims
nishi Aya
the terrorists are working hard
IC3 Crimeinternet
yes
nishi Aya
don't you see it?
i found the terrorists, blackmafias..
why UN do not work hard?
why?
i offer the evidence.
IC3 Crimeinternet
yes
nishi Aya
NY and France will have crisis.
IC3 Crimeinternet
You know the UN have agents world wild
nishi Aya
UK too
IC3 Crimeinternet
so they need more informations
yes
nishi Aya
what I said is right
why not listen to me/
i did send the info to him
he ignored it
i did send the news
IC3 Crimeinternet
He did not ignore it
nishi Aya
someone hacked my profile again
or James miller is reading it
IC3 Crimeinternet
on FB
nishi Aya
yes
someone
my research page
IC3 Crimeinternet
FaceBook is not safe anymore
it is full or terrorist now
IC3 Crimeinternet
what info
nishi Aya
any criminals
i will not bust scammers
some people ask for help
so i do it for them
but i will never send them to you
do it by yourself.
IC3 Crimeinternet
I am doing it now
nishi Aya
so **** off my life
IC3 Crimeinternet
thanks
nishi Aya
there is nothing to do with me about scam.
u destroy me
IC3 Crimeinternet
I am polite and educated
nishi Aya
james miller
**** you
IC3 Crimeinternet
Asian if not
nishi Aya
Mr. Brown
all of the truth is there
it is easy to find the truth
UN is stupid
so stupid
i have no interest in this any more
**** off my real life

nishi Aya
Mr. Brown
Pauline blocked me out
IC3 Crimeinternet
she has been impotized by scammers
nishi Aya
susan told me
today
she is in love with so called billy
IC3 Crimeinternet
that is a big time scammer from Nigeria
nishi Aya
big boys
i guess so
doing money laundering
he told pauline he is from scotland
IC3 Crimeinternet
Billy
hahaha
nishi Aya
yes
susan thought he is a scammer
this so called billy has a son from taxas.
pauline talked to his so called son
IC3 Crimeinternet
hahaha
BIG SCAM
nishi Aya
susan told me today
susan said it is scam
wait
let me show you something
IC3 Crimeinternet
pauline will regret the day he meet Billy
OK
nishi Aya
susan told me she has not met billy
i am not sure
IC3 Crimeinternet
NEVER
there is nothing like billy
nishi Aya
i sent you mail
james told me
the same thing as susan said
You can read it now
I have been concerned from the beginning that Billy was a scammer because he kept putting off coming home. I believe he really wanted to "HOOK" her then he asked for money....billy is too young for Pauline. The pattern is just like James...
--Pauline will not listen to me any more
i did watch the TV show last night from Dr. Phil
they believe it and then they will feel regret
IC3 Crimeinternet
You see
Miller told you the right thing
nishi Aya
you should understand how victims think
when you are a victim
annegrete told me it is hard
but they will feel regret for what they believe
i am trying
IC3 Crimeinternet
lIES
Magic Jack Numbers
hahaha
all of them are in Nigeria now
nishi Aya
magic
i see
i know that one
internet phone no.
usa land
omg
magic jack
IC3 Crimeinternet
Yes
nishi Aya
that pedro used that no. to cheat on me
this is why i never pick up the phone call
IC3 Crimeinternet
yes
nishi Aya
susan told me
it is never her fault
billy is in 40s
according to what susan said
that is lie
IC3 Crimeinternet
fake
Nothing like Billy
Nothing like Son
it is all Scammers
using Magic Jack Numbers
nishi Aya
so maybe they blocked me out last night after i called nicole
stupid
IC3 Crimeinternet
Yes
nishi Aya
i do not mean this
james should tell the truth
******* jeffrey miller
IC3 Crimeinternet
what?
nishi Aya
everyone is tracing me
victims and hunters
i am not Miller
IC3 Crimeinternet
OK
nishi Aya
he must make a video for himself
i wanna withdraw everything
victims fall for him
IC3 Crimeinternet
Give them Millers address if you know you want them to speak with Miller
jhmiller1111@yahoo.com

nishi Aya
he must announce it by himself
that is the best evidence
why not do it by himself?
i am not Miller
IC3 Crimeinternet
OK good4
tell him how to do it
nishi Aya
how
i am not his gf
fiancee
wife
i am not
he must deal with himself
why not tell him?
you meet him in person
no one believes in me
================================================== ===========

From contact:

Funny as you read this conversation ...it was just what she wrote to me about my mail being hacked....funny thing is I never had any problems till
I got connected to her. I did get hacked once but got it taken care of right away......then when I got involved with Anne Jackson and her sending me to sites ect
I started having trouble getting online,getting in my mail ect. She told me someone hacked me before I knew it and then she started asking me who so and so
Was....I never told her my family member names...except talking about a few of my grand children....so how would she know this stuff???

All I can say from what I know she is NOT who she tells people!!!!!

xxxxxxx

-------Original Message-------

From: Anne Jackson
Date: 1/3/2014 4:32:59 AM

Subject: This is the conversation between me and xxxxxxx

NAME DELTED
thank for all you're doing I guess they don't care about victims Began was wright
FBI and INTERPOL will not search for scammers like mine
cuz they have goals more important than like mine
Anne Jackson
I just wanna say
this fees is for law enforcement
and the funds transfer fees
this is what i know
mpvarsan_2010@mail.ru faliure delivery
they said it
Is this your mail?
failure
NAME DELTED
are you there?
which mail add???
NAME DELTED
yes it's my post box
Anne Jackson
you are being blocked
by your scammers
OMG!!
you are being hacked
you are being hacked
NAME DELTED
i am telling you the truth
they are watching you
scammers
don't you see it?
do not put yourself in danger
this is what i wanna tell you
consider it and send it to IC3
i have nothing to say
NAME DELTED
my mail box isn/'t blocked
Anne Jackson
U are being hcked
the IC3 is trying to send you mail
that mail add is not the one I know
why i know that mail add
it is blocked
you do not know it
you are being hacked
go to another PC to check it by yourself
i wanna say the truth to you
NAME DELTED
how can I check it?
Anne Jackson
go to another PC
ask your duaghter to send the mail to that mail
NAME DELTED
Anne I receive emails to that add
all the time
Anne Jackson
your mail is hacked
believe it
NAME DELTED
every day
Anne Jackson
yes
the scammers are reading it
the authorities sent mail to you
but they cannot
this means you get hacked
you do not know the hacking
forget it
read the full header
NAME DELETED
ok I will send them my gmail add
Anne Jackson
send mail to IC3
or make a decision
it is necessary to pay for it
decide what you wanna do.
OK???
NAME DELTED
ok thanks but my interpol agent said that anyone who promises to help for money are scammers or hackers
Anne Jackson
they are real
mine is real
send mail to them
this is what i can say
contact IC3
she paid US$85,000
you paid this amount???
OMG!!
so much
The IC3 told me now
you lost so much money
contact IC3 now
she paid US$85,000
this is what IC3 told me
IC3: she paid US$85,000
Is this right?
tell me the truth
cuz i did not know it
till now
NAME DELTED
tell me
do not lie to me
NAME DELTED
I paid US$56961
Anne Jackson
IC3: OK
she did the mistake
her scammers are in Ghana
she should be fast
another victim paid USD 85000
OMG!!
i got 3 victims
Marina Varsan
Anne this sum is from docs
Anne Jackson
so
now you can see
i do not know everything
plz
contact IC3
by yourself
you have to complay
comply
this is the only thing I know
decide to what to do by yourself
opening case file needs to pay
it is not free
IC3: 2,500$
this is what he told me
so think about it
and then contact IC3
this is not fake
this is right cuz I am a big victim
my friend got killed
IC3: OK
If time is delay the culprits will be spending the funds that is why I urge them to be fast
--they will use the money you sent
if you do not rush, you cannot get money back
This is what IC3 said now
did she receive the email?
ask her till fill it now and send back
OK
NAME DELTED
thanks bye
Anne Jackson
bye
================================================== =============
This last part is taken from a chat between Anne and a friend. I pulled most of it out, except the part where she thinks she is dealing with law enforcement.

Becky knows it well cuz becky is a victim her FBI arrested 2 scammers for her in USA

Anne Jackson 14 scammers are all arrested all of my scammers
and there is no scam phone call i also shut down all of my old blog
i do not contact victims either due to my job hunting

Anne Jackson
cuz it is good to be true in fact, the victims must pay the money
due to the law enforcement according to my research
i showed the truth but people think it is scam
this is why i am very pissed off these are the questions from Action Fraud. I think it is possible for the victims to get money back but they need to pay for the fees. I am reporting the scam for one victim..

ribshaw

01-10-2014, 09:43 AM

This came in from a friend the first profile is the one used by the scammer. The others are fake profiles using images stolen from this soldier. Way to go Facebook.

In total, I lost 55,000 dollars , I was thinking that I was writting with an American guy from US.Army . Of love for him I sold my apartment sent money to him , ostensibly saving his big money. He is in my friends on Facebook . I fell in love and believed in his letters to his every word . But now I think that I was a zombie by Nigerian scammers on my pictures . In my profile in Facebook it is named MacMoses Stokstill . This cute guy has multiple profiles under different names , or rather his photos scammers use . If you type the surname Stockstill , then popping of any Stockstill under different names . When I realized that under his photographs sit rogues - it was too late . I sent all of my savings . Having a little money and I turned to Anne Jackson for help. And instead of help - again cheating . She gave me a fake address fake Interpol agents . I sent her $ 2,500 . After more they again required the money. Not at all people of conscience. To be honest , there was one thought - to commit suicide. But I have a son who is 4 years. He keeps me on this white world. One hope in God and justice . I understand that it's my fault. I know that I did not get my money back. I just want other people to know about it and did not allow the same error. Can truly law enforcement agencies will be interested in this. I want and wish for justice and fairness. Thank you for understanding, for taking the time to me. Thank that you not indifferent to this problem.

This came in from another contact, basically the same story. Just trying to be thorough.

I can send to you my Statement only to the personal mailbox. It fully explain everything. In total, I lost 55,000 dollars , I was thinking that I was writting with an American guy from US.Army . Of love for him I sold my apartment sent money to him , ostensibly saving his big money. He is in my friends on Facebook . I fell in love and believed in his letters to his every word . But now I think that I was a zombie by Nigerian scammers on my pictures . In my profile in Facebook it is named MacMoses Stokstill . This cute guy has multiple profiles under different names , or rather his photos scammers use . If you type the surname Stockstill , then popping of any Stockstill under different names . When I realized that under his photographs sit rogues - it was too late . I sent all of my savings . Having a little money and I turned to Ann for help. And instead of help - again cheating . She gave me a fake address fake Interpol agents . I sent her $ 2,500 . After more they again required the money. Not at all people of conscience. To be honest , there was one thought - to commit suicide. But I have a son who is 4 years. He keeps me on this white world. One hope in God and justice .

https://www.facebook.com/macmoses.stockstill?fref=ts&ref=br_tf
https://www.facebook.com/ben.stockstill.1
https://www.facebook.com/ben.stockstill.3
https://www.facebook.com/ben.stockstill.35
https://www.facebook.com/ben.kenth.7
https://www.facebook.com/steve.benstockstill.5
https://www.facebook.com/steve.benstockstill

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6816
6817
6818
6819

scratchycat

01-10-2014, 09:51 AM

Good to see you still going strong Ribshaw, you have certainly placed a lot of strong spotlight on these schemes and I am sure 'people' are reading them. Hope they come equipped with handcuffs also!!

ribshaw

01-10-2014, 10:02 AM

SCAMMER IC3cyberCRIM@cyberservices.com

Subject: Internet scam

Hi ...I am writing you after speaking to Anne Jackson. I have been being hit by scammers. One got me for $100.00. His name and info are below.

Charles Anthony-charlesanthony1964@yahoo.com he is pretending to be a US soldier. (SCAMMER)

Paul Ullrich...this one has threatened to kill me,to send his thugs to put 3 bullets in me because I would not send him $1,000.00. He is pretending to be a German soldier.
Found him on Facebook also. His e-mail. paulullrich161@yahoo.com (SCAMMER)

Prince Cooper...this one sent me a check for $4,850.12. I was to hold the check till he came back from Malaysia.Then he calls me and tells me to deposit check
And wire him the funds. I have all the proof aslo. He pretends to be a Pilot for JFK International in New York. His e-mail is princecooper94@hotmail.com (SCAMMER)
I also have saved voice mail messages from this guy and he called me over 100 times trying for me to send money and open bank accounts for him.

I have saved all chats e-mails and pics these men are using to scam me.

https://www.facebook.com/media/set/?set=a.199734293541098.1073741844.176194575895070&type=3
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https://www.facebook.com/media/set/?set=a.382436801860743.1073741829.281703091934115&type=3

https://www.facebook.com/prince.cooper.731

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https://www.facebook.com/media/set/?set=a.193579460823248.1073741836.176194575895070&type=3

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THESE ARE THE PHOTOS ANNE JACKSON IS SENDING OUT CLAIMING TO BE HER. I HAVE NO IDEA IF THEY ARE STOLEN OR NOT.

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ribshaw

01-10-2014, 10:15 AM

SCAMMER To: IC3cyberCRIM@cyberservices.com
Subject: Scammer Prince Cooper

Dear Sir,

I have attached the archive of my chats with prince Cooper and also a copy of the check he sent me to deposit and wire him the money.
Took check to bank because I had bad feelings when I touched it.Talked to the bank manager...she called security,they ran a check on it
To see if it was good...well it came back written on closed account. I was told how much trouble I could have gotten into for just having the
Check in my possession...lots and lots of trouble and this guy could have cared less about my life.

Here is the Facebook account he is using---

HTTPS://www.Facebook.com/prince.cooper.731?fref=ts his e-mail princecooper94@hotmail.com (SCAMMER)
And his Yahoo ID is princecooper94@yahoo.com

I will send other info such as a few pics,I have many and also will forward e-mails from him.

6824

littleroundman

01-10-2014, 10:24 AM

"Anne Jackson" is using three sites to support her scams:

Anne Jackson on YouTube (http://www.youtube.com/channel/UCqvtJav_FobexJ9-VwhF3PA?feature=watch)

Anne Jacksons' blog (http://annejackson4.blogspot.jp/2013/12/i-dont-buy-it-coz-it-is-truth.html)

Anne Jackson on Google+ (https://plus.google.com/111881606098014196147/posts)

ribshaw

01-10-2014, 10:33 AM

For clarification, these are not related to Anne Jackson as far as I know, but came about over Yahoo chat according to the person who gave them to me.

SCAMMER nigeriapoliceforce112@ymail.com
Suit# 104 Victoria Island Ikoyi
The D.P.O state command Anti criminal squad

ATTENTION MADAM!!!!!!

Good day Mrs xxxxxxx
This is coming from the state police and anti-crime squad and we are hereby to verify and make sure the report we got from a well known business man called Eric J Tola concerning a scam artist who claims and pretends to leave in Malaysia and claim to bear, Prince Cooper and also claims to base in 142 Peral St Albany NY and work as Pilot.. Well Madam, We are so sorry to announce this to you that the very person is nothing but a big buster who's real name appears to be Femi Ogungboye, Some investigation were made this morning with Eric and we need to hear from you in other to empower us carry out the full investigation and also make sure we get him down cos he appears to leave in Nigeria but very far so we need your full support before we can go ahead with this..

Hope you get back to us as soon as you can beside our service is 24/7 everyday so get back to us when you get this so that we can know the next step to take...

With full regards
Mngt N.PF Anti-crime Squad
Motto:: United we stand

================================================== =
SCAMMER princecooper94@hotmail.com

When I first met Prince Cooper we were to met soon.Then he calls and tells me his lawyer called him and he must leave to go to Asia to invest in crude oil.
And that he will stay in contact with me while there. And he did. He said he was at the refinery and had lost his cell phone.He asked me to buy him a Galaxy 3S
So he could continue his business on it. I did not have such money.They cost 600.00. I told him I had no way to but it.Then he told me he was having his friend ship
One to him.

About a week of him being there he asked me to get on yahoo messenger.I did and we chatted. He asked me to do him a big favor.He need me to receive a check
From his friend and to deposit it into my account and then wire him the money. I didn't really want to do it and told him so but he was very persistent to help him in our
Future investment. So I told him ok. I received the check by Fedex. I opened it and it was the check for 4,850.12. When I touched the check I got bad feelings of it.I then
Took it and jumped in my car and went to my bank.

When I went in I talked to the manager of the bank and told her I had bad feelings about the check. She took it and called security.They ran a check on it and it came back
On a closed account.Security told the bank manager to keep the check and the fedex package it came in. They gave me a copy of the check.

I could have been in big trouble if I had not asked about that check.I called Prince Cooper and told him what was said
And done. He acting as he knew nothing about it being bad. Told me so sorry darling I am not of this nature and will contact my friend to see what is going on. A few days pass
He gets back to me and tells me his friend never go back to him.Prince stated he was very angry with his friend.

About another week goes by and Prince Cooper calls me and tells me he is very ill and says he needs my help in opening a bank account for him.
I told him I was scared to do such a thing after the check.He then let it go.Another few days go by and he asked me again and begged me as today to open an account for him
And I agreed to do so. He is now waiting for me to open it.He asked I open it at USAA he stated his friends name is Randy Miller and is a Military pilot and that Randy Miller will be making the wire transfer into the account.

================================================== =
SCAMMER nigeriapoliceforce112@ymail.com

With due respect, we say thanks so much for giving us the full support we needed from you.. Well as matter of fact, we made some contacts with all police custody in Nigeria and their division as well so they will also be out with their full ammunition and investigation but we want too state this very clear to you XXXXX cos this criminal doesn't live here in Lagos but another part of state called Abuja so we all have to carry out our investigations down to Abuja and that would cost you just $300 USD which is enforcement fees and will be used for Gas,equipments and for the favor of other police divisions cos we are going with more than 15th men from our division here in Lagos.. So please kindly get back to us and tell us and tell us what you really think about this but don't forget that the Nigerian Police Force are not asking you for money for any other reasons but to empower the Forces to do this job very perfect and if you have any other issues maybe from your family and friend you can report them beside we would give you our direct office number if you need it...

Mngt N.P.F

Motto:: United we stand

================================================== =
Message on email.

I found Eric Tola on a anti scam site.

scratchycat

01-11-2014, 10:33 AM

Ribshaw, I just had to share this with you & RS. It is a little off-subject as relating to Romance scams but not as related to what is accepted on Facebook. Of all the people whose profiles have been reported and all the illicit things posted on Facebook - they would not accept a picture of a person who had lost weight. ???????

Woman's weight loss photo removed from Facebook - WSFA.com: News Weather and Sports for Montgomery, AL. (http://www.wsfa.com/story/24420392/womans-weight-loss-photo-removed-from-facebook?utm_content=buffer29eb6&utm_medium=social&utm_source=facebook.com&utm_campaign=buffer)

ribshaw

01-14-2014, 03:52 PM

Could be interesting....Supposed to be both a victim and Anne Jackson in her own words.

https://www.facebook.com/pages/Davins-Den/212850925416633

Davin's Den is live tonight at 6:30 PM Est and we have an interesting show planned for you tonight. We will talk about what you really need to throw away in your house and then we put on our journalistic hat and look into a scandal that has developed on the internet over a woman that was suppose to be helping victims recover money from internet fraud but is now accused of being a scammer herself. We have exclusive interviews and words from the woman who has been accused. Exclusively on our little old show. Davin's Den | Comedian and Radio Show Host | Davin's Den (http://www.davinsden.com/)

ribshaw

01-25-2014, 11:33 AM

SCAMMER crimewatchteam5@gmail.com

A friend of mine did this, pushy and then threatening the scammers become when they want your money.

This is the Facebook Page

https://www.facebook.com/crime.watch.501

This is the conversation from Crime Watch.....

