Dislikes Dislikes:  0
Ignorant Ignorant:  0
Moron Moron:  0
Page 11 of 32 FirstFirst ... 91011121321 ... LastLast
Results 251 to 275 of 781

Thread: Sweetheart Scammer or did this really hot person pick me above all others?

  1. #251
    Join Date
    Feb 2013
    Location
    Internet Cafe Nigeria
    Posts
    6,476
    Post Thanks / Like

    Re: Sweetheart Scammer or did this really hot person pick me above all others?

    BAUGHN. This came to me from another Facebook friend.

    https://www.facebook.com/profile.php...224181&fref=ts
    https://www.facebook.com/rob.baughn.1?fref=ts
    https://www.facebook.com/david.baughn.90?fref=ts

    This photo shows up several places while Facebook sleeps.
    Capture1.JPG
    scottbaugnstolenimages.JPG

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

    Just happened on this profile with images stolen from another soldier.

    https://www.facebook.com/scott.w.ras...ref=ts&fref=ts

    rassmussentolenphoto.JPG

    This stolen image links back to the name Richard Farrell used in another scam. www.scamwarners.com • View topic - Richard Farrell, sgtrichardfarrell@yahoo.com
    "It's virtually impossible to violate rules ... but it's impossible for a violation to go undetected, certainly not for a considerable period of time." Bernie Madoff
    https://www.facebook.com/pages/Scam-...98399986981403

  2. #252
    Join Date
    Feb 2011
    Posts
    3,481
    Post Thanks / Like
    Blog Entries
    2

    Re: Sweetheart Scammer or did this really hot person pick me above all others?

    It makes me sick that Facebook will not do anything to stop them using pictures of these guys who are fighting for their country and taking the risk of their lives everyday. These 'boys' sitting naked behind computers and talking love and romance with victims using the pictures of these unsuspecting men are disgusting. What is even worse, the vulnerable who 'fall in love' with these fakes and send them money, even risk their lives to meet up with them.

    One that really got me yesterday was that story of 'granny' who married the 23 yr. old.


    23 Year-Old Man Weds White Granny In Lagos | 247 Nigeria News Update

    granny.jpg
    Don't get ripped off!! Stay informed!

  3. #253
    Join Date
    Feb 2013
    Location
    Internet Cafe Nigeria
    Posts
    6,476
    Post Thanks / Like

    Re: Sweetheart Scammer or did this really hot person pick me above all others?

    SCAMMER singwithme002@yahoo.com

    This is a well used photo.

    Well it was very nice to read your email and also knowing you want to know me , Well I am Rebecca by name 30 single never been married and I don't have any Kids , New to here Looking for a serious relationship that will lead to something very wonderful in future , Well I am 5"7ft tall and I weigh 180Ibls .. I have a blond hair and I am straight , average in size , I would like to meet a handsome , Loving , caring , honesy and Understanding man to spend the rest of my life with .. Its been hard to find a man with all those qualities tho but I believe I can find the right man here so I never give up in my search ... Well this is all I can tell for now , I hope you don't mind asking me what you want to know about me , I will try and get some Pics for you as soon as I get your reply .. Have a Nice day and its nice meeting you .. Hope to hear from you soon . I have gmail if you would like to chat add me singwithme002@gmail.com ..


    Rebecca.

    singlewithme.JPG

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

    SCAMMER stelladavid16@yahoo.com

    Photo well used by scammers.
    Hello my Love
    Thank you so much for writing back and I will really like to have a good relationship with you, because I have a special reason why I decided to contact you, due to the urgency of my situation here and I am Miss.Stella david from Liberia in west Africa, the only daughter of late Dr.Tolbert Richard the personal adviser of ( Late President Samuel Kanyon Doe ) who was killed by Prince Johnson and his rebels groups attacked our house one early morning and killed my mother and my father because my late father was adviser of Late President Samuel Kanyon Doe and i managed to make out my way to a near by country Senegal also west Africa where am leaving now as Refuge enduring hungry and bad situations of this camp, No good food to eat,

    I am constrained to contact you because of the maltreatment I' am receiving from my step mother.
    She planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved Father.

    Meanwhile I wanted to escape to the Europe but she hide away my international passport and other valuable traveling documents.
    Luckily she did not discover where I kept my Father's File which contains important documents.
    So I decided to run to the refugee camp here I am presently seeking asylum under the United Nations High Commission for the Refugee here in Dakar, Republic of Senegal. I wish to contact you personally for a long term and to get my life back normal,

    My father of blessed memory deposited the sum of US$ 5.6 000.00 in a Bank with my name as the next of kin.
    However, I shall forward you with the necessary information of the deposit on confirmation of your acceptance to assist me for the transfer and investment of the fund.
    As you will help me in an investment, and I will like to complete my studies, as I was in my fist year in the university, when the crisis started.

    It is my intention to compensate you with 20% of the total money for your services and the balance shall be my investment capital.
    This is the reason why I decided to contact you.
    Please all communications should be through this email address only for confidential purposes.
    As soon as I receive your positive response showing your interest I will put things into action immediately. In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely.
    I'm staying at the female hostel.

    Awaiting your urgent and positive response.
    Please do keep this only for your self please I beg you not to disclose it till I come over , once the fund has been transferred and here is my picture as i will like to see yours in your next mail, hoping to hear from you and i wait for your lovely reply,
    Yours Truly Miss.Stella
    God bless you

    stelladavid.JPG

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

    SCAMMER malanpack@yahoo.com

    What "she" meant to say is AM using picutures stolen from Raven Riley.

    am malan pack thanks for getting back to me here but can i have your cell phone so we can text each other from there, am single with no kid looking for a man to love me till the end of my life, i will be expecting your reply

    malan.JPG

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

    PROBABLY A SCAMMER kristen.stewart28@yahoo.com

    This picture that came with this one comes back to a Facebook profile from someone in Australia which does not jive with the story below. The name is spelled differently and a hit for Peekyou. So I can say that if this person suddenly asks you for money for a trip you have your answer.

    Hi Dear, how are you doing?.......... Thanks for responding to my short message, I'm very glad.. Well I'm pretty new to this Internet dating scene....... I was glancing through profiles when your fascinating profile and tender look with a nice smile peeked my Interest. I must admit that you're ravishingly Handsome man even without setting my eye on you. And this is giving me doubts that you're still single.

    I am not sure what happen in my past relationship and i do not like talking about it cause i get upset whenever i say a thing about it. I'm a touchy-feely type of woman. I like to kiss and cuddle, but I could smother you with Love. I'm an honest, thoughtful, caring, smart, independent, trustworthy, passionate and romantic kind of a Lady , Full of energy, I love dancing to the oldies or country music, also like walking on the beach..

    I'm Single Never been married and i wish to settle down now to find a real love of my life, I believe in Fate, I am not sure if I would ever find my love on the internet. Though i have been hurt but I do believe in the word that says look ahead of the past and don't let the past to spoil your future.. Right now I'm completely unattached and would be glad if i encounter a man of high caliber, good attitude, self respect with goals and ambition. A man who knows what he wants and know how to get it. he has to be understanding, passionate, sincere and romantic....I believe with these qualities a relationship would be smoother..I live in Richmond, Indiana.

    I'm 33years of age. I stand 5"8 and about 150lbs. blonde hair and blue eye. I was born and raised in Rome in Italy , I had My college degree in Business Admin, Dad died 9 years Ago , My Mom's Italian, I grew up in the Rome in Italy where i spent almost all my life there, I moved back to the state when i was 15 year after i lost my Mom accidentally in an auto accident. I'm the only child of my parents. I am looking for a matured man that's capable to love me for me and also be able to take care me I'm laid-back and down-to-earth... I'm also very old-fashioned as i said in my first email on the site , when it comes to respect and treatment for men. I'm a social wine drinker but a non-smoker, have a great sence of humor and like to spend time with loved ones..

    I am a good and honest woman, and seek someone who is not afraid to show and express his feelings. Would love a great romance but believe starting with relationship is the best way.I would like someone that will love and respect me for who I am, that likes to hold my hand and surprise me with a little kiss when I least expect it,or give me a wink from across the room to let me know he's thinking about me or give me a call just to let me know he's thinking about me...