Conversation started Monday
Crime Watch
20/01/2014 16:47
Crime Watch
Hello
Welcome to Fraud Watch Anna
Report any scam or fraud here
Anna Marie Thomas
20/01/2014 16:48
Anna Marie Thomas
Awesome thank you
Crime Watch
20/01/2014 16:48
Crime Watch
You are welcome
You get scam letters in your email and here on Facebook?
Report please
Anna Marie Thomas
20/01/2014 16:49
Anna Marie Thomas
this guy, I can't quite figure him out
https://www.facebook.com/safranmorris.cole?fref=ts
Crime Watch
20/01/2014 16:49
Crime Watch
We arrested so many scammers
Anna Marie Thomas
20/01/2014 16:49
Anna Marie Thomas
I see many picture of him
Crime Watch
20/01/2014 16:49
Crime Watch
Block him now
He is wanted on our scam list
Anna Marie Thomas
20/01/2014 16:50
Anna Marie Thomas
u have a scam list
I must be so stupid
Crime Watch
20/01/2014 16:50
Crime Watch
Yes hat person is a scam
How?
Anna Marie Thomas
20/01/2014 16:50
Anna Marie Thomas
I just thought he was real
Crime Watch
20/01/2014 16:50
Crime Watch
You sent him money?
Fake soldier
Anna Marie Thomas
20/01/2014 16:51
Anna Marie Thomas
I should have known with all the other females he has on his account
something about a box he was sending
that never came
Crime Watch
20/01/2014 16:52
Crime Watch
We arrested many that works with him
He is fake
How much did you send him?
Be bold and complain
Anna Marie Thomas
20/01/2014 16:52
Anna Marie Thomas
If's fine, my family has money so it's no big deal
I paid $1500 for a box that never came
something about soldier papers
Crime Watch
20/01/2014 16:53
Crime Watch
Its Ok
We arrested many of them
And such transactions
You were almost blacklist
You must clear your name and safe your life and that of your family
Anna Marie Thomas
20/01/2014 16:54
Anna Marie Thomas
so I just block his
him
Crime Watch
20/01/2014 16:54
Crime Watch
Good
Anna Marie Thomas
20/01/2014 16:54
Anna Marie Thomas
Thank you for your help
Crime Watch
20/01/2014 16:55
Crime Watch
Will you be wise enough to assist our officers
Anna Marie Thomas
20/01/2014 16:55
Anna Marie Thomas
should I call the police
Crime Watch
20/01/2014 16:55
Crime Watch
We must clear your name
We work with the police
No need
Anna Marie Thomas
20/01/2014 16:55
Anna Marie Thomas
what police
Crime Watch
20/01/2014 16:55
Crime Watch
FBI
Anna Marie Thomas
20/01/2014 16:55
Anna Marie Thomas
I am in the USA
Crime Watch
20/01/2014 16:55
Crime Watch
And other law enforcement
Anna Marie Thomas
20/01/2014 16:55
Anna Marie Thomas
who in the FBi
Crime Watch
20/01/2014 16:55
Crime Watch
Yes we have Offices everywhere including Australia
Hold
A call
Anna Marie Thomas
20/01/2014 16:57
Anna Marie Thomas
WHo am I talking to
Crime Watch
20/01/2014 16:57
Crime Watch
I am Mrs, Sharon Knoxs
Head Officer Crime Watch
We work in hand with the new FBI director James Comey, Jr.
Formerly Robert Mueller now retired
We want you to support our Officers in Malaysia
There is a compensation sum also to be awarded to you Anna
You will also join our fight against scam
Ok
Are you there?
Anna Marie Thomas
20/01/2014 17:00
Anna Marie Thomas
Yes, sorry I had a call
Crime Watch
20/01/2014 17:00
Crime Watch
Ok
You are enlisted for a compensation sum of $950,000
You have to support the Officers to get back to Washington
They traveled for your investigation
Several arrest has been made
Anna Marie Thomas
20/01/2014 17:01
Anna Marie Thomas
Ok how can that be, I only paid $1500
Crime Watch
20/01/2014 17:01
Crime Watch
We will also clear your name and make sure we protect your mail box
They scam other citizens
Anna Marie Thomas
20/01/2014 17:02
Anna Marie Thomas
Let me think about it
Crime Watch
20/01/2014 17:02
Crime Watch
Think
We are submitting report now
And you have to keep this investigation and compensations to yourself
Trust no one
To avoid divert and escape of the remaining scammers
We were suppose to arrest you
But we believe you are honest and innocent of every claims
Proof this now
Will you?
Anna Marie Thomas
20/01/2014 17:04
Anna Marie Thomas
Let me think about it
I need to think
Crime Watch
20/01/2014 17:04
Crime Watch
What do you want to think?
The Officers need aid to get back to Washington
Anna Marie Thomas
20/01/2014 17:05
Anna Marie Thomas
How am I suppose to aid them to get back
Crime Watch
20/01/2014 17:05
Crime Watch
That is what you are suppose to ask
Just ticket for 2 of the officers
Anna Marie Thomas
20/01/2014 17:06
Anna Marie Thomas
who am I suppose to ask
Crime Watch
20/01/2014 17:06
Crime Watch
You will also get compensation from the white house
Anna Marie Thomas
20/01/2014 17:06
Anna Marie Thomas
I am so confused
Crime Watch
20/01/2014 17:06
Crime Watch
We will give you instructions here and our email and the officers phone number
Dont be
Anna Marie Thomas
20/01/2014 17:07
Anna Marie Thomas
Ok send me the info and let me think about it
Crime Watch
20/01/2014 17:07
Crime Watch
Just send it to our California Office
Anna Marie Thomas
20/01/2014 17:07
Anna Marie Thomas
Send what to the Cali office
Crime Watch
20/01/2014 17:07
Crime Watch
$3,000 will pay for 2 for a woman from Texas paid for 3
Anna Marie Thomas
20/01/2014 17:08
Anna Marie Thomas
So I am suppose to send $3000 to California
Crime Watch
20/01/2014 17:08
Crime Watch
You will send through money gram
Ok
Yes
To clear your name from the case and assist the returning Officers
Can we give you information?
Anna Marie Thomas
20/01/2014 17:09
Anna Marie Thomas
Yes please
Crime Watch
20/01/2014 17:09
Crime Watch
Ok hold please
RECEIVERS NAME: JASON WILLIAMS
ADDRESS: 64TH AVENUE OAKLAND
STATE: CALIFORNIA
UNITED STATES
TEXT QUESTION: WITH GOD
ANSWER: ALL THINGS ARE POSSIBLE
Send through money gram
Have you got it?
Anna Marie Thomas
20/01/2014 17:14
Anna Marie Thomas
Yes, thank you
Crime Watch
20/01/2014 17:14
Crime Watch
Where are you located currently?
scamw@ymail.com
Our email
State?
You deserve a compensation and honor
Justice must be done
Anna Marie Thomas
20/01/2014 17:15
Anna Marie Thomas
Nevada
Crime Watch
20/01/2014 17:16
Crime Watch
We must flush these hoodlums out completely
Ok
You can proceed now to send
Late
Anna Marie Thomas
20/01/2014 17:16
Anna Marie Thomas
ok, I will
Crime Watch
20/01/2014 17:16
Crime Watch
11:42 PM
Ok you can
Do you know of a money gram location?
Please keep investigations confidential for a better result
Anna Marie Thomas
20/01/2014 17:18
Anna Marie Thomas
I can find one easily enough
Crime Watch
20/01/2014 17:18
Crime Watch
So how long will it take you to send now?
So we proceed to the next level
Anna Marie Thomas
20/01/2014 17:18
Anna Marie Thomas
I am not sure, I have to get the funds
I will let you know
Crime Watch
20/01/2014 17:19
Crime Watch
But you are sending sure today?
We want to fax report
This is important
Stand by your words
Anna Marie Thomas
20/01/2014 17:19
Anna Marie Thomas
I will try, my money is in a trust so I have to get it from my parents
I get an allowance
Crime Watch
20/01/2014 17:20
Crime Watch
You have to do this today
Anna Marie Thomas
20/01/2014 17:20
Anna Marie Thomas
I can't do anything if I am on the computer
Crime Watch
20/01/2014 17:20
Crime Watch
To clear your name so your parents will not be upset with you and the nation
But keep the investigation now to yourself alone
Be back soon with the money gram reference number
Not western union
MONEY GRAM
Ok
Anna Marie Thomas
20/01/2014 17:21
Anna Marie Thomas
YES
Crime Watch
20/01/2014 17:21
Crime Watch
You have all the sending info now
Anna Marie Thomas
20/01/2014 17:21
Anna Marie Thomas
YES
Crime Watch
20/01/2014 17:21
Crime Watch
Give us time to be back
We work with directives
Anna Marie Thomas
20/01/2014 17:21
Anna Marie Thomas
I need to go
Crime Watch
20/01/2014 17:22
Crime Watch
Ok
Go now
Send reference number here and our email
scamw@ymail.com
Ok
Make this happen today
You are a good citizen
Crime Watch
20/01/2014 17:57
Crime Watch
Our other email address is: crimewatchteam5@gmail.com
We are waiting for your action
Monday
Crime Watch
20/01/2014 23:14
Crime Watch
What is keeping you from getting back Anna Marie Thomas?
Tuesday
Crime Watch
21/01/2014 08:27
Crime Watch
We believe you are working on it and will get back as soon as possible
Tuesday
Crime Watch
21/01/2014 14:51
Crime Watch
Where are you Anna?
Thursday
Crime Watch
23/01/2014 18:08
Crime Watch
Hello
We are still waiting for your return back Anna Marie Thomas
Today
Crime Watch
15:00
Crime Watch
Are you running away from the law? We have been waiting for you to get back
Crime Watch
15:14
Crime Watch
You have to report back

ribshaw

01-27-2014, 12:18 PM

Yeah, its pretend to be a General day over on Facebook.

6905

David G. Perkins - Wikipedia, the free encyclopedia (http://en.wikipedia.org/wiki/David_G._Perkins)

Dating scammer Gen DavidPerkins (http://www.delphifaq.com/faq/male_scammers/f9192.shtml)

https://www.facebook.com/ewembe.bangat
https://www.facebook.com/thomas.greg.12
https://www.facebook.com/anas.m.yones
https://www.facebook.com/georga.perkins
https://www.facebook.com/perkins.dvrosairo
https://www.facebook.com/perkins.dv.1
https://www.facebook.com/william.perkins.5249
https://www.facebook.com/gorge.perkins.9
https://www.facebook.com/soengfock.cheng
https://www.facebook.com/Col.PerkinsRichardDickson
https://www.facebook.com/tom.curtis.73932
https://www.facebook.com/sean.perkins.56232
https://www.facebook.com/profile.php?id=100005234464802
https://www.facebook.com/jim.perkins.3781
https://www.facebook.com/brownson.perkins
https://www.facebook.com/perkins.jeff.5
https://www.facebook.com/clement.perkins.583
https://www.facebook.com/perkins.dv
https://www.facebook.com/gendavid.perkins.35
https://www.facebook.com/jim.perkins.9484
https://www.facebook.com/kelvin.perkins.104
https://www.facebook.com/gdavid.perkins.1
https://www.facebook.com/greg.perkins.9081323
https://www.facebook.com/perkins.wood.7
https://www.facebook.com/perkins.woods
https://www.facebook.com/perkins.woods.75
https://www.facebook.com/dav.perkins
https://www.facebook.com/clement.perkins.31
https://www.facebook.com/demian.christopher.7
https://www.facebook.com/jim.perkins.71066
https://www.facebook.com/richard.victor.7777
https://www.facebook.com/evansg.perkins
https://www.facebook.com/jim.perkins.5076
https://www.facebook.com/generaldavidg.perkins.9
https://www.facebook.com/tom.perkins.5494
https://www.facebook.com/jim.perkins.14811
https://www.facebook.com/bobby.perkins.3344
https://www.facebook.com/evan.davies.73997
https://www.facebook.com/jim.perkins.58323
https://www.facebook.com/george.perkins.3726
https://www.facebook.com/jim.perkins.754365
https://www.facebook.com/perkins.arnold
https://www.facebook.com/williams.perkins.10
https://www.facebook.com/jim.perkins.522
https://www.facebook.com/robert.perkins.54379
https://www.facebook.com/jim.perkins.9887
https://www.facebook.com/ashtong.perkins
https://www.facebook.com/perkins.dav.3
https://www.facebook.com/perkins.wilson.50
https://www.facebook.com/derrick.perkins.505
https://www.facebook.com/perkins.james.52
https://www.facebook.com/davids.perkins.904
https://www.facebook.com/davids.perkins.92
https://www.facebook.com/philips.perkins.5
https://www.facebook.com/micheal.perkins.77
https://www.facebook.com/mario.perkins.750
https://www.facebook.com/gregory.perkins.562
https://www.facebook.com/gregory.perkins.106
https://www.facebook.com/greg.perkins.9461
https://www.facebook.com/profile.php?id=100004146344457
https://www.facebook.com/mario.perkins.507
https://www.facebook.com/davidson.perkins

ribshaw

01-31-2014, 10:14 AM

THIS ARTICLE HAS ALL THE HOT BUTTON STUFF. If you are experiencing any of it be careful..

Valentine's Day is coming up and many people are looking for love, companionship, even a spouse. That's why millions of people turn to online dating sites.

The problem is, professionally trained scammers use those sites to break hearts and empty bank accounts using the, "Sweetheart Scam."

The scam is especially cruel because the scammers spend months emailing and talking to their victims, telling them they love them and want to marry them. But, it's all a lie and it always boils down to money.

80 percent of the victims are women, most are over 50. Nearly all of them live in the Bible belt.

A woman we call, "Mary," is a victim of the scam, and she said, "Oh, my stomach just bottomed out. I thought, how in the world? I'm brighter than this and he was still able to suck me in."

Mary is a smart, educated mother and grandmother who divorced after more than 30 years of marriage. She joined a dating website last June and went on more than a dozen dates, before connecting with John online.

"He's a single father, didn't have parents, which gave me that, oh, poor guy, he has no body but his little girl," said Mary.

They emailed and talked every day and she even talked to his daughter, Jessica, on the phone.

They shared information and became very close. He told her he was from Boston but had moved to Africa for work and soon, he would come to Oklahoma.

"He was going to marry me and buy a house here in Tulsa," Mary said.

He even showed her flight confirmations for a trip to Tulsa, but he canceled at the last minute. Eventually, he needed a favor.

"He said, ‘Jessica wants a laptop,' and I said, ‘I don't even spend that on my own daughters.' He said, ‘Well, it's her 13th birthday,' and I said, "That is a special birthday,' so I bought her a laptop," said Mary.

She sent it, and weeks passed. They kept talking, and then, some bad news. He'd fallen and hit his head in the bedroom and his daughter found him. He even sent a picture of him in a hospital bed, and this time, he needed money for hospital bills. Even a few hundred dollars would help.

"The emotional part I felt, Lori, was when he was hospitalized and his little girl was stranded and alone in Africa," said Mary. Even if there's a one percent chance she's real, what kind of person am I not to care?"

Later, Mary's bank account was drained of $75,000 and U.S. Postal Inspectors called, telling her the truth about John.

"He had 50 other women sending him gifts and money," Mary said.

Tulsa's postal inspectors see it all the time. Scammers steal phone numbers from the U.S. They use proxy servers to appear they're somewhere they're not. They cut and paste photos of others.

They work full time at a bank of computers scamming 20 to 50 victims at a time, they even use voice synthesizers to change their voice or sound like a child.

They use the information from your profile to seem like your perfect match. Claim to be Christian and then have a ton of excuses for why they can't come see you.

Once you care, they claim they've been robbed or are in the hospital. Claim they need money for a child or a charity, or they want you to send them electronics, or need you to cash a check; and they make it all sound very legitimate.

"They go to school to learn this trade," said Postal Inspector Al Chapa.

Investigators said most of these scammers are in Africa, where they're hard to track down and harder to arrest.

This is the one crime where the victim doesn't want the help of law enforcement, in fact, they get angry and they absolutely refuse it happened to them.

"My case is different. I know there are scammers out there but not my case. I'm truly in love and they love me and they're going to come marry me," is what many victims say according to Chapa.

It's hard to combat loneliness and desperation, and then victims are embarrassed and ashamed and refuse to tell anyone.

After Mary confronted John and quit talking to him, he texted and said he'd tried to commit suicide, willing to say anything to keep her on the hook.

"He used that heavily to weigh on my emotions," Mary said.

I am contacted by people all the time wanting me to convince their mom or dad that the person they're in love with online is actually a scammer. But, even when their family tells them, police or church members, they don't want to hear it or believe it.

People can avoid this by dating only people you can actually meet and see and spend time with in person, safely.

Even though you won't get your money back, and they won't get arrested, you should still report it so the crimes can be tracked.

Green Country Woman Victim Of 'Sweetheart Scam' - NewsOn6.com - Tulsa, OK - News, Weather, Video and Sports - KOTV.com | (http://www.newson6.com/story/24596473/green-country-woman-victim-of-sweetheart-scam)

ribshaw

02-03-2014, 09:03 AM

Scammer ruthyak445@yahoo.com
Scammer johnsonben601@rocketmail.com

Dumb as dirt

I remember this guy as he had a bit of a melt down when he figured out I was messing him around. So much so that I started a dialog with him just to see if I could replicate his irritation. Who knows maybe the third time is a charm.

Hello Sir,,,,,

I am very happy to inform you about my success in getting the fund transferred under the co-operation of a new partner from London. Presently I am in London for investment projects with my own share of the total sum.

Meanwhile, I didn't forget your past efforts and attempts to assist me in transferring the funds despite that it failed us some how.

Now you will need to contact the Rev Father Johnson Ben immediately whom used to be a God-Father to me when i was in Dakar Senegal camp for your Bank Draft of $300.000.00-Dollars,

Name Rev Father Johnson Ben.
Email Address ( johnsonben601@rocketmail.com )
Telephone Number; +221-777685325.

Ask him to send you a Certified Bank Draft of $300.000.00-Dollars which I prepared and kept for your compensation for all the past efforts and attempts to assist me in this matter. I appreciated your efforts at that time very much. so feel free and get in touched with Rev Johnson Ben and instruct him where to send you the draft cheque.

Please do let me know immediately you receive it so that we can share our joy and happiness after all the sufferings at that time.

In the moment, I am very busy here because of the investment projects which me and the new partner are having at hand, finally, remember that I had forwarded instruction to Rev Johnson Ben on your behalf to receive that money. Therefore feel free to get in touch with him and he will send the cheque to you without delay.

Take care and bye for now.
Yours Mrs ruth

ribshaw

02-03-2014, 10:05 AM

SCAMMER princecooper94@yahoo.com

I posted this above but the attachment is not valid so here is the copy of the fake check.

6933

ribshaw

02-03-2014, 10:09 AM

SCAMMER princecooper94@yahoo.com

I posted this above but the attachment is not valid so here is the copy of the fake check.

6933

This may be a subtle sign I am spending too much time dealing with scammers....

6934

ribshaw

02-03-2014, 11:08 AM

SCAMMER: ssg6422@yahoo.com
SCAMMER: cptrobertryansigfrid@yahoo.com
Devine Investments Nigeria

The best I can tell is this group of scammers is running a Trunk Box Scam. The story the scammers usually pretending to be soldiers will tell is they have a box full of gold, cash, antiques, etc. that they want to ship back to the States. If you help them, they will "SHARE" part of this booty. This has been addressed previously in other parts of this thread, often the losses are LARGE and the scam involves multiple scammers who may pretend to be attorneys, customs agents, shipping companies, or the like. Since this is pretty elaborate they will likely have several fake sites that seemingly verify the tale. They will keep coming up with reasons to ask for more and more cash, until you catch on, or are broke.

How to protect yourself, NO ONE is sending you money. EVER

Trunk Box Scam (http://www.antifraudnews.com/trunk-box-scam/)

Trunk box full of money - 419 Trunk box Scam (http://antifraudintl.org/showthread.php?538-Trunk-box-full-of-money-419-Trunk-box-Scam)

This is a pretty big file that I have had for too long, unfortunately life got in the way of the blog. Got this around the same time Anne Jackson was exposed and rumor has it, she is back up and running. Anne Jackson - YouTube (http://www.youtube.com/channel/UCqvtJav_FobexJ9-VwhF3PA/discussion)

Why I bring up Anne Jackson who runs this page on Facebook https://www.facebook.com/cyber419 is the person who gave me this has done extensive research on the person(s) who scammed her. Including more than one scambait that yielded bank accounts, a money mule, addresses, phone numbers, etc... And had reported her crime to the authorities who have yet to act. The losses are very significant, and according to the victim, several others who have lost money have been identified. Long story short, if you send money it is gone, and even the best sleuthing work may not bring justice. Certainly if someone is emailing that scammers have been arrested, don't buy it.

To the best of my knowledge this soldier is AWARE of the situation. PLEASE DON'T CONTACT HIM, he is not the person running the scam, he has a life beyond this, and is every bit the victim in this mess. If you look at the Facebook links, two of the names have been changed from the original URL, an almost sure sign the person you are chatting with is playing a game.

As always go here Report a Crime (http://www.cid.army.mil/reportacrime.html) and here https://www.ic3.gov/default.aspx to report cyber crime.

https://www.facebook.com/joeyryan.sigfrid.98?fref=ts
https://www.facebook.com/joeyryan.sigfrid?fref=ts
https://www.facebook.com/rechard.davis?fref=ts
https://www.facebook.com/joeyryan.sigfrid.3?fref=ts
https://www.facebook.com/kenny.wilson.77964?fref=ts&ref=br_tf

6935
6936
6937

ribshaw

02-03-2014, 11:56 AM

The next few posts are from the PDF file I have. A mix of screen shots and text depending on what is more relevant.

Some things I am leaving out, including some personal information, account numbers, and people who may or may not be the real scammer. The other side of this is you never know if a MULE is complicit or a victim of the scam. What is relevant to me is if you are asked to send stuff, it is part of a scam. There are NO jobs where you drop ship goods or cash from your house in the US to Africa. In the last one of these that I saw, there were people in the US involved as mules, as is the case here.

A synopsis of page 6 which describes the. They met, fell in love and the pretend soldier had 6 bars of gold each weighing 25KG in a bank in Kabul. He sent a photo to prove it was real gold, gave the victim power of attorney and then was suddenly in an accident in a special mission in Libya. Col S Clayton 11-Binfantrydiv@armymail.com was the one that contacted her to notify her of the accident. Then there were requests for a whole bunch of fees. A fake GOLD BUYER frankmccarthy@yahoo.com in Africa and a Diplomat John Indonesia running the Customs scam.

I have several wire transfers in the neighborhood of $50,000.00 sent to:

Linda Churchman
3378 Austin Peay Highway
Memphis TN 38128

I have withheld the bank account information I have on this since this matter has been reported to law enforcement. (For privacy of the victim I ballparked the amount sent, not that I can't do simple addition.)

There are also several Western Union transfers sent and picked up by others inside and outside the US. These are of no use since once money is sent that way it is gone gone gone. WU does not check the ID of the sender or the person who picks up the money. So I don't have as high a comfort level as I do with the bank account, but the names used:

Abrham Maimela
02 Beng Villas 6
Pretonia South Africa 0002

Cheryl Maddox
52 Mill Run Drive
Comer GA 30629

Feronika Savitri
Alrea Rayano 25 RT/RW :16 Desa Kel
Jakarta Indonesia 114400

SCAMMER Col S Clayton 11-Binfantrydiv@armymail.com
SCAMMER GOLD BUYER frankmccarthy@yahoo.com
Diplomat John Indonesia-Customs scam

ribshaw

02-03-2014, 12:34 PM

FAKE POWER OF ATTORNEY. It appears this is a real law firm that had their name used in the scam. The other stuff is fake too.

6938
6939
6940
6941 http://imageshack.com/a/img560/3474/fjh9.jpg

http://imageshack.com/a/img513/4324/0zpa.jpg

http://imageshack.com/a/img819/8424/h4yb3.jpg

ribshaw

02-03-2014, 12:53 PM

This was a fake gold certificate that the person who gave me this file obtained from a person I believe to be another victim. If that is the case, this person appears to have wired about $10,000 to something called Online Media Services. The document I have is a bit fuzzy, so just don't send money.

6942

ribshaw

02-05-2014, 10:18 AM

SCAMMER janepeter74@gmail.com

This is one of those things that is likely more than one thing. Most my favorite perhaps is where she pretends to be a big black girl.

6953

Of course there is the requisite fake dating site.

6954
FaceDating - A Facebook Online Dating Site | Meet Singles on Facebook | Dating Services (http://facedating.com/viewprofile.php?sel=print&id=411801)

She found my fake dating email, when I declined her advances, I still got taken to a subscription page. My best bet, report this as spam and move on.

6955
6956

ribshaw

02-05-2014, 11:07 AM

SCAMMER: brightohemeng@ymail.com

Not so smart.

Email scammer gives me leads to https://www.facebook.com/brightsagawasr

When not there, pretending to be Officer Bight OfficerBright2 hello, i am bright from from the united state . single and new (http://www.fishmeetfish.com/profile/OfficerBright2)

Using the many times stolen photo of Aaron Ramos.

From: OfficerBright2
Date: 2013-12-28 08:00 AM
Subject: HI

Hello,I am Bright from from the United state . single and new to this site ,i saw your profile and its captivating..i will be so happy if i should know you more and you.

6957

View topic - scammers abusing stolen photos of Aaron Ramos - Scam Survivors (http://www.scamsurvivors.com/forum/viewtopic.php?f=11&t=301)

ribshaw

02-05-2014, 11:13 AM

Photo shows up on a bunch of scam sites.

scaredofwomen i love reading, cooking, gardening, candlelight, walking at the be (http://www.fishmeetfish.com/profile/scaredofwomen)

From: scaredofwomen
Date: 2013-12-08 05:00 PM
Subject: Hi

Hello Angel,
I hope this message finds you well and you're in a good Mood.. i was just fooling around the site when your Beautiful picture got my attention and my breath skip because you look so beautiful and any man that gets your heart will be in heaven because you are an angel..
Mike

6958

Romance Scammer Gavin Amon from Lagos (Nigeria) (http://www.male-scammers.com/the-scammers.asp?id=717)

ribshaw

02-05-2014, 11:28 AM

clarkwhite caring, honest, loving, truthful.ready for serious relationship and g (http://www.fishmeetfish.com/profile/clarkwhite)

Over there? Dude says he lives the same place I do. Well in my ad, not the part where I pretend to be in an internet cafe in Nigeria like him...

6960

From: clarkwhite
Date: 2013-12-17 10:03 PM
Subject: hello beautiful

hello there....how are you doing over there...love to meet you if u dont mind

http://www.anti-scam-forum.net/openThread_1377631799.htm

ribshaw

02-05-2014, 11:32 AM

Scammer: leonelmansfield@yahoo.com
Scammer: leonelmansfield@gmail.com

http://www.fishmeetfish.com/profile/leonel20
His profile on FMF has been suspended, the photo he was using is the first on the scam link below.

In its place a funny kitten photo.

6961

From: leonel20
Date: 2013-12-28 07:06 PM
Subject: hey

Hello my love how are you doing today i hope you are doing good.I am Leonel by name and u

www.scamwarners.com • View topic - Leonel Mansfield - leonelmansfield@yahoo.com (http://www.scamwarners.com/forum/viewtopic.php?f=13&t=79682)

ribshaw

02-05-2014, 11:38 AM

SCAMMER peterncloutier@yahoo.com

ctmanwantrealluv07 beach, dancing, dinner, garden, romance, shopping, travel (http://www.fishmeetfish.com/profile/ctmanwantrealluv07)

6962

From: ctmanwantrealluv07
Date: 2013-12-20 03:25 PM
Subject: Hello,How Are you Doing?

Hello, My name is Peter Cloutier,I'm from Norwich CT, I'm a divorce father of a grown up son, i was going through profiles and yours caught my attention, i read your profile and its okay along with a nice picture of you, i had like to get to know more about you if that is okay with you has a friend, I'm a single lonely man who will like to journey the remaining part of life with someone with good heart, someone ready to give love and togetherness a one more chance, if these are okay with you, i will like to read from you soon and we can get to share little or more with one and other to see if there are possibly things we have in common, so have a good time and stay bless. Peter

ribshaw

02-05-2014, 11:42 AM

SCAMMER john.miller58@yahoo.com

Wants romanc but unwilling to take the time necessary to spell it correctly. Typical!!

From: john013
Date: 2013-12-28 07:47 PM
Subject: Hello Pretty

Hello dear, how are you doing today. Am new on this site and to online dating as well and i found your profile so attractive, i was told about the site by my Friend, he met his wife on here. So i wish to try it too if i could meet the woman of my life on here as well. You really have a nice pics and very touching profile , Will love to know more about you getting to know more about each other. I want to be serious with the relationship and am not here for a game or joke :chickendance:, want to try it to be real. Really need a woman in my life, just tired to be alone here. Want the real love for our life's to be real and to plan ahead about our future. Do you have any Email Address i can write you on? Wish to have it so we could communicate more getting to know more about me and us. Mine is john.miller58@yahoo.com

john.

6963

john013 and get lots in kiss, i know what it is to do all those things its allot (http://www.fishmeetfish.com/profile/john013)

http://www.scamwarners.com/forum/viewtopic.php?f=13&p=91493

SECOND MESSAGE I GOT FROM THIS GOOF...

From: john013
Date: 2013-12-28 08:23 PM
Subject: Hello Pretty

am sorry I might disturbed you with my email, it sound so nice reading your profile and i will love to know more about u, My name is John Miller, 56years of age, single i was just glancing through profiles when i came across yours, but i am stuck on yours and cant glance through any of them anymore, so i decided to write you because I have a place in my heart which i want to fill with a big love and the highest feelings! Say simpler true love is what am seeking for at the moment .. for long term relationship which probably can develop in something more! Add me so that we can chat to know each other better Thanks.
John

ribshaw

02-05-2014, 11:48 AM

SCAMMER essandoherico@yahoo.com

6964

erico beach, chocolate, flower, profile, free online dating, dating, matchmaking (http://www.fishmeetfish.com/profile/erico)

From: erico
Date: 2013-12-30 03:59 AM
Subject: Hello dear,

Compliment of the season,
Hi dear,how are you doing and how is life there i viewed your profile and i be came intrested so i would like us to be friends and see what will come out of it,if you don't mind wish to read from you soon.
thanks

About Me
I suppose I could say that I am a Renaissance man by nature...by that I mean...I am always learning and stretching my mind. A man who is willing to show his deepest feelings to the right woman...bare my soul and reveal my innermost dreams and desires. I am an extrovert by nature...but private about love and protective about the ones I love--I will always have your back. I am romantic and once given, my love grows and deepens. I will always want to hold your hand...look into your eyes...and tell you how much you mean to me-- this is natural for me. I am not a passive participant in life and to that end I enjoy playing a sport rather than watching it...give me hiking...biking...tennis or fencing...throw in running and good loving and I am a happy well balanced man. I am funny to the point of causing you stomach pains...and wise in words. I know when to be serious and when to be silly...and I never miss the moments that count...or the moments you should never have to explain.

My Perfect First Date
I am a healthy man with a big appetite for life and love. Honesty is my top priority in life and I firmly believe that a relationship cannot survive without this trait. Being happy and enjoying life is important to me and I am secure enough in my masculinity not to be afraid to show tenderness, love and kindness. I am in search of someone to be my partner, confidant, lover, critic, and best friend. I am looking for someone to walk hand in hand with me through life, to be my equal, to share life with its ups and downs, and to be a partner. In order to have a healthly relationship, it takes two people working together to make it happen while each enjoys the other's company and both share many interests, values and activities, while each also has his/her own interests to freely pursue. This also includes someone special with whom to enjoy the day-to-day growth, fun, and challenges that accompany a meaningful loving relationship. I have warmth and energy to share and I am stimulated by good conversation, social and intimate. I seek exposure to the arts and the beauty of the natural world. I look for the goodness in all and I see the need for passion and practicality in life but it's the passion that I live for. I am outgoing, love to laugh, and very young at heart hoping to find someone who wants to have fun getting.
thanks

http://www.scamwarners.com/forum/viewtopic.php?f=13&p=91493

ribshaw

02-05-2014, 11:57 AM

SCAMMER webbj463@yahoo.com

I have seen this photo before, not sure if it was from the same profile.

johnwebb am single, caring, loving, working hard, profile, free online dating, d (http://www.fishmeetfish.com/profile/johnwebb)

6965

From: johnwebb
Date: 2013-12-30 10:35 AM
Subject: hello

My name is john, i am a gentle man, with a caring heart. and i will definitely will be looking towards to meet a wonderful woman that will bring happiness to my life and show me what True Love is all about....
And so much love and tender care,which i want to give to the right woman, Am not here for head games or pretending,am looking for a serious relationship that someday will lead to Marriage.. And I will be very happy to hear back from u soon.. Smile from john... IM webbj463@yahoo.com

ribshaw

02-05-2014, 12:05 PM

Stephen4luv4u hi, i am ramos.a military and family oriented man that, let me kno (http://www.fishmeetfish.com/profile/Stephen4luv4u)

Chat online and make friends with Palmer Massingale (http://www.meetme.com/member/57446424)

Picture shows up a few places...

The scammer trifecta-- Military, single parent, widower. Get your check book ready for the tales.

6966

From: Stephen4luv4u
Date: 2014-01-03 04:36 PM
Subject: I'm a military man and a single parent also a widower..

Am looking for my soul mate, someone who is
exciting and adventurous, has great sense of humor
and enjoys making me laugh. someone who is so
glad to share, so glad to help and give,someone who
i can share my thoughts with and who will makes me
feel special and brings out the best in me Someone
who tries to understand me even when they haven"t
got a clue. Someone that would be ready to give so
much of herself and can do anything, go anywhere,
and sacrifice anything she has for sake of LOVE. I
want the kind of relationship that could leads to
marriage.

Picture is page one as of today...

ScamDigger – scam profiles | Profiles of scammers and fakes (http://scamdigger.com/)

ribshaw

02-05-2014, 04:22 PM

A Facebook friend gave me these, all photos used in previous scams. Did not have a good way to link to the profiles the pictures themselves are linked to other places they are found using Google Images.

6968
Dating scammer How you recognize male scammers. (http://www.delphifaq.com/faq/male_scammers/f6250_22.htm)

6967
John Abizaid - Wikipedia, the free encyclopedia (http://en.wikipedia.org/wiki/John_Abizaid)

6969

www.scamwarners.com • View topic - MANY FAKE MILITARY AND ALL SCAMMERS. (http://www.scamwarners.com/forum/viewtopic.php?f=13&t=25518&start=450)

6970
Frank Morgan (http://www.taglisted.eu/t7244-frank-morgan)

6971

My Veteran: 1/32nd Infantry Regiment (http://www.myveteran.org/2012/11/132nd-infantry-regiment.html)

ribshaw

02-06-2014, 10:21 AM

SCAMMER kroysirk@gmail.com.

6973

ladd123 cheerful and honest person to enjoy life with, the lady that will know m (http://www.fishmeetfish.com/profile/ladd123)

From: ladd123
Date: 2014-01-03 05:07 PM
Subject: hi

Hello, how are you doing? I'm Ladd, I went trough your profile and what i read there was awesome. Can i get to know you? If so hint me on kroysirk@gmail.com.

ribshaw

02-06-2014, 10:25 AM

No email, but the photo is used bunches, like the bunches of roses on his dream date. Yickko..

From: Serious_Guy990
Date: 2014-01-03 05:29 PM
Subject: hi there

Hello There

6974

Serious_Guy990 amusement parks, art galleries, beach, coffeehouses, comedy clubs (http://www.fishmeetfish.com/profile/Serious_Guy990)

About Me
I am a very open minded person, someone who accepts people as they are, I am a fair individual who adapts to changes in life and enjoys life to the fullest,and looking to meet a woman that i can spend the rest of my life with in goodtimes and in badtimes as well, A woman that I can love and cherished with all my whole being and heart and I pray to God almighty that he will provide me with that kind of a woman someday in my life

My Perfect First Date
It will be a candle light dinner at a good restaurant that serves good food and wines, roses around whiles we listen to good live band play...................

ribshaw

02-06-2014, 10:40 AM

SCAMMER stevenson.marianoh@aol.com

6975

From: gentleman003
Date: 2014-01-09 08:23 AM
Subject: hi

Wish you a happy new year 2014 full of laughter and joy. You've got a very nice picture. I hope loneliness is not weighing too much on you.

By your words, I feel like you have been alone for quiet a long time and you have been looking for the right person. Anyway, i do too and will be very glad to interact with you on the issue so as to see if we can achieve something together.

Do you mind if we get to know each other? My name is Stevenson Mariano from East Hanover in New Jersey; am 57 years old, widower and living alone. Tell me about you? Kindly, check out on my profile and reply me if you feel I deserve your attention.

Steve

gentleman003 simple, gentle, kind, romantic, jealous, adventurous, social (http://www.fishmeetfish.com/profile/gentleman003)

Hi,

Life has never been so borring than these few years where i have noticed that life is better lived while being two. Am Stevenson Mariano, young man of 57 living all alone and wishing to share the rest of my life with someone who shares my point of view about life being borring while lived alone.

I have so much to share and am looking for a partner who will be willing to join hands with me so that we can breakthrough the rest of our days together. Am jovial, simple, sincere and very friendly. I hate lies, selfishness and pride. Simplicity is the rulf nowadays game so why not being simple and make the best of our remaining life time?

Show up here as well.
ScamDigger – scam profiles | Profiles of scammers and fakes (http://scamdigger.com/)

And on Facebook.

https://www.facebook.com/massimo.leonardi.900?fref=browse_search

ribshaw

02-06-2014, 10:49 AM

SCAMMER peterncloutier@yahoo.com

From: ctmanwantrealluv07
Date: 2014-01-11 11:02 PM
Subject: RE: Hello,How Are you Doing?

Hello, so sorry about the late respond back to you, how have you been, i hope this year so far has been treating you well, my email address is peterncloutier@yahoo.com and you can text me or call me 8603737168, i will hope to hear from you, have a great weekend

6976

ctmanwantrealluv07 beach, dancing, dinner, garden, romance, shopping, travel (http://www.fishmeetfish.com/profile/ctmanwantrealluv07)

About Me
I am natural man who knows the value of love and being loved...On the good side of things. I usually posses a positive attitude. I'm honest, reliable, responsible and mostly non-judgmental man. I begin everyday with hope & a smile (after coffee). I'm a night owl by nature but forced by work to be an early riser. I am an easy going, witty spontaneous individual who likes challenges and adventures and likes to try new things and has a good sense of humor, loves children but likes the independent life I lead. I am so new to this and its will be really nice reading a note from you out there, we both understand that there is more hunger for love and appreciation in this world than for bread. I'm talented, very stable and emotionally mature. I realize that love is the natural mold of existencenand it is my task to choose love, rather than fear as I am co-creating my reality with my thoughts, beliefs, attitudes and actions.. I love music and often dance in my living room, love to cook and love being out in nature (having fun at the beach side) as well as comedy, watching English football

My Perfect First Date
I will like my first date to be a good restaurant, that offer a candle light design table with good soul music,where everyone coming in are well dressed in suit for men and dinner gown for the ladies, i will like my first date to be memorable

ribshaw

02-06-2014, 10:53 AM

SCAMMER markgreg40@yahoo.com

6977

From: markgreg123
Date: 2014-01-12 03:16 PM
Subject: hello my name is mark

So sorry to infringe on your privacy,Its said that though a little personal message but your look tells a lot about a nice person...so i had to drop a message to the charming person with this great profile on fishmeetfish .Just want to know you better and be a friend or more,I'm from dover in new hamspire can we talk better on yahoo messenger?here is my yahoo address (markgreg40@yahoo.com)I would love to tell you more about me..and you can give me your yahoo email address too Hope to hear from you sometime.

markgreg123 what i am looking for in a woman, the type of person i am interested (http://www.fishmeetfish.com/profile/markgreg123)

About Me
I'm basically a very positive person who also loves humor and laughter and would like someone with an adventurous spirit and a positive attitude who can see the funny side of life, someone who is open and willing to learn new things. I like to share things I learn and am open to learning new things as well. I have a passion for music and a curiosity for life. To find a woman who loves to dance would be a miracle, but not impossible I believe, even if rare, but definitely a bonus, but not a requirement! lol I also love a gentlewoman who knows how to treat a man like a Prince and a baby like a man. Romance and passion are important as well. Like everyone I talk to I want the whole enchalata, including chemistry.

My Perfect First Date
Am looking for a woman that will be able to listen to me , communicate her feelings to me , make me laugh, hold and comfort me in need,stand by my side, respect me, passionate lover in every way, support me in everyway, love me and only me, make me smile, protect me when needed, romantic time to time,constantly reative, and treat me right....

Darryl Jordan : New York, New York : WhoScammedYou (http://www.whoscammedyou.com/scams/5829/Darryl_Jordan)

ribshaw

02-06-2014, 11:02 AM

amywoodmaco//////@//////yahoo///////.///////com

THIS PURE SCAMMER NONSENSE... :RpS_thumbsup:

SCAMMER amywoodmaco@YAHOO.COM

Ribshaw does like the hair though, a mullet would be nicer, but we can't all rock the 80s..

6978

amyfish i want a woman that she is full of caring, loving and honest that she is (http://www.fishmeetfish.com/profile/amyfish)

From: amyfish
Date: 2014-01-13 03:48 PM
Subject: Hi,

How are you?...I really like your profile...i will like to get to know you better you can also get back to me at amywoodmaco//////@//////yahoo///////.///////com...Distance is not a problem because am ready to relocate to anywhere i found the woman of my life.....I will be waiting for your message ok..

About Me
Am Maco, and also am single and am a kind of man who like to work alot and sometime am with friend check me out if you want to know more about me I will like to know someone that is special....I am well educated and have travelled the world through work as well as on my own. I love learning new cultures as that is what gives one a better understanding of this sometimes complex world we live in. I am new at this so please ask if there is anything you would like to know.....oh yah for an educated man... I am a terrible speller...... Thank you

My Perfect First Date
I will love to look into her eyes and straight into her heart and tell her that i love you

ribshaw

02-06-2014, 11:09 AM

SCAMMER daviducheugwu@yahoo.com

This guy is certainly making the rounds. Those tracking him seem to indicate he is in Turkey, not NYC.

6979

From: davidking
Date: 2014-01-22 01:29 AM
Subject: From David,

davidking i am david uche, i am in searching for a good looking lady who can be (http://www.fishmeetfish.com/profile/davidking)

Hello Beautiful one,
i am david uche , i am in searching for a good looking lady who can be my love partner or friend , i need a honest and sincerly person that can understand me in relationship, you can contact me on my email [daviducheugwu@yahoo.com] or skype name [david.nwaedu] yahoo messenger [daviducheugwu@yahoo.com] i want you to add me or write me on my email so that we can start from here, i am waiting looking forward to hear from you, Thanks ,
David

View topic - daviducheugwu@yahoo.com - Scam Survivors (http://www.scamsurvivors.com/forum/viewtopic.php?f=11&t=16992)

David M (http://www.taglisted.eu/t8775-david-m)

ribshaw

02-06-2014, 11:13 AM

Was in the inbox from the guy just posted above. Have highlighted the words that strike me as untrue, while a lady likes to know she is pretty, this is real stretch even by scammer standards.

From: Kindheart876
Date: 2014-01-24 07:20 PM
Subject: Hi your are very pretty..

Hi, Your profile and picture has peaked my interest and you sound like someone I would enjoy knowing. was just browsing through profiles in here on this site,and your profile seems to be very attracted and touching, I couldn't believe in my own thoughts that a woman like you will be online searching you definitely got your appearance so attracting and appealing.Nobody is gonna skip your profile without sending you a message.I can see sincerity in your eyes.You look very beautiful Well for once i thought,don't hesitate to drop me a note by sending you a message as there's a saying that goes "Show dignity in your defeat, you could be winning"I hope you will surprise me by giving me a reply to my Message Lol i really want to know more about you ,Am Kevin and you??.

Kindheart876 asian, beach, chocolate, dancing, fishing, flower, funny, hip hop, (http://www.fishmeetfish.com/profile/Kindheart876)

scratchycat

02-06-2014, 11:15 AM

SCAMMER essandoherico@yahoo.com

6964

erico beach, chocolate, flower, profile, free online dating, dating, matchmaking (http://www.fishmeetfish.com/profile/erico)

From: erico
Date: 2013-12-30 03:59 AM
Subject: Hello dear,

Compliment of the season,
Hi dear,how are you doing and how is life there i viewed your profile and i be came intrested so i would like us to be friends and see what will come out of it,if you don't mind wish to read from you soon.
thanks

About Me
I suppose I could say that I am a Renaissance man by nature...by that I mean...I am always learning and stretching my mind. A man who is willing to show his deepest feelings to the right woman...bare my soul and reveal my innermost dreams and desires. I am an extrovert by nature...but private about love and protective about the ones I love--I will always have your back. I am romantic and once given, my love grows and deepens. I will always want to hold your hand...look into your eyes...and tell you how much you mean to me-- this is natural for me. I am not a passive participant in life and to that end I enjoy playing a sport rather than watching it...give me hiking...biking...tennis or fencing...throw in running and good loving and I am a happy well balanced man. I am funny to the point of causing you stomach pains...and wise in words. I know when to be serious and when to be silly...and I never miss the moments that count...or the moments you should never have to explain.