    I would love someone who is fun to be around with, likes to laugh, joke around, enjoy being outdoors going for long romantic walks, enjoys looking at the stars at night, and watching the sun set that rises over the ocean. I am looking for someone that enjoys the simple things in life, just as I do. I would like to meet someone special that I can grow old with, and that we can always look into each others eyes and know that the love between us is just as wonderful and exciting as the day we met...

    I want to love a man for who he is, to spoil him, and love him, and let him know just how much he means to me, by the little things I do or say to make him feel special. While at the same time he treats me in the same way.....dear, I will be have to stop here and wait got your response, once again, thanks for been my friend.

    Kristen !

    kristinfb.JPG
    "It's virtually impossible to violate rules ... but it's impossible for a violation to go undetected, certainly not for a considerable period of time." Bernie Madoff
    https://www.facebook.com/pages/Scam-...98399986981403

  4. #254
    Join Date
    Feb 2013
    Location
    Internet Cafe Nigeria
    Posts
    6,476
    Post Thanks / Like

    Re: Sweetheart Scammer or did this really hot person pick me above all others?

    SCAMMER sharoncontival@yahoo.com

    Photo well used by scammers.

    Hello james how are you doing is nice hearing from you tell me about your self i have already told you about myself all i can do now is to wait to hear more from you, but am a very caring,loving gentile lady i am very honest, kind and hard working i love to play games like volleyball and to watch TV and video movies. i like to go out with friends and family but my work dont allow me to do all that then....because i am the senior marketer of my Dad & Co Company before dad died..i dont like to remember this because it give me affections because my dad was all i have ever since due to the early death mom had...i must quit talking about this and continue about myself i like to dinner sometimes....i am hear looking for a very honest ,kind, caring hard working who love to go out with friends and very romantic ,very intelligent i do handle man with much love and care....i like reading allot and to do home improvement.I am also looking for a man who is not here for games to spend time with....I have several hobbies and wish I could find more time to pursue those with that special someone such as swimming, playing golf,camping,slow dancing, and reading, and more, that i would like to share, as well as them sharing their interests with me...
    I am generally an optimistic person with a sense of humor,fairly easy-going, and I don't think that I'm too critical about things,
    but I also believe that it takes two people contributing to a relationship to make it work

    SHARONCONT.JPG
    ==================================================

    SCAMMER becky001rm@yahoo.com

    Boston Mass by way of Nigeria.

    ip address.JPG

    Good to hear from you!! Hope your doing fine.I'm Becky Moore by name 32 years of age with one daughter Rosie her name ,I'm 5ft8 in 120lbs.Live in Fair haven,Massachusetts presently. My purpose of been on the dating site is to invite someone honest and understanding minded man,i count Age/distance/color as no barrier in Relationship,As far as two heart is connected together..I guess their Love can change from Dust to Diamond.I just move from Sweden,Falun into USA, because i lost my husband two years ago in a car crashed..it a long story, but will tell it to you when will keep contacting each other.I will love to know more about you and this are little info:I feel they are informative you need to know about me i am presently in Fair haven,Massachusetts I just move here a months ago!

    Because i want to start a new life and meet the right man,i would be much happy if we could start learning more about our self's hear and see if we match each other. I love sport and my favorite sport is golf and my best player is Tiger Wood. I love doing anything out door like camping, swimming,listening to music, Jogging/Running.I love TV show also take a work no the beach, shopping and many more. But I have to let you know that, Since i lost Rosie father loneliness as become mine so am hear seeking for an honest and understanding man who is ready to wipe away those tears from my eye's. Right now i am looking for a longtime relationship.

    Am nice and caring woman , honest, easy going, kind, friendly,truthful, faithful, and trust worthy and i will want my man to be caring and honest with me so that will both can live happily, and am ready to treat my man With Love and Respect..for the right one i would do anything to keep him happy and will open doors and give flower's and give him the world on a silver platter. I will love and make love with him daily. I really need to stop here for now and am hopping on hearing from you real soon.

    My favorite food(s): American, Fast Food/Pizza, Japanese/Sushi My favorite music: Blues, Country, Hard Rock & Metal, Jazz, Soul/R&B Favorite Color & Flower Blue Color... Rose Flower please write me back and tell me more about your self as i just did...Have a Good Day.

    Kisses And Hugs.

    Becky.

    Using a child's picture in a scam = always scummy.

    becky001.JPG
    ==================================================

    SCAMMER abigial.bruce@yahoo.com

    Well used photo by scammers.

    I am comfortable in jeans or a nice English suit. A nonsmoker/drinker, not into drugs don't need them; I live in a natural high. I believe in enjoying the good life and am high on it. I have a healthy attitude about God and the Bible.I'm a very outgoing person, who loves to dine out travel and enjoy the simple life. I'm a hopeless romantic and very affectionate. I have a good sense of humor and I like to make you laugh.I like to chill out with a good book or watch and movie and its even more fun when you have a special someone to do this with. Im very easy to get a long with and a very good listener..I love To share My Time with People I Love and care eg,friends and Family.well about my family i come from a very small unit Of Family My Uncle, Auyi I am an honest heart that's looking for a stable relationship. I understand it is important to lay down lasting foundations for a lasting relationship.
    abigal.JPG
    ==================================================

    SCAMMER christineadam801@yahoo.com

    Just for the record, never received the fake $200,000 from the Fake Barrister, I think the one with the funny wig. What did happen, based on my email is she spammed my fake dating profile with a new message. So I got a tongue lashing for blowing her off.

    Christine Adam

    8:18 AM (3 hours ago)

    to me
    How can you be so wicked, You have received the $200,000 dollars which was the compensation fund i sent to you through Barrister Daniel James uptill now you did not e-mail to said thanksto me

    Well, since you have decided to be ungratefull

    FOG.JPG
    "It's virtually impossible to violate rules ... but it's impossible for a violation to go undetected, certainly not for a considerable period of time." Bernie Madoff
    https://www.facebook.com/pages/Scam-...98399986981403

  5. #255
    Join Date
    Feb 2013
    Location
    Internet Cafe Nigeria
    Posts
    6,476
    Post Thanks / Like

    Re: Sweetheart Scammer or did this really hot person pick me above all others?

    SCAMMER sheryfarhad@yahoo.com

    Assalamu"alaikum,
    I have the belief as i promise you right now saying Bismillah(In the Name of Allah) that this communication will later be a testimony in our life though we just known each other through internet which is now an unsecured means of communication since some people of wicked mind without conscience comes here to tell lies and put others into trouble but please read my message very well though it may be the least of what you expects from me since we are just new friend but like the meaning of my first name Shery in Farsi language, it is my wish and desire now to tell you all about me due to my happiness from knowing you. My names are Shery Alireza Mirreza, born and raised up into a Muslim family that cherish the principle of good moral child up bring in Islamic Republic of Iran. I decided to let you know everything about me because i have faith it was Masha Allah(Allah's will) that lead me to know you after fasting with offering prayers to him. My birthday is 18-11-1987 in ancient city of Zarand in Kerman province. My father, Farhad Alireza Mirreza of the blessed memory was a businessman but previously a diplomat that served at Iranian embassy in Senegal and Venezuela. Death never give me the opportunity of having to enjoy the comfort of my good home for long as i first lost my mother two days to my 16Th birthday anniversary on Tuesday 18-11-2003 in a rape incident but i always believe Allah knows the best. It was after the death of my mother that my father concluded that Iran is no more safe for girls and he took the decision that i will continue my education in Senegal which he said is safer Muslim country with his previous experience there since many people have been raped in Iran without justice being done to the rapists.
    Tears always slip my face each time i remember the events that took my father's life when i least expected and expose me to struggle for survival in life but for what i am and not for my beauty or family background, i have learn to accept and face challenges. I am alive giving account of my life experiences saying Bismillahir Rahmani Raheem(In the Name of Allah, Most Gracious, Most Merciful) who made it possible that i was in Senegal studying during the period of Earthquake that took place in Zarand, Kerman province of the early morning time on February 22, 2005( you can read about the earthquake here by yourself 2005 Zarand earthquake - Wikipedia, the free encyclopedia) that caused the instant death of my younger brother with other relatives though my father survived with serious multiple injuries. My father sent for me through our family lawyer of which i arrived Iran from Senegal and met him receiving treatment in a hospital bed in Tehran. My father gave me a file containing some documents and told me that our family lawyer is also with some money which he will be sending to me if i have need in my studies and other things until he recovers from his injuries without sensing that death is already at the corner. On 15Th of March which is exactly three weeks after the earthquake, my father gave up the ghost and after his burial according to Islamic rites, i took some money from the lawyer and traveled back to continue with my studies in Senegal. When it was time to pay school fees, i tried reaching our family lawyer whom i was told have left Iran, i had no other choice at that time than to disclose the situation to school authority which took me to the camp of United Nations High Commission for Refugees(UNHCR) in grand Yoff, Dakar-Senegal from where i am writing this message and i proclaim Alhamdulillah(All Praise Be To Allah) for keeping me alive till date. One of the documents in the file given to me by my late father was a bond certificate of Three million, two hundred thousand dollar in an account he opened with an Islamic bank of which i am the next of kin to the account. I waited to reach 25 years because in the bond certificates was written that should accident happen to the account owner, the next of kin would inherit the money after attaining 25 years. I have communicated the bank and was searching for a sincere person to help me retrieve the money from the bank since the bank said a person with refugee status can not transact with them being a clause from United Nations and i need that money to be able to regain my life back out of this camp. I am also ready to relocate and meet with you once you accept me with all your heart. The bank requested me to appoint a representative on my behalf as trustee giving them his first and last name with email address so that they will tell him how to take the money on my behalf. I have already developed confidence with you since i believe knowing you was through divine intervention but please promise and assure me that you will always stand by me even after receiving the money in your account if you are willing to help me. My Persian name Alireza means quiet and peaceful in Farsi language of Iran while Shery means fertile plain or sweet so i am with the wish and desire that my quiet and peaceful life will come through your help and in all i proclaim Subhana Allah(Glory Be To Allah) for guiding me to know someone like you as i expect to see your reply soonest.
    Your new friend, Shery