My Perfect First Date
I am a healthy man with a big appetite for life and love. Honesty is my top priority in life and I firmly believe that a relationship cannot survive without this trait. Being happy and enjoying life is important to me and I am secure enough in my masculinity not to be afraid to show tenderness, love and kindness. I am in search of someone to be my partner, confidant, lover, critic, and best friend. I am looking for someone to walk hand in hand with me through life, to be my equal, to share life with its ups and downs, and to be a partner. In order to have a healthly relationship, it takes two people working together to make it happen while each enjoys the other's company and both share many interests, values and activities, while each also has his/her own interests to freely pursue. This also includes someone special with whom to enjoy the day-to-day growth, fun, and challenges that accompany a meaningful loving relationship. I have warmth and energy to share and I am stimulated by good conversation, social and intimate. I seek exposure to the arts and the beauty of the natural world. I look for the goodness in all and I see the need for passion and practicality in life but it's the passion that I live for. I am outgoing, love to laugh, and very young at heart hoping to find someone who wants to have fun getting.
thanks

www.scamwarners.com • View topic - Robert Terry, robert.terry25@yahoo.com (http://www.scamwarners.com/forum/viewtopic.php?f=13&p=91493)

The 'about me' sounds a little like a free Kindle book I downloaded and tried to read - the main character has a serious inflated ego problem and seems to know all the ways to please a woman. I am a woman and I don't think he has a clue! Age does have its benefits!! Too bad so many fall for these lies and lose their money and hearts in the meantime. Thanks Rib for keeping the cyber space aware.

ribshaw

02-06-2014, 11:26 AM

SCAMMER nyarksbranham@yahoo.com

While I loath to give advice to scammers, just this once if you are going to steal photos, trying doing it with the same person.

698069816982

http://www.fishmeetfish.com/profile/branham50

"looking for truefully woman" :shocked: will just shame you in front of your friends..

From: branham50
Date: 2014-02-02 08:03 PM
Subject: Hi

Hello, how are you doing today,i,m branham from USA ,I am openminded,goodlistner ,understanding,caring,kindness,respectfully with my family and love,once,I ,m searching for someone who shares the following qualities with me.Thoughtful, loving, goal oriented, along with sense of humor. I love to laugh and smile.I,m looking for truefully woman whom can love me ,plan with me as one team till the end off my life time with her alone,i promise to love my woman to the end of my life time ...this my yahoo ,id add me ...nyarksbranham@yahoo.com..i will be happy to here from you soon..

About Me
I,m originally from usa,i lost my late wife in car accident ,its about five gyear,s now ,since i lost my wife i have never married or dated ,Well its will be nice and loving pleasure to meet simple woman who is understanding,me and love me for who i,m .......?I,mhfully with my love and family once ..... caring,understanding,honest,fait

ribshaw

02-06-2014, 11:44 AM

The 'about me' sounds a little like a free Kindle book I downloaded and tried to read - the main character has a serious inflated ego problem and seems to know all the ways to please a woman. I am a woman and I don't think he has a clue! Age does have its benefits!! Too bad so many fall for these lies and lose their money and hearts in the meantime. Thanks Rib for keeping the cyber space aware.

Googled this: (I suppose I could say that I am a Renaissance man by nature...by that I mean...I am always learning and stretching my mind.) and had to minimize the first page just to do the screen shot. Must be winning hearts somewhere...

6983

ribshaw

02-06-2014, 11:53 AM

SCAMMER gen.richardcrowell2014@hotmail.com

As a repeat for the cheap seats. ALL branches of service use .MIL, not hotmail or armymail. Soldiers don't need to pay for leave, medical care, weapons, and they don't have a box of loot to send home that just needs to clear customs.

CID romance scam information (http://www.cid.army.mil/romance_scam.html)

6984

From: richard1957
Date: 2014-02-05 04:16 PM
Subject: Hello

Hello beautiful woman, I hope all is well with you and that you enjoying your day?, My name is General Richard Crowell, I am US military officer in Afghanistan , I like you and i will like to get acquainted with you, I am loving,honest and caring man with a good sense of humor, I enjoy meeting new people and their way of life,

I enjoy that new parts of the world, the calm of the sea, the beauty of the mountains and everything that life has to offer. I love movies, reading books, listening to music, see God's tears when it rains, dancing to the beat, cooking .. but I can just as comfortable as at home ... curled up with a good book in front of the fireplace with you by my side. I'm looking for a genuine and meaningful intimate relationship, there is love, passion and romance. I wish you all the best life has to offer. I'm not always on this site, but I'll be glad if you write to me at(gen.richardcrowell2014@hotmail.com)or send me your e-mail address so I can contact you and we learn more of ourselves.
Hope to hear from you soon.
Richard

About Me
I can say that I am a very sociable, kind and cheerful person with a good sense of humor. I like to laugh and to have fun! Besides, people who laugh, live longer. Though, on the other hand I can be very serious. I am a reliable, responsible person. I am open to anyone and I like to help them in any hard situations. I am honest and sincere. I hate lies and I prefer to tell the truth and just what I have on my mind! Besides, I can say that I am attentive, caring, tender and sensitive man

Anthony Zinni - Wikipedia, the free encyclopedia (http://en.wikipedia.org/wiki/Anthony_Zinni)

richard1957 i am looking for the simple woman, who can understand, listen, suppo (http://www.fishmeetfish.com/profile/richard1957)

scratchycat

02-08-2014, 10:54 AM

Looks like BBB has gotten in on the act of scam awareness - hey, the more the better, right!!

I get emails from them but there is no link to the particular item they are writing about (?) so I will just copy the email & paste here:

Scammers play to our emotions. By invoking fear, anxiety or hope, they convince us to to fall for cons we wouldn't rationally consider. Because there are few emotions stronger than falling in love, romance scams are particularly lucrative.

How the Scam Works:

You sign up for an online dating site. You receive a message from someone (usually a man contacting a woman) who claims to be working abroad or serving in the military and stationed overseas.

After exchanging a message or two through the dating website, he requests that you communicate through email or a chat service. You agree and start exchanging emails and photos. You even become friends on Facebook (See one fake account below).

(photo)

The photos are real, but the profile isn't. A scammer posed as "Brent" in order to trick women into sending money.

Soon, you two are communicating daily. Your new love interest tells you that he wants to use his upcoming leave to visit you. There's just one problem. He doesn't have money for the trip. He asks if you will lend it to him, and you agree. But after you send the cash, you find that your new sweetheart has suddenly stopped communicating. (Or maybe he sticks around long enough to ask for another loan.)

Tips to Spot a Romance Scam:

Online dating is a great way to meet "the one." Unfortunately, it's also easy to encounter scammers. Be wary of anyone who:
Asks to talk or chat on an outside email or messaging service. This allows fraudsters to carry out scams without the dating site having a record of the encounter.

Claims to be from this country but is currently traveling, living or working abroad. In addition to military ploy described above, scammers also pretend to be temporarily working overseas.

Has a suspicious Facebook profile: Scammers often use the names and photos of real people to create fake Facebook profiles. Their profiles tend to have few friends and be rife with grammatical errors. Also check to see when they joined. Recent pages are another red flag.

Asks you for money or credit card information. In some cases the scammer will claim an emergency like a sick relative or stolen wallet, and will ask you to wire money. The first wire transfer is small but the requests keep coming and growing. Or he may ask for airfare to come for a visit.

Sends you emails containing questionable links to third-party websites. Third-party links can contain malware that's designed to steal personal information off your computer.
For More Information

To find out more about scams, check out BBB Scam Stopper. (http://www.bbb.org/scamstopper)

ribshaw

02-17-2014, 05:12 PM

SCAMMER father.andrea@yahoo.com

From refugee camp to worldly investor, only on the internet.

Hodan Faaruq

Feb 11 (6 days ago)

to me
FLAGGED BY GMAIL...
Be careful with this message. It contains content that's typically used to steal personal information. Learn more

Hello Dear
I'm happy to inform you about my success in getting the fund transferred to a Swiss Account with the cooperation of a new partner from Paraguay who is an international businessman.Presently I'm in Paraguay- Aucsion for investment projects with my own share of the total sum. Meanwhile, I did not forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how.

Now contact my Reverend Andrea James his contact is:

Name:Reverend Andrea James

E-Mail - Address father.andrea@yahoo.com

Tel:00221-777796200.

Ask him to send you the total of $350,000.00 (Three Hundred And Fifty-thousand US Dollars) that I kept for your compensation for all the past efforts and attempt to assist me in this matter. I appreciated your efforts at that time very much. So feel free and get in touched with my Reverend David James and instruct him where to send the amount to you.

Please do let me know immediately when you receive it so that we can share the joy after all the sufferness at that time.In the moment, I am very busy here because of the investment projects, which the new partner and I are having at hand.Finally, remember that I had forwarded instruction to my Reverend on your behalf for you to receive that money, so feel free to get in touch with Rev father.Andrea James and he will send you the amount to you without any delay.
With best wishes
From Your friend Hodanfa

ribshaw

02-17-2014, 05:20 PM

This came from AARP Fraud Watch, not a bad free email service. Put the link below, they have some solid stuff on scams in general.

7052

Scams & Fraud News - Identity Theft Protection, Credit Card Fraud & Internet Scams - AARP (http://www.aarp.org/money/scams-fraud/)

San Jose Woman Duped Out Of $500K In Nigerian Online Dating Scam « CBS San Francisco (http://sanfrancisco.cbslocal.com/2014/01/15/san-jose-woman-duped-out-of-500k-in-nigerian-online-dating-scam/)

Internet Crime Complaint Center (IC3) | Home (http://www.ic3.gov/default.aspx)

Federal Trade Commission | Protecting America's Consumers (http://www.ftc.gov/)

scratchycat

02-18-2014, 10:35 AM

ribshaw

02-18-2014, 12:20 PM

Hey Ribshaw, have you ever checked out the "Christian Mingle" website? Just wondered, I haven't but have been seeing a lot of TV ads about it while I flip through the channels. Glad to see you are still at it!!

I have not since it is a pay site, and I only have enough in my scam busting budget for two burner phones. (Don't Ask:RpS_wink:). From what I have heard, the paid sites have quite a few scammers and suspect the ones with a religious bent may overflowing due to the use of religion in scams in general. http://www.realscam.com/f14/people-using-religion-scam-others-2703/index2.html#post66297

======================================

This was just in the news.

Woman loses $300,000 in Christian Mingle online dating scam | Digital Trends (http://www.digitaltrends.com/social-media/woman-loses-300000-christian-mingle-online-dating-scam/)

Was actually $500,000 but the bank recovered $200,000

San Jose Woman Duped Out Of $500K In Nigerian Online Dating Scam « CBS San Francisco (http://sanfrancisco.cbslocal.com/2014/01/15/san-jose-woman-duped-out-of-500k-in-nigerian-online-dating-scam/)

======================================

I popped over and created a free account allowing me to browse. The account I created was male, and there were a lot of female profiles without pictures. On the male profiles, quite a few more pictures. There is a copyright popup that makes using Google Images somewhat tedious, but I tested a bunch of photos and all came back clean. There were a few photos I thought looked fishy, but am pretty sure they were legit. None of the "usual suspects" that I saw.

All the sites seem to have some warning these days and if people would heed them they would be better off. One thing I suspect with a sites like these is you have a more skilled level of con, as seen above. For $300,000 someone can spend months working a mark and building a great story beyond the refugee nonsense that I get in one or two emails.

7061

ribshaw

02-18-2014, 12:46 PM

NOT SGT WILLIAM SMITH, NOT COMING HOME, NOT IN THE DOVEN SPECIALIST HOSPITAL, NO DR OLAYEMI AKIN!!!!

I may be able to get a few more details on this, but this scammer is claiming to be a soldier who is coming home and then like clockwork he ends up in the hospital. Oh and what do they need, if you guessed your money you get an A for the day.

Any internet lovers who can't pay their own way to your doorstep, well expect to lose it if you send it.

7062

At Syrian Military Hospital, The Casualties Mount : NPR (http://www.npr.org/2012/06/12/154858481/at-syrian-military-hospital-the-casualties-mount)

Joe_Shmoe

02-19-2014, 08:39 AM

I thought this story from the UK might interest you guys.

7065
Metro UK - 19/02/2014 digital edition (http://e-edition.metro.co.uk/2014/02/19/)

ribshaw

02-19-2014, 10:36 AM

I wonder if we will ever reach a day when white collar crime is treated and punished seriously? Hell, for 1/2 a million I would even consider 16 months in jail.

Shameless self promotion.....

http://www.swindles.org/2014/02/how-romance-scams-steal-your-money-while-crushing-your-heart/

scratchycat

02-19-2014, 10:50 AM

Thanks! I suspected there was a lot of scamming going on there also with all the 'self-named' Christians out there trying to rob others of their world possessions. Let us hope there are a few successful romances formed on these sites.

ribshaw

02-28-2014, 10:30 AM

SCAMMER johnsonben601@rocketmail.com

This is the pretend reverend that is working with the other SCAMMER ruthyak445@yahoo.com, who sadly is no longer talking to me.

7127

Welcome To St'Paul Church Dakar Senegal.
Address Rue 12 x 3 Medina St Paul church Of Senegal.

May the peace of God be with you and your family!!

Dear Son.

I have receive a bank draft cheque of $300.000.00 Dollars last time from your partner She drop a bank draft on your name,I want to use this opportunity to let you know that the very first day your partner dropt the bank draft cheque on your name she ask me to send it to you,I went to the International bank here to confirm if it will be possible to send to your account in country,and the bank manager i spook with,made me to understand that is not possible to transfer through account to your country,That your money i am having here is not a liquid cash but a Bank draft wrote with your name,So i can post it to your address as a consignment through courier service company DHL or U.P.S Shipping company immediately because you have 100% opportunity to cash the money in any bank of your choice because she wrote the bank draft cheque with your name and is an international bank draft.

I will advise you to send to me your complete details to be sure that I'm dealing with the right person to avoid any mistake also to enable me post the bank draft cheque to you through via DHL or Currier service in time before it will expiry due to the Date on the bank draft cheque which your partner kept on your behalf.

Your complete name:................................
Your phone number:..................................
Your Country........................................... ....
Yours State............................................. .....
House address ...........................................
Your Age............................................... .......
Your Passport Or Copy OR ID CARD........

Make sure you call me as soon as you send your details.
I wait for your urgent comply so i can post your bank draft cheque of $300.000.00 Dollars to you in your country.

Thanks and God Bless
Rev Johnson Ben.
+221-777685325.

scratchycat

03-01-2014, 10:39 AM

Ribshaw, this is just to let you know and for no other reason my (hopefully) friend. Your thread is the only one I get feeds from and this morning in gmail concerning the post #673, it came with a big headliner in red with this statement
Be careful with this message. It contains content that's typically used to steal personal information. Learn more
Report this suspicious message Ignore, I trust this message

I knew where it came from so I did not do anything but I just wanted to let you know. Not sure which link it is referring to, possibly the one in FB?

ribshaw

03-01-2014, 11:00 AM

Ribshaw, this is just to let you know and for no other reason my (hopefully) friend. Your thread is the only one I get feeds from and this morning in gmail concerning the post #673, it came with a big headliner in red with this statement

I knew where it came from so I did not do anything but I just wanted to let you know. Not sure which link it is referring to, possibly the one in FB?

I think that may be a good thing. I sent the fake reverend an email about how happy I was, and asking about my reward. This adds the email address to my contacts in GMAIL. When he replied I reported the email as spam and then "looks suspicious" since it came from a contact. So hopefully GMAIL is now flagging all his emails in that manner and that is what you are seeing. Although, i just don't know.

ribshaw

03-20-2014, 10:49 AM

SCAMMER lizzajohnson86@yahoo.com

7254

7255

From: lizzalove
Date: 2014-02-07 06:22 AM
Subject: hello

Hello,
My dear, My name is lizza. i am a female I was impressed when i saw your profile today and i will like to establish a long lasting relationship with you. In addition,i will like you to reply me through my email box (lizzajohnson86@yahoo.com).This is because i don't know the possibilities of remaining in forum for a long time. please If you are interested in knowing more about me please contact me directly to my email address box so i will send you some of my pictures immediately, Thanks waiting to hear from you

419 scam: Lilian Frank <lilianfrank75@yahoo.co.uk> this is my full life storys i need your assistance.IS +221767545166 . (http://www.419scam.org/emails/2010-05/11/01066042.1.htm)

Dating scammer Grace Mbaye from Dakar Senegal - Page 8 (http://www.delphifaq.com/faq/russian_marriage_scams/f3969.shtml?p=7)

lizzalove very honest and kindhearted, a nice looking young man, who is very und (http://www.fishmeetfish.com/profile/lizzalove)

ribshaw

03-20-2014, 10:53 AM

From: talk2kelly112
Date: 2014-02-07 12:34 PM
Subject: hi

Hi Sweet I saw your profile on here and it drew me closer to you it sounds good and i would like to know you..You are so cute my name is kelly and i Live in VA and I was born in south bend i am an Artist i draw paint stuffs like that i am honest and caring fun to be with I think I am romantic, affectionate, reliable, sincere, open, resourceful, eager, witty, warm. For my long-term relation I could be charming and friendly, funny and serious. If we feel that our hearts beet together we'll do anything that we dream about. I am a Christian, it just helps me to answer some of the questions life brings. and i am single, , .I am optimistic and ambitious believe woman are like jewels and they should be handled with care..Age is just a set of numbers from my perspective and all i want is just to be happy with love again not regarding the age, her size..WHATEVER..I love a woman for who he is and not what he has or look like...You can gimme a trial plus and i will be obliged to reply

I'm looking for someone to call my best friend, a soul mate, someone that compliments who I'm and I compliment who they are, and possibly, just maybe, down the road?.someone to share my life with. I know that this type of relationship takes time, effort, two committed people, does not happen over night and needs a strong friendship foundation to be built on. My ideal partner MUST be honest. I would prefer to be hurt by someone that is upfront and honest for the right reasons, than someone who lies and hurts you for the wrong reasons. You are confident, outgoing, fun, have a sense of humor, keep life interesting, successful, independent, smart, motivated, kind, loving, affectionate and emotionally expressive in all the ways

talk2kelly112 caring, fun to be with, honesty, profile, free online dating, dati (http://www.fishmeetfish.com/profile/talk2kelly112)

7257

ribshaw

03-20-2014, 10:57 AM

SCAMMER hmother58@yahoo.com

Available for mail order this one, but not eligible for Amazon Prime I suppose.

From: selinaegyir
Date: 2014-02-08 11:49 AM
Subject: hello

hello lol, how are you doing today, i hope your weekends is good for you but iwill like us to be friends and see what the future have for me and you and am 29years, my name is selina, you can add me @ yahoomessenger hmother58@yahoo.com and we share nice pics, hope to meet you there lol, stay bless andtakcare

selinaegyir to hot list view hot list add email address to my order view order l (http://www.fishmeetfish.com/profile/selinaegyir)

I am just a simple lady who is loving, caring, funny and easy to be with. I love to travel and visit other places as well. I am beautiful in my own way, a good communicator to my friends and relatives, too. I am fun, easy to be with and not the boring type. I am a real woman. I am tender, interesting, faithful, feminine lady and very romantic by nature.

7258

7259

ribshaw

03-20-2014, 11:02 AM

SCAMMER mariamdebaby@yahoo.com

I have seen the photos before, may have posted a few pages back. Blah Blah Blah parents dead, huge fortune, will share with a random stranger on the net. God Bless.

From: giftfish
Date: 2014-02-10 07:18 AM
Subject: my dear beloved one

Dear Beloved one,

With due respect and humility I write you this letter which I believe you would be of great assistance to me.
I am Miss mariam, honestly seeking a marriage minded man.i saw your profile from dating site I want you to help me invest my money into a profitable business in your Country as my partner.
Can you advise of any profitable long term business in your country? I shall provide the capital fund while you'll be responsible for the establishment and management of the business.
My father was into real estate business for many years before he was assasinated from business trip.I will give you details once you reply my message. Please i will be glad for your help to invest in a profitable business in your country? If you agree, we shall both share the total annual profit.
I demand you treat this very confidential.. I will give you full details of the funds concerning the transfer as soon as I receive your response.
wai
ting for your soonest respond.my email mariamdebaby@yahoo.com
Best Regard
Miss. mariam

7260

giftfish care trust..beach fishing .dacing, profile, free online dating, dating, (http://www.fishmeetfish.com/profile/giftfish)

Letter Of Relationship and Establishment of aid.
reply my email giftprivate@yahoo.de
Letter Of Relationship and Establishment of aid.

Good day,
Permit me to inform you of my desire of going into business relationship with you. I am quite aware that my message will come to you as a surprise because it is indeed very strange for someone you have not met before to contact you in this regard.

I am Miss. gift covo ..m the only daughter of my late parents ..... mustapha My parents were very wealthy coffee and cocoa farmers here in Ivory Coast. Unfortunately my mother died in a fatal automobile accident when i was in tender age and since then my father did not re-marry another women because of the love he have on my mother but unfortunately My father was recently killed by his business associates on one of their business meeting during the crisis in my country, it was doctor who confirmed that he died of alcoholic poisoning.

Before the death of my father in a private hospital here in my country he secretly called me on his bed side and told me that he has the sum $24.8m dollars ;
of i will like to inform you exact amount deposited by my late parents $24.8m dollars, all proofs and backup are intact with me, even the magazine bearing the history of my late father is available incase you need it as to know the truth, hope you keep everything secretleft in fixed / suspense account in one of the leading banks here in Ivory Coast, that he used my name as his only daughter for the next of Kin in depositing of the money. He also explained to me that it was because of this wealth that he was poisoned by his business associates in collaboration with our family relatives out of jealousness, greediness and wickedness.

Also before the death of my father he told me that due to the political instability in this country and the consequent harassment and threats from my family relatives and his other enemies that I should humbly seek for a God fearing and a foreigner in a country of my choice where I should transfer this money and use it for investments such as real estate and hotel management.

Please my dear, I am humbly seeking your assistance in the following ways:

(1) To provide a good bank account which this money would be transferred to into.

(2) To serve as a guardian of this fund since I am still a girl of only 24 year.please kindly help I and my junior brother.. seriouly sick in the hospital..please need you help .

(3) To make arrangement for me to come over to your country to further my education .
As soon as I receive your urgent reply indicating your interest to assist me to successfully transfer the money into an account in your country, I will give you all the necessary information you may require to proceed towards transferring the money. Finally, I am willing to offer you 40% of the total money as mode of compensation for your effort for assisting me with this humble request as I believe that this transaction would be concluded within seven (7) days you signify your interest to assist me. Please reply me.
Anticipating hearing from you urgently.

Thanks and God bless.
I and my junior brother.

ribshaw

03-20-2014, 11:05 AM

SCAMMER preciousloveadlan25@gmail.com

From: preciouslove200
Date: 2014-02-10 09:03 AM
Subject: preciousloveadlan25@gmail.com

My name is precious. i am a female i was impressed when i saw your profile today in () and i will like to established a long lasting relationship with you. in addition, i will like you to reply me through my private email box ( preciousloveadlan25@gmail.com ) so i can give you my picture, for you to know whom i am and i believe we can move from here! waiting to hear from you soonest. (remember the distance or colour does not matter but love matters a lot in life) and a business proposal for both of us. please contact me here; preciousloveadlan25 (at) /g /m /a /i l /dot /c o m ) Precious

7261
preciouslove200 i will tell you later i will tell you lateri will tell you (http://www.fishmeetfish.com/profile/preciouslove200)

i am very good and caring looking girli am very good and caring looking girli am very good and caring looking girli am very good and caring looking girl

www.scamwarners.com View topic - preciousloveadlan25@gmail.com (http://www.scamwarners.com/forum/viewtopic.php?f=13&t=82193)

ribshaw

03-20-2014, 11:14 AM

SCAMMER lindajane700@gmail.com

The picture of Shyla Jennings is a repeat, the email appears new.

Hello am Linda Jane by name and would really love and like to hear more about you if you really don't even mind to get back to you at my private e-mail at lindajane700@gmail.com and to share some pics as well too...Await you soon there as well..

lindajane001 i love to spent the rest of my life with a serious man ahead and wh (http://www.fishmeetfish.com/profile/lindajane001)

Am such a nice and kind woman whom love to have fun here and there and as much love playing basket ball..

7262

ribshaw

03-20-2014, 11:25 AM

This lad is awful fussy for a scammer.

7264

From: jokate20
Date: 2014-03-06 06:49 PM
Subject: hello

hello,how are you doing?hope to read back from you soon..

About Me
My turn-offs and traits I avoid from a potential partner:
NOT interested in tatoo's ,body piercing,long hair,
game's player's,liar's and cheater's. not here for game's.
Game player's pass me on (BYE).pretending to be some one you are not. scammer's ,low life's stay away.!
My favorite restaurants, local hangouts, or travel destinations:
I enjoy mexican and chinese restaurant's. pan: ma city beach ,
and smokey mountaine's.
: My favorite music: Hip Hop, Classic, Jaz, Country
, Solo, Blues and Gospel
My favorite Books and Authors: Bible, Romantic Magazine and History
Book
My favorite movies: American, Comedy, Dramatic, Solo, Scary,
Documentary, and Horror Movies
My favorite pets or animals: Dog, Cat, Horse..
Here are a few more of my favorite things: Boating, swimming, Beach,
mountaine's, concert's, parks.
Here are some things I could do without! Liars, fake, cheaters,
two faced, married man ,dishonesty , tattoos , smoker, drinker.
I am NOT interested in your tattoos, I do not care for them!!

jokate20 and polite. sense of humor and a positive outlook on life. i value ho (http://www.fishmeetfish.com/profile/jokate20)

7263

ribshaw

03-20-2014, 11:29 AM

SCAMMER thonia_bello@yahoo.com

Scammer speak underlined.

From: Thonia
Date: 2014-03-11 08:00 PM
Subject: hi.

Hi,
How are you, hope you
are doing fine?? my name is tonia and I am single, never been married and I am looking for long-term love that can leading to marriage and I would like to know you more better, here is my e-mail address,thonia_bello@yahoo.com, I hope to read from you soon, have a nice day and take care,

Thonia my love ok love my love ok my love ok my love ok love my love ok my love (http://www.fishmeetfish.com/profile/Thonia)

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ribshaw

03-20-2014, 11:32 AM

SCAMMER stephiengene1@yahoo.com

Dear Friend,

Greeting and how are you today.I am Miss Stephie Ngene, the Only Daughter of the late Micheal Ngene Uzuzu, my father was a gold and cocoa merchant based in Accra Ghana and Abidjan (Ivory Coast).I have the intention of investing this sum with your care and supervision in your country with a percentage that will be negotiated among us.

I know this mail may come to you as a surprise,since we have not known or written before.And he was poisoned to death by his business associates on one of their business trips recently. Before his death, he called me bedside him and told me that he has the sum of $6.500, 000USD deposited in one of the prime bank here in Abidjan Ivory Coast, that he used my name being the only Daughter as the next of kin in deposited fund.
If you are willing to cooperate with me let me know so that I will furnish you with more details on the next step for smooth achievement of this risk free transaction.Contact me on this private email stephiengene1@yahoo.com for more details and all the legal documents of the deposited money and my photos.

Sincerly,
Stephie Ngene.

Free Online Dating at FishMeetFish.com - Meet Available Singles Online (http://www.fishmeetfish.com/profile/thegirl2013)

View topic - scammers abusing stolen photos of Zainab Abdulaziz - Scam Survivors (http://www.scamsurvivors.com/forum/viewtopic.php?f=19&t=1510)

ribshaw

03-20-2014, 11:35 AM

SCAMMER rose.mary815@yahoo.com

From: maryxlove
Date: 2014-03-13 12:57 PM
Subject: hi

am doing good here well i will like to know more about you if you dont mind let chart on yahoo tis is my email rose.mary815@yahoo.com

About Me
well i am lady who is honest i love going out i like traveling out .....I like discovering new things about the person you meet. I am a person who looks for the possibilities versus what cannot be achieved. life is better going through with a special one instead of just any one. I like poetry I like trying new things. I respect the direct approach-that is saying what you mean and meaning what you say. I believe in smiling-even when things are not going as perfect as you had hoped. A smile can brighten someone's day-I like smiling--it is one of my trademarks... I feel all is not fair in love and war. That is, I feel you should give someone your best and that you should exercise respect and honesty. I appreciate genuine companionship and soul inspired relationship. You the one in which you can feel the earth move beneath your feet with just one kiss. Or, one in which you spend idle moments just thinking about the other person.

maryxlove .... i ma looking for a man who is honest trustfully i am looking for (http://www.fishmeetfish.com/profile/maryxlove)

72667266

ribshaw

03-20-2014, 11:43 AM

SCAMMER tatyana-gold@puresilver.ru

WOW just happens to be coming to my country to see lil ole me. That sounds safe, for those that don't know the little princess will run into all sorts of problems on the way, the solution will always be your cash.

tat3341 kitchen, sports, the nature, travel, profile, free online dating, dating (http://www.fishmeetfish.com/profile/tat3341)

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From: tat3341
Date: 2014-03-20 12:23 PM
Subject: Hello!

Hello!
My name is Tatyana! I write you because I'm going to your country very soon! I was waiting very long time before going to your country ! And if all will be well I hope to meet you there and spend some days with you!
Hope you are not against! And I found your profile and I think that I like it!
So please if you want to meet me soon then write me to tatyana-gold@puresilver.ru and I will answer you and send you some of my photos!
Bye for now!
Tatyana
My email tatyana-gold@puresilver.ru

About Me
I am very sociable, enterprising, tactful person. In the childhood I to go in for sports much. I the master of sports on navigation. Also I to love football. Also one of my hobbies to prepare for a meal. Still I very quiet person. I was difficult for deducing from itself. I do not smoke and I do not drink alcoholic drinks. Very much I like to travel. Also I the religious person. Always to trust in the god.

My Perfect First Date
I would like to find the person who would understand me and liked. For me this most important. The most important for me in the person this that as it concerns to me. I want that this person was polite to me. I to count that the main thing in the person not beauty and his spiritual perfection. In people value a sense humor, kindness, love for children,responsibility, generosity etc..

ribshaw

03-20-2014, 11:52 AM

If a girl can make a U-tube video with 2+ minutes of nothing, but you still can't turn your eyes away, she is not sending you SWAK on a dating site.

FOR EDUCATIONAL PURPOSES ONLY

https://www.youtube.com/watch?v=50pOg3D1Mj8

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About Me
I'm just a simple lady who's kind, loving, caring, loyal and understanding. I'm a woman whom you can lean and trust on. I'm very sweet, humble, thoughtful and family-oriented. I love dancing and partying as well. I'm a very adventurous woman and loves to hang-out and lives life to the fullest. I can be the woman who will make your world full of love and happiness.

nancy14 i would like to meet a man who is sincere, loving, romantic and responsi (http://www.fishmeetfish.com/profile/nancy14)

ribshaw

03-25-2014, 09:47 AM

Hey Ribshaw, have you ever checked out the "Christian Mingle" website? Just wondered, I haven't but have been seeing a lot of TV ads about it while I flip through the channels. Glad to see you are still at it!!

Two little chestnuts. I have not been back to CM since I singed up, but I get a LOT of spam from them.

And... Don't trust this guy!

“Edward Gregers,” who said he was from Edina, received more than $30,000 from a woman in her 30s from North Carolina who believed she was helping him get home from the Philippines after doing some work as an engineer. The woman met Gregers on the online dating site Christian Mingle.

Whistleblower: Romance scam nets $1.5M from victims in 2 years | Star Tribune (http://www.startribune.com/local/251719541.html)

A man claiming to be “Peter Strand” of Roseville persuaded a Maplewood woman in her early 60s to send him $300,000, depleting her retirement accounts. After months of chatting online, Strand had convinced her that he loved her.

“Edward Gregers,” who said he was from Edina, received more than $30,000 from a woman in her 30s from North Carolina who believed she was helping him get home from the Philippines after doing some work as an engineer. The woman met Gregers on the online dating site Christian Mingle.

Both were phony names of people who likely lived in Africa or East Asia, not in Minnesota.

In the past two years, more than 80 people claiming to live in Minnesota stole more than $1.5 million after convincing women and men across the country that they were in love with them, according to data obtained by Whistleblower from the Federal Trade Commission. Over that period, there were 20,000 complaints of romance scams nationwide.

Steve Baker, the FTC’s Midwest regional director, said there are likely many more predators and victims out there because romance scams are grossly underreported.

According to the data, victims typically met the scammers on dating sites, Facebook or Yahoo chat rooms. Many of the scammers claimed to be engineers, architects or businessmen who live in Minnesota but are traveling in Malaysia, Egypt, the Philippines, Nigeria or other countries on behalf of the government or a large corporation.

After weeks, even months of talking online or on the phone, the scammers then claimed to have run into trouble overseas without access to their money. They promise to repay their victims.

“The day he was to return to the States, he stated he was short on money to purchase a certificate to do business in Egypt,” an Illinois woman told the FTC. At first she said no, but gave in a week later and sent $1,400.

The majority of the victims scammed by people claiming to be in Minnesota were women between 50 and 56, according to the data.

Baker said a study of victims conducted in the United Kingdom found no clear patterns in factors like age, mental health issues or income for those who fall victim to “romance scams.”

“The only commonality … was that the people who fall for this tend to be people who believe in true love,” Baker said. “That fits with what I’ve seen.”

The data obtained by Whistleblower does not contain the names of the victims because they are not public information, but their stories often tell of embarrassment and despair.

“I feel as though no one can help and this ‘scammer’ can go on taking advantage of other women,” said a Florida woman in her early 60s. “Very depressed and vulnerable” after a diagnosis of stage-4 cancer, she lost $149,000 to “Timothy Dawson from St. Paul.”

Baker said it’s “extremely rare” for a victims to get their money back because most of the people behind these scams are elusive.

Consumers should also be wary of anyone who is not willing to meet them in person, or asks for money to be sent via MoneyGram or Western Union, Baker said.

Baker said the scam is very common. “This is something that people need to worry about.”

ribshaw

03-25-2014, 09:56 AM

Once again we need to turn this in to an English class.

Am General william caldwell a bonafied and law abiding citizen of united state,am currently in afganistan in respect of peace keeping mission.

william231 adventure and military life., profile, free online dating, dating, ma (http://www.fishmeetfish.com/profile/william231)

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From: william231
Date: 2014-02-05 04:32 PM
Subject: Hello darling!!!

Hello pretty darling how are you doing today?i hope you are fine?My name is General william caldwell a bonafied and law abiding citizen of united state,Am currently in Afghanistan for peace keeping mission and i will soon end my mission here that is why i registered on this site to look for a pretty,loving,honest and caring woman to spend the rest of my life with after my service you will like to be the one kindly send your email address to me for further communication.
Best Regards

www.scamwarners.com View topic - General William Caldwell, caldwellwilliam874@yahoo.com (http://www.scamwarners.com/forum/viewtopic.php?f=13&t=81600)
https://www.facebook.com/william.caldwell.73307634?fref=ts
William B. Caldwell - Wikipedia, the free encyclopedia (http://en.wikipedia.org/wiki/William_B._Caldwell)

ribshaw

03-25-2014, 09:59 AM

I am here for a serious relationship that will lead to marriage

I am Steven, divorced,born in united state.. .. i ..I`m a marine engineer man with average build body , mentally stable, physically fit, a bunch of laughs, warm, caring, honest, good listening, straight forward , and a positive person....

stev_tan well am a simple man i do respect people i like funy things i like watc (http://www.fishmeetfish.com/profile/stev_tan)

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Micheal James, michealjames417@yahoo.com | ScamDigger – scam profiles (http://scamdigger.com/2014/02/micheal-james-michealjames417yahoo-com/)

ribshaw

03-25-2014, 10:11 AM

Possible duplicate, this is the scammer using four separate photos.

From: branham50

SCAMMER nyarksbranham@yahoo.com...

Date: 2014-02-06 02:46 PM
Subject: Hello

Hi,how are you doing today "Well i,m,caring,kindness,openminded,respectfuly with my love once and my family "Exspecially my wife,Well its long story i lost my wife in car acciedent "When she was on the way cooming home from work"Its about five year,s now...I thank,s god for saving my son.....i need caring,kindness woman who can love me for who i,m and i will also do the sameto her....I guess i will be happy to hear from you "If not you can add me on yahoo.com...this my yahoo,id...nyarksbranham@yahoo.com...

I,m originally from usa,i lost my late wife in car accident ,its about five gyear,s now ,since i lost my wife i have never married or dated ,Well its will be nice and loving pleasure to meet simple woman who is understanding,me and love me for who i,m .......?I,mhfully with my love and family once ..... caring,understanding,honest,fait

branham50 affectionate, along with sense of humor. i love to laugh and smile. i (http://www.fishmeetfish.com/profile/branham50)

ribshaw

03-25-2014, 10:16 AM

SCAMMER kenmorgan_contractor@contractor.net

OH a contractor, bet he needs money to come home or for some special part.

From: Kenmorgan
Date: 2014-02-07 05:54 AM
Subject: RE: Hi?

Hi dear?

Thanks for accepting me, How are you doing over there?

This is my email address: kenmorgan_contractor@contractor.net

Send me mail and tell me more about you
Rgs,
Ken

About Me
I am Ken Morgan,33yrs US citizen, a contract that always work hard to put food on his table, very single and no kids

Kenmorgan i love traveling, meeting new goods friends, profile, free online dati (http://www.fishmeetfish.com/profile/Kenmorgan)

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ribshaw

03-25-2014, 10:24 AM

SCAMMER phawazeking@yahoo.com

https://www.youtube.com/watch?v=QZXr3ddAqYE
From: kings
Date: 2014-02-07 06:07 AM
Subject: love

am king william add me on yahoo messenger phawazeking@yahoo.com read your profile and i was fully intrested

About Me
Am kings williams from new jersey wrking ful tym nt new to this site
hv read ur profile and am really intrested in youand also willing to relocate.

i work full time at a boutique in new jersy and what about you? :RpS_lol::RpS_lol::RpS_lol::RpS_lol::RpS_lol:

Punks (schmoe content) (http://www.getbig.com/boards/index.php?topic=204473.675)

kings love swimming watching movie do the gym and hanging out, profile, free onl (http://www.fishmeetfish.com/profile/kings)

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ribshaw

03-25-2014, 10:27 AM

SCAMMER b.wilson270@yahoo.com

How are you doing.. I'm Ben Wilson, I hope you get this short message finds you well, I,m new on here... i was going through profiles on here
when your beautiful and lovely picture got me attracted while your lovely words had me write you, I really was marveled reading your profile and i enjoyed doing so,...So i thought i would take out time to introduce myself...But i am not sure how often i can get on here but i do check my phone text very often,if you would like to give me a chance and My aim of joining here to find a solid friendship that would possibly lead into something great in future, I want an ideal relationship,well it must be founded on friendship first. There must also be a certain amount of mutual attraction to begin with. You can text me on my cell phone 9704391799 just text me or Even if it just to say Hi ... I will write you back to let you know that i got your text, I don,t care about the distance, I,m willing to re-locate.... I will be looking forward to hear back from you soon, Have a wonderful day And may the Lord bless you and keep today and make His face to shine upon you today. In His Name.(Amen)

Wilson

bagwilson429 and is down to earth. i want to know that i can always count on her (http://www.fishmeetfish.com/profile/bagwilson429)

About Me
Commitment is the greatest key to a successful relationship. If you are committed you will always find a way to work things.

My Perfect First Date
Please, please be honest, being single is hard for all of us, no one wants to be alone in life, if you fall for me or some one online understand we are older and understand what we are looking for, but though we know this about ourselves, and even though we may fall for someone fast, a relationship takes time to build. So take your time enjoy getting to know each other. Let�??s have some fun and get to know each other. This has taken me years to learn, and I�??m still learning. I do know this there are five things that are needed in a relationship of love, �??Quality time, words of affirmation, gifts, acts of service, and physical touch, any of these without the others make it harder but knowing these areas about each other help us grow closer and understand each other so that a relationship will grow, and stay alive after marriage for eternity if we work at it.A few of my word and thoughts, if you can understand these words then you can understand who I am, and what I�??m looking for in this eternal life, just don�??t want to do it alone.

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http://www.youreittoday.com/scammer.php?scammerid=575848

ribshaw

03-25-2014, 10:43 AM

The part about baiting his own hook jumped out at me. Am 100% I have seen this before, turns out it is a very popular introduction on the dating sites.

From: garcia770
Date: 2014-02-11 05:06 PM
Subject: hello

HelIo how you doing over there?? I'm new here and I will love to knw you better..and am a sweet,romantic man, I love to play golf I read,I play poker I am good at it. I am a good cook. I like to fish and I bait my own hook! I also like to veg out in front of the TV and watch movies sometime. I am not a bar hopper or a big drinker. Cant handle that. I want to meet someone with some of the similar qualities. I am a great cuddlier. I am good heated man and want to have fun in life. I am a very loving person and want to be with someone that can actually love in return not just say it but time will tell. I don't need it but I want it. There is a difference. I am fine with whom I am just want the right one to enhance it. Life is meant to share...The color of my eye is blue. For my ethnic am white.. Also, my appearance am very attractive and am proud to talk about that. I am a Christian. My dear, for my personal traits, I am Serious, Kind, Confident, Smart, Responsible, Honest, Calm, Flexible, Elegant, Communicative, Sensitive, Gentle, Cheerful, Optimistic and Romantic .

I'm Looking for good and kind woman,loyal, caring,thoughtful, creative, compassionate,imaginative, serious, sensual and passionate.and who is ready to give what she have for what she want...and a woman who can love me like never been hurt before.I will like you to take your time to answer few question of mine ,,,Did you believe in God?? What are you looking for on this sites?? Did you loved kids?? How long have you been single??can you relocate if you meet the special one on this sites??? Did you have any bad feeling towards online dating?? And how long have you been single?? Thanks and if you think we can do better you can reply me and see what the future holds for us

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garcia770 i do believe with this two ingredients of relationship, so many relati (http://www.fishmeetfish.com/profile/garcia770)

www.scamwarners.com View topic - Mark William, Mark_william58@yahoo.com (http://www.scamwarners.com/forum/viewtopic.php?t=82182&p=190887)

ribshaw

03-25-2014, 10:59 AM

SCAMMER patrickzachary@outlook.com

From: Patrick001
Date: 2014-02-11 06:01 PM
Subject: hi

Hello there, good evening and trust you had a beautiful day? I am Patrick, I just viewed your profile and caught so much interest in you and hence i could not hesitate to write and see if there could be a future for the both of us. I was married before but got divorced 5 years ago and since then i have been single and searching for a soul mate to live the rest of my life with. I will most appreciate if you can write me via my private email at patrickzachary@outlook.com. as i will not always be logged on to this site or better still live your email address so i write you more about my self. Do take care of your self and have a pleasant sleep at night. Kisses, Patrick

About Me
I'm looking for the woman of my dreams, someone who is serious about commitment. Someone attractive, faithful, affectionate, passionate, and romantic . With good family values and willing to explore and willing to engage in a long lasting serious relationship. No lies, games it just wastes everyone�??s' time . I would like an open, honest, long lasting friendship and that happens with good chemistry and communication from the beginning.. My desire is to meet a beautiful, sensitive, sensuous, warm, assertive single woman who wants a friend. My interpretation of a friend is one to whom you can pour out all the contents of your heart, chaff and grain together, knowing that the bountifulness of hands will take it all, shift it, keep that which is worth keeping and, with a breath of kindness, blow the rest away.