    wtf.JPG

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

    SCAMMER mrsgrace.annete@yahoo.co.uk

    Hello, I am pleased to send you email regarding my business proposal.I am the assistant marketer of my company in London UK (Invedia Industrial Diamond Plc). It may interest you to know that my company has developed business industrial empire for supplying assorted gold & diamonds in the Europe. Presently, I am in Moscow Russia where i am currently representing my company in a business program but I decided to contact you because the business is urgent.

    My company urgently need 1000 cartons of a product that is used for cleaning raw gold stones, The product is called SILICA OIL (One bottle is 5.8cm size and it contains 8 bottles in one carton). My boss usually buy a carton for 5000euro until the product became scarce in the Europe market. On my research, Someone gave me the contact of a store in Africa that has this product and they are selling one carton for only 2800euro but I don't want to tell my boss about it because I want you to supply the product to my company at higher price so we can make good profit.

    Here is the details on how you will do the supply :-
    You will be buying the product from the store for 2800euro per carton
    My boss will be buying the product from you for 5000euro per carton
    Our profit in the sales of the product will be 2200euro per carton
    Our total profit in 1000 cartons will be €2.2 million (EURO) Which You and Me will share (50/50) equal.

    This business is not difficult or complicated. Firstly, I will tell my boss that you are a trusted seller of the product and then my boss will contact you for the purchase of the product. Immediately my boss send full payment in advance to supply 1000 cartons in London, Then You will buy the product from the store in Africa and supply to my company in London. Meanwhile, You will keep our profit of €2.2 million in your bank account because i will visit your country after you have finished supplying the product to my company.

    As soon as i confirm your interest in this business, I will quickly send you the information of the store to confirm if they still have Silica Oil in stock before we can proceed. Moreover, I want you to send me details about yourself for honest communication (real names, nationality, age, occupation, personal phone number and recent photos). I have attached my photo and my roaming phone number to call me here in Russia (+447024096063) Thanks.

    Best regards

    Fakeid.JPG

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

    SCAMMER stelladavid16@yahoo.com

    Photo well used by scammers, sort of like the story.

    Hello my Love.
    Nice day my dear, How are you and all your family? Hoping you are doing well? Tears has cover my face as i saw your mail, Thank you accepting me to save me, I am lost but through your promise i got my life back.Please God will reward you in everything you are doing to me, i am in sorrows in refuge camp since i lost my parent, I have cry to God to direct me to a man that will help me in my life, I did not contact you by my own power but God direct me to you,I have cry to God bitterly to direct my ways, This place is like some one in prison, No freedom, No food to feed, No good water, life was hard to me here,

    According to the financial governing laws of this country, people under refugees are not allow to participate into monetary transaction or operate personal bank account with large sums international or locally.

    Moreover I went into serious discussion with the holding bank where this money is deposited into for them to advice me on what to do in order to have access to my late father's fund? the legal department of the bank told me that in a situations like mine, that the best solution is by soliciting for assistance of a reliable foreigner who can assist me claim the fund, receive the fund and invest it on my be-half as I wish. Then i start praying and fasting telling God to help me get helper,

    My mind is that any body that will help me shall be my husband forever if the person wish to marry me but if not the person will took percentage from that fund after the transfer, I have open up my situation to you, If you can provide account in your country to made the transfer good, I love you and i need your help before i die in this situation,

    I am now sick for malaria fever since yesterday but i has no money to buy tablet. i am in bad situation that can lead to death at any time if there is no body to help me out here fast, I am in fear because i don't know the mind of peoples that is why i keep everything secret by my self since long, I has never tell any body about this issue of the fund because my heart is full of fear, I have made fasting and prayer telling God to help me get a man that will took me as his wife not to betray me,

    Please if you want to hear my voice then you can call this number..+221 776680204, It is the phone number of our reverend father that taking care of our health in refuge camp also in his office is the only place i can send you email as i can not move any where because is against the law of refuge security camp. His name is reverend father Emmanuel Uyee. is an old man, just call and tell him that you want to speak to miss Helen, He will sent for me in refuge hostel to answer your call,

    Again i will like to have your information's so that i will use it introduce your name to the bank as my appointed trustee before you will contact them ,The information i need follows

    your full name.................
    your phone number...............
    your home living address.................
    your country.....................
    City...............................
    your age..............................

    I must be happy if you can help me, When i got your information's then i will give you the bank contact so that you will contact them and ask the bank the possibility of the transfer to your country. God bless you for your understanding, i am crying to escape this situation ,
    Hope to receive your information's urgent
    yours lovely miss Stella
    God bless you,

    stella.JPG
    "It's virtually impossible to violate rules ... but it's impossible for a violation to go undetected, certainly not for a considerable period of time." Bernie Madoff
    https://www.facebook.com/pages/Scam-...98399986981403

  6. #256
    Join Date
    Feb 2013
    Location
    Internet Cafe Nigeria
    Posts
    6,476
    Post Thanks / Like

    Re: Sweetheart Scammer or did this really hot person pick me above all others?

    Was just about done for the day and someone asked me about a profile on Facebook the place for scammers!!!

    Meet Sophia Malone, a real life wounded veteran. Still Serving Veterans teeing up for first Ladies Golf Tournament | al.com

    imageofsoldierusedinFB scam.JPG

    https://www.facebook.com/sophia.malone.984?fref=ts
    https://www.facebook.com/sophia.malone.92?fref=ts
    https://www.facebook.com/sgt.malone?fref=ts
    https://www.facebook.com/sophia.malone.98?fref=ts

    Took me 5 minutes to find the profiles, makes me wonder what the hell is going on at Facebook that they continue to allow images stolen from soldiers to be used for ANYTHING other than honoring our troops.

    Facebookprotectsscammers.jpg
    "It's virtually impossible to violate rules ... but it's impossible for a violation to go undetected, certainly not for a considerable period of time." Bernie Madoff
    https://www.facebook.com/pages/Scam-...98399986981403

  7. #257
    Join Date
    Feb 2013
    Location
    Internet Cafe Nigeria
    Posts
    6,476
    Post Thanks / Like

    Re: Sweetheart Scammer or did this really hot person pick me above all others?

    SCAMMER stelladavid16@yahoo.com

    this is after my life that i send to you now if you heart is open i can know i have open my life to you now as i tell you in my list mail send me your information so that i can give you the bank contact

    BC.JPG
    DC.JPG
    "It's virtually impossible to violate rules ... but it's impossible for a violation to go undetected, certainly not for a considerable period of time." Bernie Madoff
    https://www.facebook.com/pages/Scam-...98399986981403

  8. #258
    Join Date
    Jun 2010
    Posts
    19,835
    Post Thanks / Like

    Re: Sweetheart Scammer or did this really hot person pick me above all others?