Patrick001 but right for me. i am very particular so right for me does require a (http://www.fishmeetfish.com/profile/Patrick001)
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www.scamwarners.com View topic - Patrick Zachary, patrickzachary@outlook.com (http://www.scamwarners.com/forum/viewtopic.php?f=13&p=191632)

ribshaw

03-25-2014, 11:02 AM

From: peterloch84
Date: 2014-02-11 09:11 PM
Subject: hi

i love your profile so much..you really look so beautiful and nice woman and would like to know more about you if you dont mind..hoping to hear from you soon..
peterxoox

peterloch84 in honesty, love and happiness, profile, free online dating, dating, (http://www.fishmeetfish.com/profile/peterloch84)

About Me
.I am a responsible 55 yr old Man. II thrive for success in everything I do. I enjoy intelligent conversation, all outdoors, movies, reaching goals, relaxing, cooking, born fires, boating, sports, romance, partying with friends, cars, and traveling just to name a few things. I am very adventurous. Commercial crab fishing and much of them are some examples of thrills I have been lucky enough to survive.I am looking for a woman who wants to see the world! Good or bad I am a hopeless romantic who is looking for a woman, whose eyes consume me and whose touch brings me to my knees. I am a man who loves the simple things in life, no matter how big or small they maybe, I try to live every day without worry. Eventually, I need an easy going woman that understands the true meaning of love. A smart, strong, secure, confident, woman who stand up for what she believes in, are also important qualities I would like her to posses,I feel Honesty is the most important virtue a person can have.I believe in morals and values, this is my religion. I am not a fan of smoking, any type of "meat markets", jealous partners, hypocrites, laziness, or dishonesty. I am looking for a very attractive, fun, independent woman who will spoil and pamper me with love and care.I have much to give and am looking for a long term relationship that will leads to marriage and a passionate future.

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FAKE-ACCOUNTS WITH STOLEN IMAGES FROM REAL PERSON UNKNOWN 50 | soul-catcher.eu (http://soul-catcher.eu/?p=3933)

ribshaw

03-25-2014, 11:09 AM

SCAMMER richardthomas606@yahoo.co.uk

Nice about me section, but in this scenario I am a man pretending to be a women. Scammers cut and past the cutest things.

About Me
i am a cool ,honest ,loving and caring man

7309

From: lovelymark
Date: 2014-02-16 11:31 AM
Subject: RE: hello

my email is richardthomas606 at yahoo.co.uk

lovelymark hang out with my family, i am looking for a serious relationship, i l (http://www.fishmeetfish.com/profile/lovelymark)

Pig Busters on You're IT! - The New Generation in Social Networking (http://www.youreittoday.com/scammer.php?scammerid=580535)

ribshaw

03-25-2014, 11:16 AM

Someone's lying. On FMF this guy claims to be 6'1" and live in Alabama. On Senior True Love he is 6'4" and lives in Texas.

From: friedrich222
Date: 2014-02-18 07:31 AM
Subject: hi

Hi, how are you doing? After reading through your profile I got attracted to you and thought it nice to let you know that someone out here really care to know you and even meet with you and see what god led us to Am new here in the site and am looking to have a new life, searching for my female counterpart, that is passionate about life, intellectually engaging, spiritually attuned, sane, solvent, value kindness, warmth, and personal integrity, I' have a gentle nature, I love to treat women with kindness and respect. I want a true loyal friend, I value good health. I am considerate and respectful to everyone, very easy going and appreciate family and personal relationship values. I believe you attract people by the qualities you display and you keep them with the qualities you possess. Looks can be a wonderful blessing, but the beauty inside us is what makes our outside truly shine,
Regards
friedrich?

About Me
My match is someone who is looking for an exclusive, passionate long-term relationship, has similar interests, and enjoys the outdoors as much as I do. I love to travel and would love to meet someone who loves to travel as much as I do whether it's a cruise, short weekend trip or a weeklong trip to a romantic place I've never been to before. I'm looking for someone to share my life with. Someone who is as serious as I am about finding the person who may not be perfect but is perfect for me. I'm at a point in my life where I have everything I need except for that one special person who is looking for the same things I'm looking for. I enjoy most sports, so long as I can still handle that. I'm not looking for someone to fall in love with but someone to fall madly and passionately in love with (and vice versa), someone who makes me laugh, share secrets with, call during the busy work-day just to say hi, I'm thinking about you, someone who is romantic and affectionate, someone to spend quality time with, and someone who is not afraid to express her feelings or show her emotions. There has to be chemistry, mutual attraction and compatibility between us. I'm not a mind reader, say what's on your mind instead of holding it in. And if there is a problem, let's meet in the middle and work on it together knowing the importance of open communication and the commitment we have to each other, the realization that our relationship is worth fighting for and doing whatever it takes to keep it going. Miss waking up to someone next to me every morning, someone to read the paper with, someone to get tangled up in the sheets with, and someone to cuddle with next to a warm, cozy fire on a cold, rainy night. I also miss the intimacy and commitment of a monogamous relationship and am ready to try again. I feel that I have a lot to offer. I can be silly and goofy at times but am also honest, sincere, and trustworthy. I want someone who have a good sense of humor, is also silly and goofy at times and knows how to make me laugh. I want to hear about your day and whatever interests you.

friedrich222 and someone who is not afraid to express her feelings or show her e (http://www.fishmeetfish.com/profile/friedrich222)
Senior dating service - Karlbutterfly61: man from United States, Houston (http://seniortruelove.com/users1/karlbutterfly61)

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ribshaw

03-25-2014, 11:25 AM

SCAMMER jh2000877@gmail.com

James one place, Henry another. Included a link to the Facebook page of the person I believe this really is.

From: Jhjh28
Date: 2014-02-21 06:58 AM
Subject: Nice Meeting You

Hello,
Your profile is appealing. My name is James. I adore and admired everything in your profile. I am really much impressed about your profile and your personalities. You definitely got your appearance so attracting and appealing. I really hope we can get to know more about each other better since we all don't know what the future holds for each of us,besides,communication is the key to a successful relationship. Relationship is not a matter of age differences or the distance. Do not think of the age or distance between us. I would have written more about myself and my photos but can only do that through email. contact me through my private email here lets see where the roads of fate can lead us. jh2000877@gmail.com. I would be glad to get to know more about you better and if you really want to get to know more about me,get back to me through my email jh2000877@gmail.com. Hope to hear from soonest. Have a nice time

About Me
Talking about my self,I love friends and family, I am a fun person and make friends easily. I love life, love my family and still have some love to share with a special lady. Life can be lonely without someone...I am a person who is very real when it comes to life and its' issues. Am honest,kind caring,affectionate,good sense of humor,easy going,free thinker,trustworthy and respect the lives of other people

Jhjh28 i am looking for someone who will love and care about me for a long term (http://www.fishmeetfish.com/profile/Jhjh28)
henrywilson_55's profile page on Netlog (http://en.netlog.com/henrywilson_55)

https://www.facebook.com/Ansgar.Schaefer

7311

ribshaw

03-25-2014, 11:32 AM

Robert Ken, scammers love two forenames stole this from some guy's Flickr best I can tell.

From: robertken12
Date: 2014-02-25 05:59 PM
Subject: Hello

Hi, How are you doing today? I am Robert Ken,I saw your profile and it interested me a lot. I will like to know you and get acquainted with you.I hope to hear from you soon...

About Me
About my humble self, I am a man of honor and integrity, I love being a man & the sexiness that goes along with it!! I also enjoy sports, camping, fishing, quad riding & big camp fires!!! I LOVE MUSIC!!! It can set the mood 4 ANYTHING!!! I have a good sense of humor & I am very fun to be around!!! IF IT ISN'T FUN I WILL MAKE IT FUN!!! Life is not to be lived BORING!!! I like to be spontaneous and just have fun,

robertken12 about my humble self, big camp fires, camping, fishing, i also enjoy (http://www.fishmeetfish.com/profile/robertken12)

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https://www.flickr.com/people/full_exposure/

ribshaw

03-25-2014, 11:35 AM

SCAMMER DOUGLASRUSS@YAHOO.COM

About Me
my name is Douglas from Afghanistan Kabul am here to find a true love that i can spend the rest of my life

douglas1 true love, profile, free online dating, dating, matchmaking, relationsh (http://www.fishmeetfish.com/profile/douglas1)

7313

ribshaw

03-25-2014, 11:41 AM

SCAMMER sherifwutter365@yahoo.com

Unless the rules have changed, a man who had ONE wife is either a widower or divorced, or still married and lying. Either way, toss this one back in the scam pond.

From: sherif4luv
Date: 2014-03-03 01:24 PM
Subject: hello

am new to this too,my name is sheriff Antonio,a man from the state.i'm in search of my Soul & Dream Mate,Lover,Wife and Life Companion,let me give you a brief introduction of me.
I'm a widower been widowed for 8yrs now.After my One and Only wife died,Who was a wonderful,sweet and caring wife and mother..Have been single for the past 8years, am a man with a strong heart,loving, caring, honest, compassionate,affectionate,I also believe in God.I like swimming, camping,fishing,reading & writing,tennis, Football,Basketball,Baseball,golfing. I would want us to continue this conversation further through my email which is sherifwutter365@yahoo.com,I am online now
or text me at 336 448-3934

Have a Nice day,

About Me
i am 39, divorce with a kid. I am here to find my soul mate and hopefully marry her. I am honest, trusting, caring, open, kind and gentle. I would never lie to, hurt or cheat on you. You will always feel love and cherish by me. Ilike to read, travel, go to moviesand watch tv. I am also open to trying new things. I am searching for a woman who is honest, trusting, open, kind, caring, gentle and loving. She should accept and love me for who I

sherif4luv i am honest, profile, free online dating, dating, matchmaking, relati (http://www.fishmeetfish.com/profile/sherif4luv)

7314

ribshaw

03-25-2014, 11:48 AM

SCAMMER fredmorgan75@YAHOO.COM

This is like every scammer error rolled up in one nice profile.

POSSIBLE BUT UNLIKEY
Height: 4' 7" 140 cm

BLONDE, JUST LIKE MY EX

Ethnicity: Other with Blond Hair Color

7315

fredmorgan and hope to read from you soon, s love connect us because love is a b (http://www.fishmeetfish.com/profile/fredmorgan)

AM

About Me
am fred am here looking for my soulmate a woman to spend the rest of my life with

From: fredmorgan
Date: 2014-03-06 01:26 PM
Subject: hello pretty angel

how are you doing today i am Fred Morgan a very Good,loving,caring,honest and easy going person who treat people same way i wish to be treated, As I whisper my prayer today and went into search for a nice friend and I came across your profile sound so down to earth,My mind and my heart told me to contact you for friendship, A friend who truly understand his or her friend and share their feelings together. please kindly accept my request, I believe that distance or age can never be a barrier but let's love connect us because love is a bridge that connected far distance to be close to each other, I will like you to give me your id so we can talk and get to know more about each other and here is mine fredmorgan75at y/a/h/o/o dot com..Thanks and hope to read from you soon

DISTANCE AND AGE NO BARRIER
EMAIL WITH / / / SCAMMER SPACING
HOPE TO READ FROM YOUR SOON.

ribshaw

03-25-2014, 11:55 AM

SCAMMER bryan_palmer@rocketmail.com

From: brypalmer
Date: 2014-03-19 01:07 PM
Subject: RE: Hi Gorgeous ! ! !

Good day to you XXXXX, It was good to read from you. How have you been doing? I am sorry not to have reply to your message for a few weeks. I have been quite so busy on the project contract im currently working on. I am a construction engineer and also into architectural works. I don't frequently get available on this site so i will be so glad if we can do fix time to talk better on chat. my yahoo IM is bryan_palmer@rocketmail.com. I don't have Skype but we do can talk on yahoo IM. You can give me your phone number and i will call you so we get to communicate through phone medium too. You can send me a add request or drop me yours. Looking forward to read from you soon. Have a good blessed day ahead till later, Gator.

Bryan.

I am very true real, not materialistic, but do enjoy the finer things in life. One of my fundamental beliefs is how we treat one another.I am passionate about respect appreciation for other people and that you should have got to see in my qualities. I am easily touched by the simplest of things. I love to laugh and love humor on all levels. I try and enjoy every minute of day. I am giving and forgiving person. I enjoy traveling,boating, fishing,picnics,Playing pool,motorcycling, going out for coffee,lounging by the beach next to each other watching the sunset.I also enjoy cooking and love it when the chore is share with my partner, and also treasure quiet moments at home.

You and everyone else pal.

7316

brypalmer and now i can look into your eyes and know that everything will be alr (http://www.fishmeetfish.com/profile/brypalmer)

ribshaw

03-25-2014, 11:59 AM

Another popular stolen photo with the scam crowd.

About Me
Am An intelligent, athletic, warm,sensuous man at heart. I love the outdoors, the ocean and the change of seasons. Am a romantic to the core...finding that special woman to get to know and share life with is what I truly seek. I'm adventurous and enjoy weekend getaways. But I also love spending time at home, relaxing by the pool, reading, cooking and listening to classical music. Am easy going, and straight forward about my feelings for the special person. A fun-loving man who cherishes friends and family. .

7317

From: mic2g2
Date: 2014-03-22 10:47 AM
Subject: Hello

Hello how are you doing? I really admire your picture so much and i would like to get to know more about you, if you don't mind.. I would be so much glad to hear from you soon. Larry

I am Always eager to explore new things,but also cherish quiet parties, intimate, moments over dinner, walking at sand along the beach. Enjoy a great sense of humor,because i have great sense of humor and an inviting smile.I love to laugh a lot. Hold God as my working stick. I have a heap list of things I want to do with a woman I hold dear.Are you on this list? I'm attracted to a woman of depth, character, honesty, creativity and passion. A woman who can express what she's thinking/feeling and is willing to take the effort to build a relationship founded on truth, love, understanding, passion, and commitment. That I enjoy sunsets, fireplaces, etc. is a given...that I embrace so much more is for someone special to discover. I'm deeply romantic, sensuous and passionate with that one special woman.

mic2g2 i am looking for someone who has a great sense of humor and big heart, is (http://www.fishmeetfish.com/profile/mic2g2)

http://www.scambook.com/report/view/155133/STUART-RICKY-JAMES-Complaint-155133-for-$1,000.00

Dating scammer James Morrison (http://www.delphifaq.com/faq/male_scammers/f9371_2.htm)

ribshaw

04-17-2014, 09:44 AM

RELOAD SUCCESS...

SCAMMER sheryfarhad@yahoo.com
SCAMMER doctoridrismms@yahoo.com

Hello,
I am very happy to inform you about my success in getting the fund transferred under the co-operation of a new partner from Trinidad and Tobago. Presently i am in Trinidad and Tobago for investment projects with my own share of the total sum.

Meanwhile, I didn't forget your past efforts and attempts to assist me in transferring the funds despite that it failed us some how. Now you will need to contact the camp supervisor whom used to be a god-father to me when i was in Dakar Senegal, his name is Doctor Idris Modu,and his email address is as follows:(doctoridrismms@yahoo.com).
Phone......+00221 7863 69 176 (+221 7863 69 176)

When you write to him, ask him to send you a certified bank draft of $150.000.00 which i prepared and kept for your compensation for all the past efforts and attempts to assist me in this matter. I appreciated your efforts at that time very much, so feel free and get in touched with Dr.Idris and instruct him where to send you the bank draft.

Please do let me know immediately you receive it so that we can share our joy and happiness after all the sufferings at that time, We are very busy here because of the investment projects which am handling with my new partner at the moment, finally, remember that i had forwarded instruction to Dr.Idris on your behalf to receive the money.
Therefore feel free to get in touch with him and he will send the bank draft to you without delay.
Take care and bye for now.

Yours Truly, Shery.

================================================

SCAMMER cynthia00godwill@yahoo.com
SCAMMER kelvinmartins@yahoo.com

Cynthia Godwill

6:01 AM (4 hours ago)

to me
Hello Dear,

I'm very delighted to inform you about my success in getting the fund transferred under the care of my new partner from United Arab Emirates.I'm Presently living in Abu Dhabi the capital of United Arab Emirates with him, we have been investing the money in various business,projects and i have also bought some stocks from a stock exchange market.Meanwhile, I didn't forget all your past efforts,kindness, good hospitality's and attempts to assist me in transferring this money into your care despite it failed us some how.
Now you will have to contact the Rev..Kelvin Martins,who is our refugee camp co-coordinator,as at the time i was in Dakar,Senegal.i left with him a bank draft cheque to deliver to you,Ask him to kindly send you a certified bank draft of $125,000.00USD. which I prepared and kept for your compensation for all the past efforts,kind benevolence and attempts to assist me in this matter which later failed.I appreciated your efforts at that time very much. all you have to do now is to write to him ,feel free and direct him where and how best to send you the bank draft.

Please do not write to me until i write you because my husband have access to my email it may curs problem for me him he is a jealous lover, I am very busy here because of the investment projects which myself and my new partner my husband are having at hand.Remember that I had forwarded this instruction to Rev David George on your behalf,therefore get in contacts with him for the delivery of the bank draft to you without delay .i will always love you honey, Take care,lots of love and remain blessed.
Here is His Email: rev_kelvinmartins@yahoo.com
Rev.fathers phone : +221-779-887-757.

Best Regard To Your Family
Yours,Cynthia

ribshaw

04-23-2014, 03:34 PM

A friend of mine over on the Facebook worked very hard to get the press to take notice of this story. The video attached to the link at the bottom is about 53 minutes and is very informative.

A 51-year-old woman who lost thousands of dollars in an online dating scam has recovered some money.
Source
AAP
UPDATED 5:23 PM - 2 Apr 2014

A woman who lost a six-figure sum in an online dating scam has become the first known West Australian victim of romance fraud to get some of her money back.

The woman, known only as Jenny, has so far received 40 per cent of the amount she sent to an overseas bank account last year during a fake relationship with "Gary", who she met on a well-known dating website.

The scammers convinced the 51-year-old woman that "Gary" was in love with her and needed money to cover a business crisis.

"I was simply looking for companionship after my divorce and never thought there would be such cruel con artists looking to capitalise on loneliness," Jenny said.

"I've learned the hard way and paid a high price emotionally through feelings of devastation, but getting such a large proportion of the money back at least means the financial impact is lessened and it's a small win in the war on these scammers."

The two refunds from an overseas bank came more than three months after Jenny tried to reverse transactions when she realised she was being defrauded.

Jenny also began talks with officers from Project Sunbird - a joint anti-fraud initiative between the major fraud squad and Consumer Protection.

Detective Senior Sergeant Dom Blackshaw said work began to ensure the overseas bank account was frozen.

Authorities also worked with the Nigerian Economic and Financial Crimes Commission, which arrested a 26-year-old man.

Jenny then received two separate refunds into her bank account.

Consumer Protection acting commissioner Gary Newcombe said it was a unique case, because there had been more than 150 Project Sunbird victims who contacted WA ScamNet between March 2013 and February this year, none of whom have recovered any of the funds they lost, totalling $9,357,979.

WA woman recovers money in dating scam | SBS News (http://www.sbs.com.au/news/article/2014/04/02/wa-woman-recovers-money-dating-scam)

scratchycat

04-24-2014, 08:53 AM

That is great news that she recovered some of her money!

jeromed476

04-24-2014, 12:05 PM

do you have any more info on lizzybailey81 this person has contacted me thank you

ribshaw

04-24-2014, 03:06 PM

do you have any more info on lizzybailey81 this person has contacted me thank you

I don't other than what was previously posted, I can't load the photo right now but it was from a porn star Teen Katie..

You might open up the email header to get an idea where he is located. How to find the IP address of the email sender in Gmail, Yahoo mail, Hotmail, AOL, Outlook Express, etc. (http://aruljohn.com/info/howtofindipaddress/)

IP Tracker: Trace IP, Track IP Address, IP Tracking, Tracer, What is My IP, Find IP Address (http://www.ip-tracker.org/)

https://www.google.com/imghp?hl=en&tab=wi

ribshaw

05-06-2014, 03:21 PM

SCAMMER j.williams2949
SCAMMER Skype ja.will11
SCAMMER jwilliams.e@hotmail.com

Em I don't think this is how it goes...

"In God In trust"

And he almost won my heart until I founds outs he sent this yarn to more than one of us on the web.

From: willyja2014
Date: 2014-04-03 05:02 PM
Subject: Hello love

How are you Sweet heart? oh my goodness there is nothing beautiful to compare with you romantic face, sexy and charming face, I will love to be your friend and do not afraid of the lent this friendship will lead us, but I am ever ready in any form it happens to be, you can send me Email via: jwilliams.e@hotmail.com or add my yahoo messenger j.williams2949 or Skype ja.will11,so that I can send some of my pictures to you and also tell you more about myself indeed.My hugs and kisses
I love you and eager to hear from you soon

willyja2014 cooking, going to the beach and reading, running, sports, profile, f (http://www.fishmeetfish.com/profile/willyja2014)

7560

www.scamwarners.com View topic - j.williams2949@yahoo.com & williams.e@hotmail.com (http://www.scamwarners.com/forum/viewtopic.php?f=13&p=197105)

ribshaw

05-06-2014, 03:29 PM

Last thing I needs is Popeye coming for me. There is a kid in the picture which I cut off and this is Guy Fieri blonde at best.

From: Olive1
Date: 2014-03-29 04:10 PM
Subject: hello beautiful

hello beautiful, i hope you are enjoying your day as much as i am, i am a happy man so i believe everyone around me is happy too,lol, i went through your profile here and i love what i see, i hope to talk to you soon, stay blessed and take care. my name is O'live.
Olive1 a lovely caring kind respectful woman., profile, free online dating, dati (http://www.fishmeetfish.com/profile/Olive1)

7561

www.scamwarners.com View topic - mkrb01@yahoo.com (http://scamwarners.com/forum/viewtopic.php?f=13&p=197411)

ribshaw

05-08-2014, 09:21 AM

Working in Africa, planning to come visit, and then a sudden emergency complete with hospital photo.

7565

http://www.news9.com/story/25448104/sweetheart-scam-costs-oklahoma-woman-more-than-a-broken-heartq

OKLAHOMA CITY -

The Beatles sang "all you need is love." It's no surprise millions go looking for it online. The problem is, scammers often use dating sites to break hearts and empty bank accounts.

"Oh my stomach just bottomed out," Mary said. "I thought, 'how in the world? I'm brighter than this and he was still able to suck me in.'"

Mary is a smart, educated Oklahoma mother and grandmother who divorced after more than 30 years of marriage. She joined a dating website last June and went on more than a dozen dates, before connecting online with a man named John.

"He's a single father, didn't have parents, which gave me that, 'oh poor guy, he has nobody but his little girl.'"

They emailed and talked everyday. They shared information and became very close. He told her he was from Boston but had moved to Africa for work and soon, he would come to Oklahoma to marry her. He even showed her flight confirmations for a trip to Oklahoma, but he canceled at the last minute.

Weeks passed, they kept talking and then, some bad news. He'd fallen and hit his head. He even sent a picture of him in a hospital bed and this time, he needed money for hospital bills. Later, Mary's bank account was drained of $7,500 and U.S. Postal Inspectors called, telling her the truth about John. He had 50 other women sending him gifts and money.

A local postal inspector said he sees this all the time. Scammers steal phone numbers from the US. They use proxy servers to appear they're somewhere they're not. They cut and paste photos of others. They work full time at a bank of computers scamming 20-50 victims at a time. They even use voice synthesizers to change their voices. They use the information from your profile to seem like your a perfect match, claim to be Christian, then have a ton of excuses why they can't come see you. Once they know you care, they claim they've been robbed or are in the hospital or need money. And they make it sound very legitimate.

The postal inspector said, "They go to school to learn this trade."

This is the one crime where the victim doesn't want the help of law enforcement. In fact, they get angry and they absolutely refuse it happened to them.

The postal inspector, they think "my case is different. I know there are scammers out there but not my case. I'm truly in love and they love me and they're going to come marry me."

After Mary confronted John and quit talking to him, he sent a text and said he'd tried to commit suicide, willing to say anything to keep her on the hook.

So how can we avoid the sweetheart scam? Investigators say date only people we can actually meet and spend time with in person, safely. If we fall victim, report it. We won't get our money back and most likely no one will be arrested, but at least this way the crimes can be tracked.

ribshaw

05-08-2014, 09:53 AM

Native American with blonde hair. Of course no pretender.

LAURENSMILE affectionate, caring, i am looking for my one and only. i believe fo (http://www.fishmeetfish.com/profile/LAURENSMILE)

7567

About Me
I am a fun loving person. I am a very caring and sensitive person, I am a level headed, down to earth person who is totally devoted to the one I love. I tend to be shy at first, but I will open up quickly with the right person.I am confident, calm, and happy. An introvert by nature, I am quiet, structured, and organized. i think i'm a pretty easy going person.

And what the hell is this nonsense?

From: LAURENSMILE
Date: 2014-03-20 01:20 PM
Subject: Hello how are you

HI THERE I JUST SAW YOUR PAGE AND I JUST THOUGHT I´D
FLIRT THAT´S ALL. I HAVE TO ADMIT I´M NOT LOOKING FOR
ANYTHING TOO SERIOUS RIGHT NOW BUT IF IT HAPPENS THEN IT
JUST HAPPENS. IT�??S BECAUSE I GOT OUT OF A BIG
RELATIONSHIP AND I�??M JUST TRYING TO ENJOY THE SINGLE LIFE
FOR NOW. BUT WHO KNOWS YOU MIGHT BE THAT SPECIAL PERSON
TO CHANGE MY MIND SO PLEASE DON�??T GET ME WRONG I´M NOT
LOOKING FOR A ONE NIGHT STAND. FRIENDS FIRST JUST TO
START OFF AND WE�??LL SEE WHAT HAPPEN FROM THERE. WHO KNOWS
WHAT CAN HAPPEN UNLESS WE TRY LIKE THEY ALWAYS SAY YOU
NEVER KNOW UNTIL YOU TRY. BUT THE QUESTION NOW ARE YOU
WILLING TO GIVE THIS A TRY OR NOT? AND WHO KNOWS I COULD
BE MR. RIGHT OR I COULD BE MR. RIGHT NOW OR I COULD BE
THAT SPECIAL KIND OF FRIEND UNTIL YOU FIND THE ONE YOUR
LOOKING FOR. SO LET ME KNOW IF THAT SOUNDS COOL TO YOU SO
WE CAN HOOK UP AND DO ALITTLE SOMETHING TOGETHER ONEDAY.
SO IF YOUR REALLY INTERESTED OR THINK YOU MIGHT BE THEN
SEND ME BACK A MESSAGE SO WE CAN SEE WHERE THINGS MIGHT U CAN TEXT ME PLS NO GAME BE SERIOUS 7046265643

ribshaw

05-08-2014, 09:57 AM

About Me
i am a woman with no kids and then i have no kid as well i am in search of mine soul mate

7568
7569

From: maydave
Date: 2014-03-20 05:50 PM
Subject: hi

hello i am a single woman from newyork in search of mine soul mate,i was going through this site and i saw ur profile i guess i will like us to know more about each other then

maydave love readind swiming and then playing table tennis i will like to have s (http://www.fishmeetfish.com/profile/maydave)

ribshaw

05-08-2014, 10:02 AM

SCAMMER cara.wesley@yahoo.com

How can I be serious wit so much scammer nonsense?

From: singlelady1981
Date: 2014-05-08 09:55 AM
Subject: hi

Hi, hope u doing good. It pleasant to meet u on here. By chance my name is Cara, 33yrs of age single never married and no kid. Currentky looking for the right man to spend the rest of my life wit. Your profile caught my attention as i come accros ur profile and it creat more interest in me getting to know more about u cos i probably see we are on same looking page, so if u dont ever mind to hold conversation wit me and get to know each other and see what happen. U can equally get to me on ya hoo messenger (cara.wesley at ya hoo dot com) I'm hoping to read back from u soon Thanks.

About Me
contact me on ya hoo messenger cara.wesley at ya hoo dot com if u wish to know all about me. Thanks

singlelady1981 am interest in serious relationship, profile, free online dating, (http://www.fishmeetfish.com/profile/singlelady1981)

7570

ribshaw

05-09-2014, 03:48 PM

I was asked about his photo over on the Facebook this morning. A few scammers are a little short on news, in 2014 and think you are talking to an active duty solider in Iraq, guess again.

7580

Photos of Iraq and Afghanistan - War On Terror News (http://waronterrornews.typepad.com/home/2009/03/photos-of-iraq-and-afghanistan.html)

Still active on Facebook which really shocks me. https://www.facebook.com/robben.hoke

Especially considering I found the page from a 2012 link here. www.scamwarners.com View topic - Robben Hoke, sgtrobbenhoke@yahoo.com (http://www.scamwarners.com/forum/viewtopic.php?t=54958&p=127758&fb_source=message)

End of day, unless you have met in person, best to consider this is the person spinning a yarn on the other side of the world.

7581

ribshaw

05-14-2014, 03:51 PM

I don't always go to the doctor, but when I do it is an OBGYN that sees men.

Hi Pretty Lady, Am Dr, Smith Robinson from the United State army, Am new here On Tagged,i saw your tagged id in Tagged directives, May while am Originally from California City, Les Angeles.Am Base in war zone here in Kabul the Capital city of Afghanistan, am a Military Doctor here in Kabul a Gynecolgist Doctor i do take good care of Sick Women and men here in Afghanistan, Am honest kind and caring, i hate liers and cheaters, am a God fearing one.

Bachelor fans may recognize a familiar face.

Andrew Baldwin - Wikipedia, the free encyclopedia (http://en.wikipedia.org/wiki/Andrew_Baldwin)

7614

ribshaw

06-02-2014, 12:40 PM

An Australian woman is being accused of swindling millions of dollars from older men she met through singles message boards, in what police say is the first arrest for "romance fraud" in NSW and possibly Australia.

The 39-year-old single mother-of-four from Sydney allegedly tricked four men into giving her more than A$2 million (NZ$2.19m), which she spent on plastic surgery, cars, designer handbags and holidays.

Police alleged she started relationships with the men, two aged in their 60s and two in their 70s, after meeting them through the dating services Lavalife and Meeting Point.

The relationships were formed between August 2008 and February 2014 and during that time she only met one of the men in person, police say.

The woman, who was receiving fortnightly welfare benefits of A$1500, allegedly conned them into depositing money in her account by claiming she needed to pay for medical care for a sick relative or funeral arrangements for a deceased one.

In one instance, police say she claimed she needed the money to pay bank fees so she could access funds given to her by an overseas family member.

One of the men allegedly paid the woman A$1.9 million over the course of their relationship while the other three men allegedly paid her A$190,000, A$58,000 and A$12,000 respectively.

Police alleged the woman, whose children were aged between two and 16, bought and sold cars to launder some of the money.

She was arrested on Thursday morning after police raided two properties and seized a number of items including a Mazda CX7, a Toyota Prado and a Toyota Corolla.

Detectives also froze more than A$1 million worth of cash and assets associated with the woman.

The woman was charged with four counts of fraud and one count of money laundering.

Police said they were unsure if other men had been duped into giving her money.

"If you suspect you have been deceived and someone has defrauded you, please contact police immediately," commander of the Fraud and Cybercrime Squad, Detective Superintendent Arthur Katsogiannis said.

"Some people feel too embarrassed to report fraud matters to police, or they think there's no need to alert us because their financial institution will reimburse them for their losses.

"In fact, it's very important that we are made aware of all fraud cases. That way, we can make the necessary inquiries and reduce the chances of the perpetrator defrauding others."

Detectives believed the woman was one of the first Australians to be charged over romance fraud, with schemes of a similar nature more commonly associated with Nigerian conmen.
Ad Feedback

- Sydney Morning Herald

Arrest over $2m 'romance fraud' | Stuff.co.nz (http://www.stuff.co.nz/world/australia/10103786/Arrest-over-2m-romance-fraud)

================================================== ========

CLEVELAND, Ohio -- Law enforcement agencies around the globe teamed up to bust an international romance- and fake check-scam ring that siphoned millions of dollars from U.S. victims.

Nineteen people were indicted in what the U.S. Justice Department described as an organized crime ring that operated in multiple states, Canada and South Africa.

The ring operated romance, re-shipping, fake check and work-at-home scams as well as dabbling in bank- and credit card-account takeovers, the Justice Department said. Hundreds of American victims have been identified.

The investigation began in 2011, when a romance scam victim complained. In romance scams, con artists posing as others prey on people who are looking for love in chat rooms and on dating sites.

The victim in the sweetheart scam had been asked to ship a package to South Africa. Investigators found the merchandise inside had been purchased with stolen credit cards – a hallmark of reshipping scams.

The Justice Department said U.S. law enforcement agencies worked with counterparts in Canada and South Africa to track the scam. Ten people were arrested in Pretoria, South Africa. They are to be extradited to the United States to face charges. Additional arrests were made Wednesday in Mississippi, South Carolina, Georgia, New York and Canada.

Romance scammers use assumed identities, often the identities of fallen U.S. soldiers, frustrating military families and scam victims alike. Both victims and military families have complained that too little is done to hunt down the perpetrators.

Reshipping scams often can involve tricking people who believe they have been hired by a legitimate employer to check the accuracy of orders.

Fake check scams have bedeviled people tricked in sweepstakes, grant, mystery shopping, Internet sales and work-at-home scams. Counterfeit checks are generally computer-altered copies of checks from a legitimate business account.

Banks often initially put funds in victims' accounts, but when the check is discovered to be a fake, the bank takes the money back. Often that's too late for victims who followed instructions to wire large amounts of money to the scammer or an accomplice.

In most of the scams, even romance scams, victims never meet the perpetrators.

19 arrested in international romance, fake-check scam ring | cleveland.com (http://www.cleveland.com/consumeraffairs/index.ssf/2014/05/19_arrested_in_international_r.html)

================================================== ========

A Tasmanian man charged with possessing thousands of dollars worth of fake US money has told a Launceston court he was sucked in by a woman he met on the internet.

Geoffrey Keith Turner, 60, has pleaded not guilty to the charges, which relate to 161 fake $US100 notes discovered by the Australian Federal Police in 2012.

In a federal police interview played in the Magistrates Court, the Newnham man said he met an African woman on a dating website and gave her $320,000.

The money was said to be for medical treatment, to help her get out of Africa and to help set up her own business.

The woman and her lawyer then sent him $16,000 in fake US currency with instructions to exchange and return it.

Turner deposited the money at his bank in Launceston, but was contacted by the bank and told the notes were counterfeit.

Turner later tried to exchange some of the fake notes at the Melbourne airport before he was caught.

In the interview, he told police he had "got himself in deep" and was not thinking straight.

The court also heard Turner thought the money might have been fake.

The hearing resumes in August.

https://au.news.yahoo.com/a/23959255/man-charged-with-possession-of-fake-us-dollars-tells-court-of-online-romance-scam/

ribshaw

06-03-2014, 02:48 PM

A friend of mine asked me to pass these on. I don't know the story behind them as she got them from someone else. These reload letters typically show up after a scam has been completed and claim to be from law enforcement, or in this case the military. No matter the scam: romance, lottery, ponzi for a fee you will be told they can help you get your money back.

7730

7731

7732

ribshaw

06-05-2014, 09:45 AM

SCAMMER marcusdawn43@yahoo.com

What the hell is a yatch?

From: marcusdawn201
Date: 2014-04-10 04:00 AM
Subject: hi

Hi dear am marcus frm Kansas USA, am a US Army, am single, you look so amazing, pls could you tell me a little about you? And could you pls add me with marcusdawn43@yahoo.com on yahoo messenger for easier chatting dear??? Thanks dear

marcusdawn201 am cool, am looking for a perfect woman to make my dreams come tru (http://www.fishmeetfish.com/profile/marcusdawn201)

About Me
Am a US ARMY, am cool and fun loving, am just looking for true love

My Perfect First Date
My first date would be on a yatch, sipping champagne as I get to knw her better..

7741

littleroundman

06-05-2014, 09:53 AM

About Me
Am a US ARMY,

So you keep saying.

Is it rude to ask - You are a US army WHAT ??

ribshaw

06-05-2014, 09:59 AM

So Stan seems to have stolen his intro from Marion Ayittey (2 photos) | Hot or Not (http://hotornot.com/en-au/profile/01258456520), or she stole it from him. And a bunch of people stole it from them.

His PM reads a bit canned, and if you look closely he is looking for a man which in real life I happen to be. However in this case he PM'd me as a lady, be careful if this is your new love

stan202 i would like to meet a serious, clever and intelligent man. a strong man (http://www.fishmeetfish.com/profile/stan202)

About Me
As they say, everything should be beautiful in a beautiful lady. It seems to me, the real beauty consists of harmonic connection of soul richness, moral clearance and only after these ones of the physical appealing to the partner. In other words, appearance is only our outside dress. The real and natural beauty is inside of our soul - somewhere deep in the soul and it reflects in the eyes. I will not describe myself cause it seems to me that the really interesting lady will be noticed by the deeds and modesty and slight enigma, won�??t she? But in a few words I can tell you that I am a person with a strong will, serious, reasonable, and reliable but at the same time I am kind-hearted, attentive and friendly.

Good Day,

Greetings to you, I hope this mail will find you well and healthy and I hope we can established a relationship since we are meeting here for the first time,

Have gone through your profile that speaks good of you on this Site and I was impressed when i saw your profile and decide to communicate with you.

It is my desire to know you, I like honesty, trust, love, caring,truth, respect,I hope to read from you if your are also interested.Hope to hear from you soon.
Stan

ribshaw

06-05-2014, 10:10 AM

Dude seems to not know how tall he is, where he lives, but at Wealthy Single Men in Fremont, CA - roygates248 (http://www.datehookup.com/User-275522959.htm) he seems to be making some serious bank. If you are going to date a scammer, may as well pick one that pretends to have a big bankroll.

roygate101 blues, classics, hiking, i like fishing, outgoing, romantic movies, s (http://www.fishmeetfish.com/profile/roygate101)

About Me
I am a thoughtful compassionate true gentleman that loves traveling, dancing,fishing, shopping, dining and sailing yachts. Confident, outgoing, and fun personality. Financially very secure, which allows for extensive travel and freedom. Love to explore new places, experience new customs and making new friends. Enjoy pop and jazz music, concerts, plays, theatrical shows, movies, romantic candlelight dinners, long moonlight walks on the beach. Especially with someone I'm in love withI have a hectic, chaotic, extremely rewarding career as a businessman and therefore, need a partner who I can finally settle down with

From: roygate101
Date: 2014-04-22 09:09 AM
Subject: hello

Hello dear,I'm Roy Gate,native of SC,in NY.I'm here for serious relationship don't know if you're up for that.If we're on the same wavelength let me know....I'm a christian and put God in anything I do

ribshaw

06-05-2014, 10:36 AM

SCAMMER smithpanderson@yahoo.com

This photo has been used in other scams.

7745

7746

panderson222 am a very emotional man, profile, free online dating, dating, match (http://www.fishmeetfish.com/profile/panderson222)

Mslibra0431

06-10-2014, 04:41 PM

Mslibra0431

06-10-2014, 04:44 PM

I found this guy on Metrodate.com

ribshaw

06-10-2014, 06:35 PM

Hi. The pic of Sweet Heart Scammer is Model Kevin. I did a Google Image search on him. That's how I found out who he is. He is the most highly used picture. I also found him in Metrodate.com as " singleguyinlodon621". I reported him to metrodate, that his pics were hacked. He's still in business on that site. They have not done anything. The creep is Nigerian.

I tried to pull up the profile but did not want to create another account.

A Facebook friend of mine keeps this page up FAKE-ACCOUNTS WITH STOLEN IMAGES FROM MODEL KEVIN ROCKWOOD | soul-catcher.eu (http://soul-catcher.eu/?p=554) and you are right there are a ton of accounts using his images.

I can't imagine why, do ladies go for this look?

7767

He has also done some "damage control" on his end letting people know his image has been stolen. As far as I know he is married with a family, but that is just what I have heard from others who track scammers.

7768

Locke Management | KEVIN ROCKWOOD (http://lockemanagement.com/view/820/kevin-rockwood)

Kevin Rockwood - Focus International Hawaii (http://focus.modasphere.com/website/talent/32160/kevin-rockwood/)

Romance/Dating Fraud (Penipuan berkedok cinta di internet): Jon Mark, Kolen Ashley, Eric Dean, Bobby M, Wilfred William, Kelvin Rockwood, Brent Umar Andy, Jason Wittle, Michel Rousseau, Johnson, Daniel Chivalier, Sodesmy Kokoma Tunde, Harry R, Benedi (http://agustinetutut.blogspot.com/2013/02/scammers-with-pictures-of-kevin.html)

Kevin Rockwood from Focus Hawaii • NoMoreScam's Blog (http://nomorescams.blogbaker.com/2012/10/11/kevin-rockwood-from-focus-hawaii)

www.scamwarners.com View topic - martincop33@yahoo.com (http://www.scamwarners.com/forum/viewtopic.php?f=13&t=25099)

ribshaw

06-11-2014, 03:30 PM

From: alsasnadea
Date: 2014-05-06 03:48 PM
Subject: hi

SCAMMER alsandairdeaglen@yahoo.co.uk

hello dear.
how are you doing.
i have just meet your profile online here and i find you good looking woman. what is your name?
do u have husband & children? my dear add me now on yahoo messenger and let's chat < alsandairdeaglen@yahoo.co.uk >
waiting****** answer from u***

alsasnadea i consider myself to be fairly honest and truthful person and i expec (http://www.fishmeetfish.com/profile/alsasnadea)

About Me
Am Looking for a Honest caring Loving Faithful soulmate.I want to be In a relationship where I can Totally Trust the other significant person and not dwell on how the relationship is not working .Love is not about finding the right person but is about creating a relationship which will last for a very Long time.

7774

ribshaw

06-11-2014, 03:33 PM

SCAMMER bravolanier123@yahoo.com

From: Lanier007
Date: 2014-05-06 06:22 PM
Subject: hello

Hi,
How u doing? To be Candid with you,I love to travel alot and just love the type of woman you are. you have a good personality but you don't look attractive. I don't know how much to talk to you bout it and i don't want you to feel bad bout it. here is my email address,bravolanier123@yahoo.com,you could drop me a note on it,gonna talk to you on there...
I hope you see from what i said
Lanier

Free Online Dating at FishMeetFish.com - Meet Available Singles Online (http://www.fishmeetfish.com/profile/Lanier007)

www.scamwarners.com View topic - Bravo Lanier - bravolanier123@yahoo.com (http://www.scamwarners.com/forum/viewtopic.php?f=13&p=202316)

ribshaw

06-11-2014, 03:35 PM

Another blonde...