    "Before he gave up the ghost" ????

    hehehehehehehehehehehehehehehehe

    That's your best one yet, Ribshaw
    The only thing necessary for the triumph of evil is for good men to do nothing

  9. #259
    Join Date
    Feb 2013
    Location
    Internet Cafe Nigeria
    Posts
    6,476
    Post Thanks / Like

    Re: Sweetheart Scammer or did this really hot person pick me above all others?

    DonJuanScammer.JPG Don Juan Scammer, convinced women he needed money because his passport had been stolen.

    Fugitive ‘Don Juan Con Man’ From San Mateo Arrested In Las Vegas « CBS San Francisco

    PlayboyConman.JPG Playboy Conman sold fictitious investments to women he met on line.

    So-called 'Playboy' conman arrested on grand theft charges in Flagler County | News - Home

    mullet,joke,funny-2ee735e8729f181f3508f5efe07c601c_h.jpg Ribshaw, just wants to cuddle and never gets tired of watching "The Notebook".
    "It's virtually impossible to violate rules ... but it's impossible for a violation to go undetected, certainly not for a considerable period of time." Bernie Madoff
    https://www.facebook.com/pages/Scam-...98399986981403

  10. Likes 1 Member(s) liked this post
  11. #260
    Join Date
    Feb 2013
    Location
    Internet Cafe Nigeria
    Posts
    6,476
    Post Thanks / Like

    Re: Sweetheart Scammer or did this really hot person pick me above all others?

    Spotting Scams there are some links to fake documents in the article, if broken there is another article a few pages back.

    This was shared from my friend at https://www.facebook.com/romance419


    Internet Fraud | Embassy of the United States
    Here are some common questions we get from victims of fraud.

    How can fraudsters create fake IDs?

    There is a vast amount of information that is within the public domain on the Internet. This includes photographs of U.S. service personnel that have been published by both official sources, such as the Department of Defense, and by the individual service members themselves.
    Therefore, it is very easy for anyone to download images of U.S. personnel and then use them to create a profile on an internet dating/social networking website without the service member knowing. All the photographs that have been received by the DAO appear to be genuine; however, the perpetrators normally alter the name making positive identification near impossible.

    How does a member of the U.S. Armed Forces request leave?

    While specific procedures for requesting and granting leave differ among the branches of the U.S. Armed Forces, they do have one item in common.
    The request and authorization to take leave is between the individual service member and his immediate command – family, friends, third parties are not involved.

    I have been asked to help pay for leave. Is that normal?

    The military normally only requires contact information for the service member at their leave destination. There is no requirement for family or friends to request leave on behalf of the service member or provide extensive personal information. There is no requirement for family or friends to pay for the service member’s leave and there are no processing/administrative fees involved with requesting leave.

    But I've seen official documents!

    “Official” documents are often sent with the above mentioned leave requests. While there is a paperwork requirement for the service member to complete, family members and/or friends are not asked to complete paperwork in order for the service member to take leave.

    The following attached documents are examples of forgeries that have been submitted to DAO London. Again, these are forgeries and are not used by any branch of the U.S. Armed Forces.
    "It's virtually impossible to violate rules ... but it's impossible for a violation to go undetected, certainly not for a considerable period of time." Bernie Madoff
    https://www.facebook.com/pages/Scam-...98399986981403

  12. #261
    Join Date
    Feb 2013
    Location
    Internet Cafe Nigeria
    Posts
    6,476
    Post Thanks / Like

    Re: Sweetheart Scammer or did this really hot person pick me above all others?

    "It's virtually impossible to violate rules ... but it's impossible for a violation to go undetected, certainly not for a considerable period of time." Bernie Madoff
    https://www.facebook.com/pages/Scam-...98399986981403

  13. #262
    Join Date
    Feb 2013
    Location
    Internet Cafe Nigeria
    Posts
    6,476
    Post Thanks / Like

    Re: Sweetheart Scammer or did this really hot person pick me above all others?

    Another set of scumbag scammers using images stolen from a real soldiers. This from a new FB friend. She asked how do I know if someone is a scammer, just look at every soldier on her friends list apparently. Another scambuster helped identify a few of these.

    https://www.facebook.com/william.rco...on=friends_tab

    SCAMMER.JPG

    https://www.facebook.com/collins.cha...on=friends_tab

    collins.JPG

    https://www.facebook.com/mark.shuck....on=friends_tab

    Mark.JPG

    https://www.facebook.com/sgtrobert.h...on=friends_tab

    HYDE.JPG

    https://www.facebook.com/alex.bronx....on=friends_tab

    alex paul brown.JPG
    "It's virtually impossible to violate rules ... but it's impossible for a violation to go undetected, certainly not for a considerable period of time." Bernie Madoff
    https://www.facebook.com/pages/Scam-...98399986981403

  14. #263
    Join Date
    Feb 2013
    Location
    Internet Cafe Nigeria
    Posts
    6,476
    Post Thanks / Like

    Re: Sweetheart Scammer or did this really hot person pick me above all others?

    All of these profiles came from the same friend list. With the exception of the first one, I relied on another scambuster to identify them as fakes. Although in doing this a little common sense plays in, all had just a few friends, a few pictures, were newer profiles and some of the profiles were clearly fake. I find it very unlikely that four real soldiers would be friends with four fake soldiers. Nevertheless I marked up the photos as I could not find them on the usual scam sites.


    https://www.facebook.com/robbert.las...on=friends_tab

    http://www.scamwarners.com/forum/viewtopic.php?p=83795

    Robbert.JPG

    https://www.facebook.com/april.hil?f...on=friends_tab

    April.JPG

    https://www.facebook.com/profile.php?id=100004350548757

    Mike.JPG

    https://www.facebook.com/andrew.martins.1694

    Andrew.JPG
    "It's virtually impossible to violate rules ... but it's impossible for a violation to go undetected, certainly not for a considerable period of time." Bernie Madoff
    https://www.facebook.com/pages/Scam-...98399986981403

  15. #264
    Join Date
    Feb 2013
    Posts
    1,280
    Post Thanks / Like

    Re: Sweetheart Scammer or did this really hot person pick me above all others?

    Do you get stories from people who have actually been scammed or are all these ones you found?

  16. #265
    Join Date
    Feb 2013
    Location
    Internet Cafe Nigeria
    Posts
    6,476
    Post Thanks / Like

    Re: Sweetheart Scammer or did this really hot person pick me above all others?

    SENSITIVE SCAMMER sharoncontival@yahoo.com

    This is from the scammer above using the picture with the cat. Just like real dating.

    why have you not talk to me anymore


    IRRIATE.JPG
    ================================================== =

    SCAMMER helen.edward@live.com

    Image belongs to Megan QT

    Hello,

    Am glad to receive your message today.on my inbox Am totally new to this site ,am a christian single seeking a faithful and fruitful relationship with A TRUE soul mate.I am unmarried , no kids and by profession am a make up artist...Besides, i know much about the costume making and excel in other aspect of art work. As a matter of fact i have not gotten any luck ever since i started this internet dating though I have not dedicated much of my time on it but am still hopeful that i can find my true love there .For now, we can keep corresponding through email exchange because i dont have yahoo messenger IM.I never had any luck since I started and I am thinking of quitting very soon if am unable to meet up my expectation though still optimistic. It is very hard finding a true soul mate these days without falling in the hands of those that want to play. I just want you to realize that this time am going to take a chance for real conversation with you provided you are serious with your intention. With this little time, I’m going to take some time for myself looking for a soul mate. It is tough these days without having to deal with people just wanting to play or cheat. I have been jilted so much in some past relationship with men and my past relationship was nothing to write home about.I have never come across a sincere person and I wish i could be fortunate someday . I always find it hard to believe that true love still exist due to my experience in my last relationship with my X boy friend though i did not allow that to turn me down completely, am still optimistic of a better future.I no there would be "A SUNSHINE SOMEDAY" .I honestly want someone in my life, i don't want any Game or adventures and am open up to relocating to wherever i found my true love .I want alife time relationship with someone real..I need a Genuine and trustworthy man to spend the rest of life together. Someone who is ready to love me unconditionally and who is ready to share the life greatest joy and sorrow with me ...I don’t know if this is what you want as well. ..I need a man who will be always supportive and willing to give me an unconditional love ....I would be so glad if I could meet the person in you .I will like to ask you some questions :

    I was born in Barcelona in Spain am 31 year of age i was bon on February 2th 1982 but right this movement am in CANADA in Alberta a particular mission but would be getting that accomplished in a couple of week .It would be my pleasure if you could come up with the answers to the questions below in your next email.