From: maturemind
Date: 2014-05-10 07:04 AM
Subject: Hello pretty

Hello pretty..
How are you doing? i guess your doing fine.. actually i was just going through some profiles here and then i came across your profile when i saw it i was so impress so i would love to get to know you better, I am new at this Just want to give it a Try, I'm honest, sincere, loving, loyal, and a true romantic. I believe in treating people as i would like to be treated. With kindness and respect. I think men and women are equal and should treat each other with mutual respect and understanding..... Will be looking forward to hear back from you...John.

maturemind all l want is someone who is simple, loving, caring and god fearing.. (http://www.fishmeetfish.com/profile/maturemind)

About Me
I am spiritual, religous, and a Catholic. I am straightforward, strong willed, and therefore I don't smoke at all,I believe in treating others as I like to be treated; with kindness,

courtesy, consideration, honesty, respect, etc. I do not judge others; that is up to God and I am not

prejudice unless it comes to someones negative (bad) character and lack of respect, courtesy, kindness, honesty, etc.

My Perfect First Date
A nice lunch or dinner. A nice conversation that doesn't get too deep too fast, just to get a feel of how we interact while getting to know a bit about each other. Has to be a lot of laughter. When the conversation goes real well, lots of eye contact, uncontrollable smiling, that kind of stuff, then you cancel going to the movie you were planning on seeing. It's a great first date if I can't stop thinking about her all the way home and all the next day.

7775

ribshaw

06-11-2014, 03:41 PM

SCAMMER timevans1944@gmx.com

60???????????????

From: fishmyheart
Date: 2014-05-18 09:14 AM
Subject: Hello,

I think i should share somethings about myself with you by telling you more about myself and what i do. My name is Timothy Evans, I am the only child of my parents.I am extremely HONEST, TRUSTWORTHY and for REAL!! I am very Romantic,college educated,and intelligent, and definitely a good communicator.I am very outgoing and seem to get along with everyone.I am considerate,stable and enjoy what I do.I lost the woman of my life 4 years ago,but i have two Daughters. Jennifer and Barbara. They both are in a Music school learning on how to play the music organs.I have being single for 4yrs now after my wife death whom i try to put away the thought about the happy days we share. You could kindly email me at my mail account at timevans1944@gmx.com or Add me to your IM messenger as timevans1944 to know more about me and as well share some pic's with me about me, Then i could as well share my pic's with you. Hugs Timothy

fishmyheart love to go out for camping and taking a walk while we could share ou (http://www.fishmeetfish.com/profile/fishmyheart)

About Me
How do I describe myself? Well, that's easier said than done! I am very affectionate, honest, sensuous, faithful and loving. I really enjoy travel (near and far), gardening, walks, movies, theater and doing just about anything with the right person. It doesn't matter to me as much what I am doing, it matters most who I am with. I really enjoy being in the comfort of home, but I also enjoy dancing, antique shopping, walking the beach, going to fairs and being with friends. I like sitting on the edge of my pond and letting the fish nibble on my toes. Fun is going on weekend getaways or sitting at home with a glass of wine, a movie and snuggling in front of the fireplace. I also find a lot of comfort and satisfaction in helping people that are elderly. My life is very good, and I would like to have that special someone to look forward to sharing and enjoying my life with.The right match for me is an honorable, Christian woman that wants to give and receive affection, honesty, loyalty, excitement, love and compassion. I'm looking for someone that is loving and caring, And i most tell i am a one woman man that wants to share time, love and fun together. We will share similar values.

7776

ribshaw

06-11-2014, 03:48 PM

Another scumbag scammer using images stolen from a soldier.

From: billy2032
Date: 2014-05-19 03:10 AM
Subject: good morning

Good day,My names is Billy I just saw your profile and i couldn't resist to send you a message,well i did some criteria search for singles women and felt you was interesting so why not check out mine and get back to me if you like what you see,still new to this,a old friend told me about it,he actually met his wife through here so i thought i should give it a try,i hope you are also single.

About Me
I would describe myself as a happy person, intelligent, well educated, stylish, sociable, attractive, caring and clean. I`m open-minded, sensitive, truthful, passionate, with a great sense of humor ...responsible and serious when I have to be. I love music, arts, fashion, traveling, meeting people and all is beautiful ! I am looking for that special someone, I could love with all my heart, body and soul.

My Perfect First Date
i will like a sincere Godly woman that will love me for me.

billy2032 a woman to give me peace and comfort. i want someone for wonderful nig (http://www.fishmeetfish.com/profile/billy2032)

www.scamwarners.com View topic - Billy Kilgore, billykilgore709@yahoo.com (http://www.scamwarners.com/forum/viewtopic.php?f=13&p=204867)

7777

ribshaw

06-18-2014, 11:54 AM

Large dating sites more popular targets of phishing attacks than banks
Posted at 18 June 2014 16:10 CEST by Jan Willem Aldershoff

Large dating sites have become a popular target for phishing attacks, demonstrating how cybercriminals shift from bank accounts to other, new targets. The internet monitoring company Netcraft found hundreds of PHP scripts on a hacked server, many of them designed to steal passwords of dating site accounts.

Of the 862 PHP scripts Netcraft found, only 8 were designed to steal bank account information. Most of the other scripts were designed to fake a legitimate dating site. The scripts should give an user the impression that he’s on his usual dating site, while he’s actually on a fake site built by cybercriminals. Once they are on the fake site, the scammers ask them to login and then steal the username and password.

Sites affected by the found PHP scripts were Match.com, Christian Mingle, Plenty of Fish, eHarmony, Chemistry.com, SeniorPeopleMeet, Zoosk and Lavalife. The obtained usernames and passwords are used by cybercriminals to give other users, looking for real relationships, the impressions they are a legitimate member of the site. By trying to establish a relationship they try to seduce the other member to pay all kinds of costs for them like for food, flights or medical treatments.

The stolen accounts that are used are of members with a paid subscription. On most sites a paid subscription is required to make contact with other members and the cybercriminals hope paid accounts look more legitimate. Also, by making use of existing accounts it’s harder for the dating sites to find the fraudulent users and block them. It’s estimated that every year thousands of people become victims of this kind of fraud.

Large dating sites more popular targets of phishing attacks than banks | Myce.com (http://www.myce.com/news/large-dating-sites-more-popular-targets-of-phishing-attacks-than-banks-71862/)

ribshaw

06-27-2014, 04:06 PM

I reckon we can safely add don't buy cars for your new romance and put it in your own name.

LAS VEGAS (KSNV MyNews3.com) — In this Rip-Off Alert from Dallas, an insurance scam begins with one man, several women and the illusion of love.

“When people think they are in love with somebody, their judgment is clouded,” said U.S. Postal Inspector Jan Bodon. “That is why the romance scam works.”

That’s why Derrick Jimerson was able to manipulate several women into becoming his unwitting accomplices in an elaborate car insurance scam.

“He told these ladies that he used to be an ex-Cowboys player,” Bodon said. “He said he had some trouble with the IRS, and that was the reason he couldn’t purchase vehicles himself.”

Jimerson would give the women money to buy cars for him but persuade them to purchase and insure the vehicles in their name.

“Eventually he would call the ladies eventually and say I had an accident in your car, you have to call the insurance company, this is how the accident happened,” Bodon said.

He would give them very detailed information.

“A lot of these ladies didn’t feel comfortable doing that,” Bodon said. “But he told them you have to report the accident yourself because the car is in your name and the coverage is in your name.”

A chiropractor was a partner in the scheme.

“The deal was the chiropractor would get half of the proceeds. Mr. Jimerson would get the other half of the proceeds,” Bodon said. “Mr. Jimerson would provide the identifiers and the information to the chiropractor, and the chiropractor would then go ahead and complete the medical forms.”

Insurance companies lost more than $700,000 in this scam -- then adjustors began asking questions.

“He thought, ‘I’m insulating myself by having an accomplice be the one that is providing the fraudulent details to the insurance company,’ ” Bodon said.

He also didn’t count on any of the women learning about the other women.

“Some of these ladies thought they were the one and only girlfriend, and it became a surprise when they saw the other defendants and realized, ‘Wait, I’m a part of the five or six other ladies,’ ” Bodon said.

Jimerson was sentenced to 11 years, 5 months in prison for mail fraud.

Rip-Off Alert: Insurance fraud involved one con, many women - Las Vegas MyNews3 - KSNV (http://www.mynews3.com/content/news/local/story/rip-off-alert-dallas-insurance-fraud-girlfriends/gqMPs-yXg0uXjFuq1aATIg.cspx)

scratchycat

06-28-2014, 10:17 AM

I reckon we can safely add don't buy cars for your new romance and put it in your own name.

I would say also just leave off the "put it in your own name"! They will stop at nothing and how can people be so vulnerable (stupid)?

Thanks for continuing to keep us informed.

ribshaw

07-30-2014, 04:08 PM

A few updates:

Some arrests which is rare, scammers still pretending to be soldiers, and sextortion. In the last the scam involves the name of an actual police officer. Can I just say, dudes keep your clothes on and think. If not get your checkbook ready.

Gang cons millions from Thai women

24/07/2014
Post Reporters

Four members of a criminal gang — two Nigerian nationals, a South African national and a Thai woman — have been arrested for swindling two Thai middle-aged women out of millions of baht via Facebook.

Technology Crime Suppression Division (TCSD) police on Wednesday took the four gang members before reporters at the TCSD’s headquarters headquarters Meaning: the place where an organisation or company has its main offices Thai Translation: กองบัญชาการ Learn more .

Nigerians Edward Enwereuzor Kingsley and Kenneth Ihejirika Chimaife, South African Justine Buba, and the Thai woman identified only as Nutcharee were arrested separately on Vibhavadi Rangsit Road in Bangkok on Tuesday.

The arrest of the suspects followed complaints by two Thai women that they had been duped by foreign men on Facebook into sending them millions of baht, division chief Siripong Timula said.

The first victim had been lured by a foreign man who used the name Thomas Lawson on his Facebook account.

The man claimed to be a general in the Canadian military working in Afghanistan. He told his victim that he runs gold shops in Canada and China and had a private jet. He formed an online relationship and asked her to marry him.

The victim had been duped into transferring money into his bank account several times as he claimed he planned to fly by his jet to meet her. However, he could not withdraw his own money in war-torn Afghanistan and told her to transfer him money and he would pay her back, Pol Maj Gen Siripong said.

After receiving money from the victim, purportedly to cover fuel costs for his jet, the man again sent another Facebook message to tell her that his gold business in China faced a problem and fooled her to transfer more money to help him. He said he wanted to send a parcel containing gold bars worth over US$15 million to her, but he needed money to pay for tax on the gold bars. He swindled 6,102,000 baht from the victim, Pol Maj Gen Siripong said.

The second victim had also been swindled by one of the gang members via Facebook. The swindler had convinced the woman he wanted to marry her. He persuaded her into running a business to import cars with him. The victim had been urged to invest 10 million baht in the business. He told her he would send his legal staff and an interpreter to get money from her at a petrol station on Vibhavadi Rangsit Road.

Luckily, the second victim grew wise to the scam and she filed a complaint with the police. Police officers said the three foreign swindlers had been in Thailand for only six months.

http://bangkokpost.com/news/crimes/422053/gang-cons-millions-from-thai-women

=================================================

Con Artists Posing As Soldiers Scam Women Out Of Thousands
Posted: Wed 2:12 PM, Jul 30, 2014
By: KKTV

The Army says "very senior officers" and enlisted soldiers have had their identities stolen by criminals, who then use those identities to scam civilian women out of thousands of dollars.

MGN Online

The Army says "very senior officers" and enlisted soldiers have had their identities stolen by criminals, who then use those identities to scam civilian women out of thousands of dollars.

The "Romance Scam" has left a trail of victims around the world in its wake: women between the ages of 30 and 55 years old who believe they are in a romantic relationship with a U.S. soldier.

“We cannot stress enough that people need to stop sending money to persons they meet on the internet and claim to be in the U.S. military,” Chris Grey, the Army Criminal Investigation Command spokesman, said in a statement.

The scam usually follows a distinct pattern, authorities say. The con artist gets a hold of a soldier's name, rank and/or photograph as a jumping off point. Those are used to build up a fake identity, then the "soldier" begins prowling dating websites and social media for victims. The "soldier" usually tells the women he meets that he's serving in a combat zone, and initiates a relationship.

Once the crook has the victim's trust, he starts asking her for money. The crook reportedly will tell his "girlfriend" that he needs the money for laptops, international telephone access and other things in order for their relationship to continue. Some of the victims reported sending as much as $75,000 over the course of a year.

“The criminals are preying on the emotions and patriotism of their victims,” Grey said.

The Army says that beyond having their names and photographs taken, no soldier has been victimized by the scam. But a number of civilian women have been put out thousands of dollars.

“It is very troubling to hear these stories over and over again of people who have sent thousands of dollars to someone they have never met and sometimes have never even spoken to on the phone,” Grey said.

The Army says that they have also been receiving complaints about a second scam involving con artists posing as soldiers trying to sell vehicles. The "seller" asks the buyer to wire money to a third party address to complete the purchase. The crook walks away with thousands of dollars; the victim is left down of thousands of dollars and without the promised vehicle.

The Army says they are working to deal with these scams, but that the con artists are "good at what they do," and are often untraceable online.

"The ability of law enforcement to identify these perpetrators is very limited, so individuals must stay on the alert and be personally responsible to protect themselves," the CID said in a statement.

Army criminal investigators sent out the following advice to keep from becoming a victim:

• DON’T EVER SEND MONEY! Be extremely suspicious if you are asked for money for transportation costs, communication fees or marriage processing and medical fees.
• Carefully check out the stories you are being told. If it sounds suspicious, there is a reason, it’s routinely false – trust your instincts.
• If you do start an internet-based relationship with someone, check them out, research what they are telling you with someone who would know, such as a current or former service member.
• Be very suspicious if you never get to actually speak with the person on the phone or are told you cannot write or receive letters in the mail. Servicemen and women serving overseas will often have an APO or FPO mailing address. Internet or not, service members always appreciate a letter in the mail.
• Military members have an email address that end in “.mil.” If the person you are speaking with cannot sent you at least one email from a “.mil” (that will be the very last part of the address and nothing after), then there is a high probability they are not in the military.
• Many of the negative claims made about the military and the supposed lack of support and services provided to troops overseas are far from reality – check the facts.
• Be very suspicious if you are asked to send money or ship property to a third party or company. Often times the company exists, but has no idea or is not a part of the scam.
• Be aware of common spelling, grammatical or language errors in the emails.
• Be cognizant of foreign and regional accents that do not match the person’s story.

If you believe you have fallen victim to either scam, report to the following:

Report the theft to the Internet Crime Complaint Center (IC3) (FBI-NW3C Partnership).
Online: Internet Crime Complaint Center (IC3) | Home (http://www.ic3.gov/default.aspx)

Report the theft to the Federal Trade Commission. Your report helps law enforcement officials across the United States in their investigations.
Online: Identity Theft | Consumer Information (http://www.ftc.gov/idtheft)
By phone: 1-877-ID-THEFT (438-4338) or TTY, 1-866-653-4261
By mail: Identity Theft Clearinghouse, Federal Trade Commission, Washington, DC 20580

Report the fraud to the Federal Trade Commission on Nigerian Scams.
Email: spam@uce.gov

=================================================

MIAMI (CBSMiami) — Broward Sheriff’s Deputies are warning of a scam targeting online daters by persuading them to take explicit photos then extorting cash from them.

According to the Sun- Sentinel, the scammers persuade the dater to send sexually explicit photos. Once they get the photos, the scammers identify themselves as law enforcement, telling the dater they sent the pictures to a minor.

They then tell the person to pay up in order to avoid arrest, according to BSO.

The scammers are not only identifying themselves as law enforcement, they are also using actual names of officers, like Detective Don Peterson.

“These people are being contacted by Detective Don Peterson and it isn’t me,” Peterson told the paper.

More than 100 people have paid between $500 to $1,500 to try to avoid arrest.

Peterson told the paper he’s heard from about 10 victims. All of them are men from Florida, New York and Alabama.

Broward Sheriff’s Office spokesperson Keyla Concepcion told the paper, the scammers frequent Mbuzzy.com, an online dating site.

The sheriff’s office was notified of the scam in March and are investigating the matter along with the Florida Department of Law Enforcement.

8104

Deputies Warn Of ‘Sextortion” Scam Targeting Online Daters « CBS Miami (http://miami.cbslocal.com/2014/07/29/deputies-sextortion-scam-targets-online-daters/)

ribshaw

08-08-2014, 12:48 PM

SCAMMER harryban405@outlook.com

I was contacted on the Facebook from someone who has been in contact with the scammer above. Here are some of the stolen pictures being used.

8129

Scam Survivors • View topic - Scammer abusing stolen photos of Staff Sgt. Devon Debany. (http://www.scamsurvivors.com/forum/viewtopic.php?f=11&t=24091&mobile=on)

http://www.taglisted.nl/t12946-debany-c

ribshaw

08-11-2014, 11:21 AM

SCAMMER stephiengene1@yahoo.com

8133

From: thegirl2013
Date: 2014-07-15 12:45 PM
Subject: can i trust you?

Dear Friend,
Greeting and how are you today.I am Miss Stephie Ngene, the Only Daughter of the late Micheal Ngene Uzuzu, my father was a gold and cocoa merchant based in Accra Ghana and Abidjan (Ivory Coast).I have the intention of investing this sum with your care and supervision in your country with a percentage that will be negotiated among us.

I know this mail may come to you as a surprise,since we have not known or written before.And he was poisoned to death by his business associates on one of their business trips recently. Before his death, he called me bedside him and told me that he has the sum of $6.500, 000USD deposited in one of the prime bank here in Abidjan Ivory Coast, that he used my name being the only Daughter as the next of kin in deposited fund.

If you are willing to cooperate with me let me know so that I will furnish you with more details on the next step for smooth achievement of this risk free transaction.Contact on this private email stephiengene1@yahoo.com for more details and all the legal documents of the deposited money and my photos.
Sincerly,
Stephie Ngene

Free Online Dating at FishMeetFish.com - Meet Available Singles Online (http://www.fishmeetfish.com/profile/thegirl2013)

Pig Busters Scammer Awareness - The BEST Defense (http://www.youreittoday.com/scammer.php?scammerid=571459)

Stephie Ngene

Be careful with this message. It contains content that's typically used to steal personal information.

Dear James,

Greetings, to you my dear, I am fine today and you? Thanks for your response with concern to my present situation. Regarding the proposal I sent to you with the intention of relocating to your country and continuation of my educational career and investing my inherited treasure in your care.Pls my dear,i did not tell you to send any money to me or to any body.What i need from you is to be trustwordy in all this transfer and in any thing we are doing ok.

I so much appreciate your kind response, with acceptance to assist me to actualize the objectives I have in this co-operation. I want you to note that I am really trusting and counting on you on this matter with full hope and confidence that you will not let down this confidence I have already reposed on you for the mutual benefits of both parties and your family in general.For the fact that we are not yet familiar with each other or written before.

I am just confiding this project on you due to the circumstance surrounding my family life with the current political crisis in my country. I lost my father whom was very dear to me, for this fact I have reposed this hope and faith on you with open mind, that you will be capable to receive this funds over there and invest it properly with your guardian, as I have the intention of furthering my academicals career by admitting into medical school over there.

Dear what I mean is that I am simply soliciting for your assistance, for relocating to your country due to the political instability in my country presently. I am in really in need of relocating from this country to political stability country where I can start a new life, since I have inherited this sum to start a new life.

I need an assistance of trust worthy person who will not let me down of any kind just to assist me in investing it in a profitable investment for the benefits of both parties, in the areas like, hotel resort management, real estate housing project, manufacturing, stock market Etc in what ever avenue you deem right is profitable, since I have not yet be into business before.

I am willing to offer you at least 15% from the total sum as a compensation for assisting me to recover this fund to your custody for the investment, while 3% will be set aside for any expenses that may incur during the investment program. I have attached my photograph for you to see the person you are dealing with on this aspect.

Thank you very much once again for indicating your interest to co-operate with me positively. Please confirm your interest by sending to me your full data such as

1, Your complete name your photos and you bank account number
2, your home address your phone number
3, copy of international passport or driving license.

I am certain that the areas in which I need your assistance is not going to be a big responsibilities for your person, so please I am expecting the indication of your full interest to aid me make sure that this funds is recovered from a bank here where it is lodged in Social Security trust fixed account with a prime bank and it is legitimately inherited by me as the next to kin inheritor. Presently I have been at the bank to confirm deposit which is lodged in suspense fixed deposit t he subjected for onwards foreign transfer and the bank has also reconfirm the validity of this deposit to me with statement of the account status of the total sum in their custody in suspense fixed for onwards foreign transfer.

I want you to be rest assured that there is nothing to fear about this transaction because no illegality or any strange protocols of any kind to be attached on this transaction as it is legitimately acquired money by my late father whom died for no just cause with an instigation of one of my wicked uncle whom I later found out that his hands were on the death of my father, since I left our family house.

Am presently residing in a church guest house pending when the fund is retrieved and transferred with your assistance. Please I want you to let me know your full mind in assisting to achieve these objectives, as I am very sure that it will surely be for the mutual benefits of both parties with out much stress.

Thanks for your understanding and future co-operations.
Rest I hear from you positively.

Sincerely,
Miss Stephie Ngene.
+225-54660997.