    (i)Can you love with your heart??are you living alone??

    (ii) What sort of relationship do you want??

    (iii) What is your present marital status??

    I would have to stop here for now and it would be my pleasure to hear from you real soon .Meanwhile ,while getting back to me do not forget to send your photos

    Helen

    MEGANQT USED IN SCAM.jpg

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

    SCAMMER olivaldesmond@yahoo.co.uk

    Profiled above, now pestering me about going to the bank.

    My Dearest Heart,

    Honey how are you and your work i hope you are fine doing good over there honey i really want to here from you to know how are you have gone with the bank please try your best to help me so that i will come out here for better life with you honey,

    I wait to here from you and i try to call you but your phone is not connecting honey Ok.

    Yours Lovely Olival.
    Kiss.

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

    SCAMMER fast.track@fastservice.com

    http://www.complaintsboard.com/compl...s-c159936.html

    This goes with one of the hundreds of fake "Morris" profiles from earlier take your pick, Facebook doesn't care.

    FAKESHIPPINGDOCUMENTS.JPG

    https://www.facebook.com/ericjared.morris
    https://www.facebook.com/clarence.morris?fref=ts
    https://www.facebook.com/peter.morris.90410834?fref=ts
    https://www.facebook.com/mohammed.abbasmorris?fref=ts
    https://www.facebook.com/michael.coopermorris?fref=ts
    https://www.facebook.com/profile.php...116897&fref=ts
    https://www.facebook.com/suitor.morris.1?fref=ts
    https://www.facebook.com/profile.php...254488&fref=ts
    https://www.facebook.com/suitor.morris.5?fref=ts
    https://www.facebook.com/profile.php...526252&fref=ts
    https://www.facebook.com/suitor.morris.79?fref=ts
    https://www.facebook.com/george.herbertmorris?fref=ts
    https://www.facebook.com/profile.php...310003&fref=ts
    https://www.facebook.com/hector.morris.378?fref=ts
    https://www.facebook.com/hector.morris.18?fref=ts
    https://www.facebook.com/profile.php...731097&fref=ts
    https://www.facebook.com/jake.morris.583234?fref=ts
    https://www.facebook.com/dom.bmorris?fref=ts
    https://www.facebook.com/dom.bmorris.7?fref=ts
    https://www.facebook.com/john.coopermorris.3?fref=ts
    https://www.facebook.com/profile.php...968312&fref=ts
    https://www.facebook.com/john.coopermorris.7?fref=ts
    https://www.facebook.com/john.coopermorris.79?fref=ts
    https://www.facebook.com/profile.php...910651&fref=ts
    https://www.facebook.com/profile.php...676546&fref=ts
    https://www.facebook.com/profile.php...592233&fref=ts
    https://www.facebook.com/profile.php...914358&fref=ts
    https://www.facebook.com/profile.php...ref=ts&fref=ts
    https://www.facebook.com/morris.carter.927?fref=ts
    https://www.facebook.com/carter.morris.376?fref=ts
    https://www.facebook.com/carter.morris.524?fref=ts
    https://www.facebook.com/morris.carter.52?fref=ts
    https://www.facebook.com/carter.morris.545?fref=ts
    https://www.facebook.com/morris.b.jack?fref=ts
    https://www.facebook.com/morris.brian.18?fref=ts
    https://www.facebook.com/morris.brian.31?fref=ts
    https://www.facebook.com/brian.morris.393950?fref=ts
    "It's virtually impossible to violate rules ... but it's impossible for a violation to go undetected, certainly not for a considerable period of time." Bernie Madoff
    https://www.facebook.com/pages/Scam-...98399986981403

  17. #266
    Join Date
    Feb 2013
    Location
    Internet Cafe Nigeria
    Posts
    6,476
    Post Thanks / Like

    Re: Sweetheart Scammer or did this really hot person pick me above all others?

    This is basically how a travel scam works.


    Just hoping this email reaches you well, I'm sorry for this emergency and for not informing you about my urgent trip to Madrid, Spain but I just have to let you know my present predicament. Everything was fine until I was attacked on my way back to the hotel, I wasn't hurt but I lost my money, bank cards, mobile phone and my bag in the course of this attack. I immediately contacted my bank in order to block my cards and also made a report at the nearest police station. I've been to the embassy and they are helping me with my documentation so i can fly out but I'm urgently in need of some money to pay for my hotel bills and my flight ticket home, will definitely REFUND as soon as back home .

    Kindly let me know if you would be able to help me out so I can forward you the details required for a wire transfer.

    Waiting to hear back from you...

    "It's virtually impossible to violate rules ... but it's impossible for a violation to go undetected, certainly not for a considerable period of time." Bernie Madoff
    https://www.facebook.com/pages/Scam-...98399986981403

  18. #267
    Join Date
    Feb 2013
    Location
    Internet Cafe Nigeria
    Posts
    6,476
    Post Thanks / Like

    Re: Sweetheart Scammer or did this really hot person pick me above all others?

    Romance Scams 101 for people who hate reading my blog.

    "It's virtually impossible to violate rules ... but it's impossible for a violation to go undetected, certainly not for a considerable period of time." Bernie Madoff
    https://www.facebook.com/pages/Scam-...98399986981403

  19. #268
    Join Date
    Feb 2013
    Location
    Internet Cafe Nigeria
    Posts
    6,476
    Post Thanks / Like

    Re: Sweetheart Scammer or did this really hot person pick me above all others?

    'Attractive man wooed me... and stole £600,000': Fraudsters prey on lonely hearts to trick them out of fortunes

    By Laura Shannon and Richard Dyson

    Vulnerable lonely hearts looking for love are increasingly being targeted by criminals and cheated out of their savings as police warn of a massive rise in so-called romance crime fuelled by the boom in internet dating.

    About 1,000 romance crimes were reported in the past year, with financial losses ranging from £50 to a staggering £800,000. But Commander Steve Head, fraud specialist at the Association of Chief Police Officers, suspects that the actual number of victims is far greater.

    ‘Almost twice as many woman as men report this type of crime, but there is an incredible amount of under-reporting by men, most likely because of embarrassment,’ he says. ‘We have seen a significant rise and these fraudsters can be running multiple relationships at any one time – it is not a one-to-one basis.’
    Narrow escape: Hannah Neate had an online dating scare

    Narrow escape: Hannah Neate had an online dating scare

    As many as 230,000 Britons have fallen prey to these ‘sweetheart scams’, according to Monica Whitty, author of The Psychology Of The Online Dating Romance Scam. In America, where millions of people use dating websites, the FBI issues regular warnings. ‘For months you may chat back and forth forming a connection, but ultimately your new-found friend is going to ask for money,’ it says.

    The experience of Hannah Neate, 27, a receptionist from South London, is typical. She formed a relationship last year on a popular dating website with a man calling himself David.

    He worked hard to establish a bond with Hannah by sending her small gifts such as flowers and chocolates. But they could not meet because he told her he lived in Egypt. This did not concern Hannah, as he said he travelled regularly.

    She says: ‘We had an instant connection. I thought he was very interesting and charming. He talked a lot about his family, which made me feel as if I knew the real him.’

    When David told Hannah last summer he was coming to London and wanted to meet her, she was excited. But days before they were due to meet he contacted her with bad news. His bags, money and passport had been stolen shortly after his arrival in Britain. Or so he said.

    Instinctively, Hannah asked how she could help – to which he suggested she send him £500, along with her bank details so that he could repay her as soon as he had access to his accounts.

    Hannah says: ‘I had no reason to think he might be lying.’ Luckily, she mentioned it to a friend – who warned her to steer clear.

    A quick visit to the internet threw up cases where people had been conned in this way, so Hannah emailed David to say she was not comfortable sending her bank details via email.

    And after all their months of friendship, she never heard another word from him. ‘I’m surprised by how convincing he was,’ she says.

    ‘He obviously created a whole fake life for himself and thought about every detail to make me and other victims fall for him.

    ‘All the information about his family, and holidays he had taken, made it so convincing – things like cooking clams in the sand in Egypt.

    ‘I was shocked and quite upset when I realised that he wasn’t who he said he was. I would find it really hard to trust anyone online again.’

    CreditExpert, the credit monitoring and identity fraud protection arm of credit reference agency Experian, says that sweetheart scams are on the rise and many devastating stories have been reported to the company by victims.

    One woman, who wished to remain anonymous, was tricked by a man claiming to be a widower.

    Not only was he married and his wife very much alive, but he fraudulently applied for credit in the woman’s name.

    In that case, the fraudster was arrested – while he was dining with the victim and her parents.
    I was so vulnerable. Then this attractive man wooed me ... and stole £600,000

    Sandra Ryan was emotionally vulnerable after the death of her parents and the break-up of her 16-year marriage when she met an attractive, successful businessman.

    She dared to hope she had met someone who could offer romance, and possibly more.

    In fact, he was an international criminal wanted by police in several countries and within months he had defrauded her of almost £600,000. Sandra still lives with the financial and emotional turmoil wreaked by the encounter.
    Shopping list: Sandra Ryan was in thrall to a conman who made her go into Watches of Switzerland and Harrods in London to buy watches costing up to £100,000

    Shopping list: Sandra Ryan was in thrall to a conman who made her go into Watches of Switzerland and Harrods in London to buy watches costing up to £100,000

    The former British Airways air hostess, who worked on Concorde in the Eighties, was financially secure, with a mortgage-free home in Egham, Surrey, when she met ‘Mike Mbekeu’ in 2007.

    Sandra, who was in her late 40s, worked part time in an upmarket men’s outfitter in Windsor, Berkshire. He was a well-off customer from Gambia who wanted several custom-made shirts and suits.

    Smartly dressed and well-spoken, with an American accent, Mbekeu was well-built, of mixed-race, and also in his late 40s. He was an American-educated international businessman who traded precious stones with global diamond giant De Beers. Or so he said.

    From a business relationship, where Sandra and Mbekeu discussed his suits, matters led to more personal encounters – coffee or drinks in a hotel, and then even the odd night spent by Mbekeu in Sandra’s guest bedroom. He was ‘courteous and attentive’, she says.

    Mbekeu told Sandra he had not had an easy life – his wife had run off with his best friend, for instance – making him more human and sympathetic. And then came the inevitable financial requests.

    His family had vast diamond wealth, he claimed, but much of it was tied up in politically insecure African nations such as Sierra Leone. For his family and associates to escape, they needed currency, like sterling, dollars or Swiss francs, and gifts – such as jewellery or watches – to bribe officials.

    And so began a surreal spending binge. Mbekeu – known to police in Britain as Joseph Moneke – was by turns flattering and threatening as he insisted Sandra withdraw £50,000 of savings. Then he pressured her into taking out a £470,000 mortgage. The loan came from Halifax and was arranged by a broker in nearby Staines.

    Sandra says Mbekeu threatened her into signing, and that her pleas not to go through with the loan were ignored. The mortgage application was processed on a fraudulent basis because to borrow such a large sum Sandra had to lie about her income. The broker has since ceased trading. The mortgage money went into her bank account, but not for long. On several trips to London Mbekeu showed Sandra the watches he wanted, and then waited outside luxury stores such as Harrods in Knightsbridge, or Watches of Switzerland in Bond Street while she went in and bought them. In total, she bought three Rolexes worth £100,000 and jewellery worth £20,000.

    Mbekeu also demanded she buy large sums of foreign currency and he knew of one place where this could be done, no questions asked – the large Post Office branch near Trafalgar Square.
    Many months later, as she received treatment for the stress and trauma she suffered, a doctor suggested Sandra may have been drugged by Mbekeu. She doesn’t think so. She believes his forceful, subtle manner – by turns threatening and cajoling – was impossible to resist, even though she had ‘a sickening sense of panic and disaster through that time’. Like many victims of fraud, she told no one at this stage – partly fearing they would confirm her worst suspicions, and partly fearing they would see her as a fool. Instead she continued to do as Mbekeu wished.

    ‘I think I hoped that if I carried on as if all he said was true, then it would be,’ she says.

    On July 12, 2007 Sandra made a final withdrawal of £150,000 from a NatWest branch in Sunningdale, Berkshire, while Mbekeu stood over her. And then he disappeared. It came as both a relief and shock to Sandra when, two weeks later, Sussex Police turned up at her home. Several banks had identified dubious money transfers linked to a flat in Hove. When they searched the property, police found two of the watches, bags of jewellery and cash – and Sandra’s name and address.

    Mbekeu had fled to his native Gambia, but an accomplice was successfully prosecuted for money-laundering in 2010. The watches, some jewellery and cash were eventually returned by police to Sandra, but she believes more than £500,000 is still owing, and her mortgage to Halifax is outstanding.

    Sussex Police said Mbekeu, also known as Joseph Moneke and Christopher Badjie, was circulated as wanted during 2007. Later that year Interpol reported his arrest in Gambia. Sussex Police said it provided ‘substantial evidence’ to use in the Gambian authorities’ attempted prosecution of Mbekeu, which went ahead last year. Sandra gave evidence to a court in the capital Banjul last July when he faced 13 offences, including money-laundering and passport forgery. But he was acquitted.

    Detective Sergeant Dennis Phelan, of the South East Regional Organised Crime Unit, said: ‘We understand the frustrations of Mbekeu’s victim and have done all we can to support her. If there are other opportunities to support a prosecution, we will readily assist.’

    Sandra says: ‘I was so naive, but I was also vulnerable. He knew I was still shaken by my divorce. He preyed on me, and ultimately controlled me.’

    Read more: Lonely hearts targeted and tricked out of fortunes in cruel 'sweetheart scam' | Mail Online
    Follow us: @MailOnline on Twitter | DailyMail on Facebook
    "It's virtually impossible to violate rules ... but it's impossible for a violation to go undetected, certainly not for a considerable period of time." Bernie Madoff
    https://www.facebook.com/pages/Scam-...98399986981403

  20. #269
    Join Date
    Feb 2013
    Location
    Internet Cafe Nigeria
    Posts
    6,476
    Post Thanks / Like

    Re: Sweetheart Scammer or did this really hot person pick me above all others?

    Got this from a fellow scambuster over on Facebook. Very well known photo in the scam community, over 100 Facebook Friends.


    https://www.facebook.com/james.robert.3

    Dating scammer.JPG
    Facebookprotectsscammers.jpg
    "It's virtually impossible to violate rules ... but it's impossible for a violation to go undetected, certainly not for a considerable period of time." Bernie Madoff
    https://www.facebook.com/pages/Scam-...98399986981403

  21. #270
    Join Date
    Feb 2011
    Posts
    3,481
    Post Thanks / Like
    Blog Entries
    2

    Re: Sweetheart Scammer or did this really hot person pick me above all others?

    Do we know who this soldier is?? Why do people BELIEVE this stuff!!!???

    I know the answer but it is still hard to accept.
    Don't get ripped off!! Stay informed!

  22. #271
    Join Date
    Feb 2013
    Location
    Internet Cafe Nigeria
    Posts
    6,476
    Post Thanks / Like

    Re: Sweetheart Scammer or did this really hot person pick me above all others?

    Quote Originally Posted by scratchycat View Post
    Do we know who this soldier is?? Why do people BELIEVE this stuff!!!???

    I know the answer but it is still hard to accept.
    I don't know for his identity for certain, other than what the links say, but I have seen situations where even those have conflicted.

    As for the second Scratchy, who knows other than the same reason people believe 2% per day or send out a few emails and retire. One thing that does worry me more than any of the nonsense death certificate stuff is the ones that play a long con. In my fake dating account I get a few that want to chat, or skype, or talk on the phone, and I have no time for that. Fake dating and writing about it takes enough time, LOL.

    From just a pure interest in scams, I would like to know what sort of tales they tell their marks. Reading stories of people who have lost 100s of thousands all scammers can't be mopes sitting in internet cafes.
    "It's virtually impossible to violate rules ... but it's impossible for a violation to go undetected, certainly not for a considerable period of time." Bernie Madoff
    https://www.facebook.com/pages/Scam-...98399986981403

  23. #272
    Join Date
    Feb 2013
    Location
    Internet Cafe Nigeria
    Posts
    6,476
    Post Thanks / Like

    Re: Sweetheart Scammer or did this really hot person pick me above all others?

    I pinched a few messages from scammers, the common theme is bad grammar and asking for crap. The first two were from a FB friend, the second two from a friend that runs a page.
    https://www.facebook.com/pages/Scamm...ocation=stream

    SCAMMER Jean_collins80@yahoo.com

    Claims she is from Mexico doin studies in university in Ghana

    told me her network was bad and need a repairman to make her cam work with network and had no money, i told her she was not serious at all cos if using facebook then she can use cam also no problems,

    https://www.facebook.com/jean.collins.773

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

    SCAMMER lia.lungs@yahoo.com

    Little useful conversations:

    lia.lungs: I Will let you know that am living in Ghana with my Grand Mother .Whiles i have really loss my Both Parent's ...
    .
    lia.lungs: but my friend will not give me the webcam okay..if you may not care and you really support me to get one here then we can really chat on webcam okay..
    lia.lungs: that's is all i can say okay..

    ________: now you are changing the rules that was not what we agreed on!!!

    lia.lungs: i can't get the webcam for you okay..so if you think am not real then you just support me to buy the webcam okay...it cost only 100 and they will give me some Micphone so that you can really hear my voice with the webcam is on okay..


    Lia Lungs.JPG

    ================================================== =
    SCAMMER anticrime833@gmail.com
    From: Anti Crime <anticrime833@gmail.com>;
    To: XXXXXXXXXXXXXXXXX
    Subject: Scammer caught
    Sent: Sun, Jul 14, 2013 11:11:28 AM

    Good day!we are writing you from the (MINISTRY OF JUSTICE) A
    criminal/internet fraudsters was arrested and his case as been File with
    the court of law with case code BLH01Q36110013,we found these E-mail
    address on his Yahoo and he was tortured and confessed of the Crime job
    he's doing with them online,a legal action as been taken on him while the
    federal government is ready to get back the money he stole from him and
    Remit to the owner's.we really need your sincere cooperation to fight
    against crime to clean our country Nigeria.please kindly reply to us if you
    are among the people he scammed as the listed E-mails and get back to us
    With your full name and Next of kin names and amount you was scammed.The
    listed Emails are xxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

    Douglawilson742@yahoo.ca, XXXXXXXXXX@yahoo.com nancyhomer23@yahoo.com.Those

    are the E-mail found on his list on yahoo.this criminal was arrested by
    Economical,Financial,Crime,commission(EFCC).Thank for your cooperation.

    Barrister.Bakare Akibu
    ================================================== =

    SCAMMER smithm833@yahoo.com



    Hello Baby,
    I am so happy to hear from you just as the sea was calm today. When you're in a long distance relationship, all you can rely on is letters, cards, emails, and telephone calls. I see my self falling greatly for you because you take the time to write me and make me feel appreciated.
    Thank you my sweet heart, What more can I say to you, allowing me to feel the warmth of your love across the great SEAS that separates us? You truly have no idea what I feel for you.
    I am trying to put this feeling into words, but I'm failing miserably. This feeling of being both scared and at peace, of having both butterflies and a sense of calm, is a feeling that I have only dreamed about. As the days continue to pass, my love for you will continue to grow. I never thought I had the capacity to love anybody as much as I love you right now. My love for you will continues to mature, growing beyond the realm of my heart. It seems that you have become the fibre of my soul, the very reason for my existence.
    Today, our Ship have just arrived at the Netherlands Sea port to take goods going to Australia/Japan / NS Korea. So I decided to buy a mobile number which is roam to work anywhere. Tel:. +44-703 184 5673
    I have no other words to describe the way you make me feel. No words, no actions could even come close. I'm So Crazy About you baby. I am sitting at a spot close to the sea now , drinking a cup of coffee and listening to a music
    Honey, I miss you so much. Honey, I need to let you know that I'm so in love with you. You are a very special woman to me and this I think you should know. I am so thankful that you have come into my life.
    I know I have a hard time expressing myself to you. I'm sorry for that. But all I ever ask from you is to keep loving me and continue being my woman and in return I'll never stop loving you.

    Waiting to hear from you,
    Michael
    michael.JPG
    "It's virtually impossible to violate rules ... but it's impossible for a violation to go undetected, certainly not for a considerable period of time." Bernie Madoff
    https://www.facebook.com/pages/Scam-...98399986981403

  24. #273
    Join Date
    Feb 2013
    Location
    Internet Cafe Nigeria
    Posts
    6,476
    Post Thanks / Like

    Re: Sweetheart Scammer or did this really hot person pick me above all others?

    SCAMMER engrradekmilanpeter@gmail.com

    This came Via Facebook inbox, so I cleaned it up as best as possible. One of the photos matches Pigbusters the others I marked as I could not find them anywhere.

    Comments from sender:

    on NETLOG an he is also on Badoo as Rmp he is reg as scammer on Pig Busters
    He ask me today for money an sayd the same s**t as the scammers dont trust him he also lie an he is also on Badoo as Rmp
    According to her, he claims he was robbed and is in the hospital.


    Pig Busters on You're IT! - The New Generation in Social Networking

    milanradekpeters
    male - 45 years, New York City, United States

    Dating.dk - Online dating freeEnsom og træt af at være alene?Opret dig gratis og find en kærestewww.dating.dk

    Radek Milan Peters's interview

    About me
    Hey, welcome to my Page ..i hope to know you more!

    I live somewhere else
    I live Alone
    Colour of your hair Black
    Do you dye your hair? No
    Do you use skin care products? daily
    Do you use gel or hair spray? Yes
    Colour of your eyes Blue
    Weight (pounds) 172 lbs
    Height (feet) 6'2
    Do you have children? No
    I'm looking for Friendship Love
    How often do you go on a holiday? more than 4 times a year
    When I go on a holiday, I go by car by plane by train by boat
    On vacation, I'm looking for rest adventure culture luxury nightlife relaxation
    My favourite holidays are long trips to faraway places
    Favourite cities abroad Paris Cologne Antwerp Brussels Barcelona Madrid London Prague Copenhagen Lissabon Berlin Granada München Milan Nice Rome Venice Vienna Dublin Moscow
    My favourite holiday sports are diving water-skiing surfing
    I sometimes have to travel abroad for my job Yes
    How often do you play video games? monthly
    Favourite gaming type Action Adventure Arcade
    Sports
    Kids
    Party Games
    Gaming Console
    Playstation
    PC
    XBOX
    Playstation 2
    Playstation 3
    XBOX 360
    How many hours do you sleep on average each night? less than 5h
    Smoker? I'm trying to quit
    How often do you practise sports? several times a week
    Do you drink a lot of alcohol? Not really
    Favourite alcoholic drink wine
    Favourite non alcoholic drink Red Bull
    Clothing style Casual
    Trendy
    Sexy
    Jeans
    Denim
    Designer Labels
    How many pairs of shoes do you have? 10-20 pairs of shoes
    Car interests 4x4 Cars Coupé Fast cars Car Audio Car Gadgets Formule 1
    With my mobile phone, I can go online take pictures play music keep a calendar
    I read the newspaper every day
    How many pets do you have? 2 pets
    What kind of pets do you have? dog birds

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

    Radek Milan
    Yeah thanks dear , this is the information .. hidden ..kuala lumpur, malaysia ..i hope u can send it today.. cheers..
    Hey, welcome to my Page ..i hope to know you more!

    Profession
    Construction Engineer

    1.JPG
    2.JPG
    3.JPG
    4.JPG
    "It's virtually impossible to violate rules ... but it's impossible for a violation to go undetected, certainly not for a considerable period of time." Bernie Madoff
    https://www.facebook.com/pages/Scam-...98399986981403

  25. #274
    Join Date
    Feb 2013
    Location
    Internet Cafe Nigeria
    Posts
    6,476
    Post Thanks / Like

    Re: Sweetheart Scammer or did this really hot person pick me above all others?

    SCAMMER jordaninternationalbankplc@consultant.com

    I don't even remember which lying scammer goes with this fake bank.

    Sir/Miss,

    With reference to the previous correspondence from Jordan International Bank Plc and authorization given to me by the bank's Chief Executive Officer (Mort Mirghavameddin), i hereby commence the said fund reclaiming process in your favor as the next beneficiary.

    Attached with this mail is the Donor and Representative application and registration form to be completed by you and Miss. Shery Alireza Mirreza of which you are mandated to forward back to me on completion to create the fund transmission file with Credit Department, Treasury Department, Settlements and Foreign Exchange Department respectively for them to proceed with the fund remittance.

    A copy of an affidavit to be sworn by Miss. Shery Alireza Mirreza in a high or lower court declaring that her late father, Mr. Farhad Alireza Mirreza do not depose to a will during his life time and also attesting that she contently appointed you to represent her out of her free conscience is required on sending back the filled copy of Donor and Representative application and registration form back to me.

    Your swift response in fulfilling this guideline will be appreciated as we had earlier pledged to assist Miss. Shery Alireza Mirreza as soon as she appoint her representative.

    NOTE: Please provide without error in the section D part of the form, your nominated bank account details where the fund will be transferred into, on completing this registration.


    Sincerely,

    Kevin Qualters,
    ( General Manager )
    Jordan International Bank Plc (01814093)
    MOREAU HOUSE116 BROMPTON ROADLONDONUNITED KINGDOMSW3 1JJ
    --------------------------
    Tel: +(44) 2032860703
    Fax: +(44) 203 002 4612

    1.JPG

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

    SCAMMER nelly_jimmy2@yahoo.co.uk

    Scammers prey on your emotions.

    My Dearest Loving xxxxx,
    Today is Saturday weekend,i am alone here and just thinking about you,i came to check my mail this afternoon hoping that i will see your mail today in my mail box but i did not see it, why ? I hope you are fine over there in your country? Please try and write mail to me because your mail gives me joy and hope to be here OK Looking forwards to hear from you soonest.
    Miss Nelly.
    =================================================

    SCAMMER sheryfarhad@yahoo.com

    Assalamu''alaikum,
    Glory be to Almighty Allah who make you to understand my condition and still focused to my aid and i pray insha"Allah you will never lack in your life. I only believed in you because Almighty Allah have a reason for me to know you and put you to help me that's why am happy now and you have really prove to me that knowing you is divine, before am afraid of people but since i find you i have recovered my confidence since life has thought me not only to be patience but to continue the fight for success irrespective of odds standing my way. Life have not been easy for me and as i only survive through the grace and mercy of almighty Allah because we do not have good food here nor clean water. I will appreciate your effort towards helping me as i believe that you will keep this transaction with yourself in order to make sure that the money is safe pending my arrival to meet with you to start a new life over there in your country after the transfer,Please dear, as soon as the money is transferred to your account, send some money for me to prepare my traveling documents to meet with you.
    For now, i have no alternative to give you a call but you can call me through Dr.Idris being our camp supervisor as posted by the United Nations Refugee Authority. Call his line +221777192648 (00221777192648) from 09 hours GMT to 16 hours GMT for him to be in the office and tell him that you want to speak with Miss. Shery, the Iranian girl in the camp for him to send for me to come answer your call and i believe that religious believe will never be a barrier towards our relationship. It was also with his help that i fax to Mr. Kevin Qualters, who is the contact person copy of my dad's death certificate, my birth certificate and the deposit bond of the fund which the bank demanded after which they told me to appoint a representative to act for me. I just wrote back the bank with your email address telling them that you are my appointed representative who will assist me in the claim and transfer of the money to your account which they directed me to do for it to be more easier due to my refugee status.

    This is the name of the bank, Jordan International Bank plc, with this address, 103 Mount Street, London, United Kingdom. Below is the deposit details of the money with the bank;
    Name of depositor- Farhad Alireza Mirreza.
    Address- Apt.No.6, Maryam Bldg., Mohseni Sq., Mirdamad Blvd.,Zarand (15472), Iran.
    Account Number- 01059811.
    Roll Number- IDBS/733/GZA
    Sort Code- 57-37-61
    Swift Code- JIBKGB2L
    Amount- $3.2 Million Dollars.
    Next Of Kin- Shery Alireza Mirreza.
    I pray almighty Allah to bless you as i am in high spirit with great expectations waiting and hoping to get good news on when the money will be transferred. I know that Allah is with us and will surely help in releasing this money into your account of which will also quicken my freedom out of this camp and country in meeting with you over there to start a new life and continue my education,I pray for the continued guidance and protection of almighty Allah in your life since i am sure he sent you to me.
    From a sincere heart that truly needs your help, Shery.
    =================================================

    These may be repeat.

    SCAMMER giftprivate@yahoo.de
    SCAMMER bcustomerservicehsbcbank@yahoo.com

    Gift Private via yahoo.com

    5:58 AM (7 hours ago)

    to me
    ; How are you today?
    My love. I am wiling to join once you help me to transfer the 5 million u.s dollars to your bank account..
    greetings of peace of the almighty to you. I thank you for your mail and willingness to help me. I am very much happy and appreciate your concern towards my heart by taking this responsibility upon you, may God guide and protect you in all endeavors.

    I trust that you will be honest and sincere in your acceptance to help me so that we can use the funds for charity purposes partly and other private investments. I do believe that we can impact the lives of poor children needing basic education or medical care, or even the aged or orphanage homes, all this projects will be determined and managed by you.

    As soon as I hear from you, i will introduce you to the bank as the new beneficiary and will provide you with information and documents related to the deposit, made by late father.


    I pray that you will keep our communications private until we have achieved the success of this transfer. . i live in ivory cioast ABIDJAN.THE BANK WANTS TRANSFER THE MONEY TO YOUR ACCOUNT YOPU COMPLY..TO ENABLE TO UPDATE YOUR REQUIRMENT.

    Now I need the below information to be able to start an official introduction with the bank. I promise to keep all and any of your personal information
    1. Your full name
    2. Your home address
    3. Your telephone number
    4. Your occupation
    5. Your age
    yours in mind


    TEXT OF APPLICATION July 15 2013
    Dear Sir,
    Application as foreign partner to holder of account number HSBC/49341011894.
    I, -…………………….., humbly wish to apply to this esteem bank today 15/07/2013 as foreign partner to your deceased customer late Mr, maliki isa , who died on assassination in abidjan africa.
    I humbly apply putting claim over his balance with this bank valued at USD ( five million U.S Dollars only) left in account number HSBC/49341011894
    I wish my application be given urgent attention as I wish the balance to be released and re-transferred into my account as stated below;
    …………………………-.
    Sir, accept my apologies for late application. This was due to some family logistic problems which have just been settled.
    Thanks in advance for maximum cooperation.
    Sincerely
    Bank Officer:
    Title: Director Business Banking



    HSBC Holding Plc
    Email bcustomerservicehsbcbank@yahoo.com

    Dear sir ,

    am grateful to inform you the extent i have gone with a woman working in bank and lawyer processing my papers .thank you for the trust and i want everything we are doing to be secret, sealed among ourselves so that outsider will not monitor us as you can see my misfortune , anything happening to me here is death , so I am confiding on you and whatever advise you need , feel free to ask me since i will be constantly in touch with bank insider for advice. you see during my previous mails, i never open my mind to inform you of the total fund but since we have agreed to be together i will like to inform you exact amount deposited by my late parents $5million u.s dollars,.i managed to arrive here through united nation help under a sister whom i worship with in same church working with united nations.

    after going through your email, i contacted an insider of the bank to assist me with directives on transfer that my late father's business partner will claim this fund for foreign investment as well to relocate me to start a new life .she drafted this text of application for me to send to you to fill and send to bank for processing.

    according to her advise that once bank grant us approval, nothing to wait than reactivating the account so as to be operational .that since the death of my parents no one has accessed /withdraw the account thereby becoming dormant and for effective transferring of fund , it will require us to reactivate .according the bank manager I said to activate is the sum $5.000.00 u.sd which paid $4.500 four thousand four hundred today .please do everything humanly possible to get the text application filled and send to bank so that we can conclude with them on time .kindly send the remaining $500 u.sd this week.please tell me when are sending this $500 tell me.
    Meanwhile..this name is the name of the of one of the bank staff. use to send them the remaing $500 today. To enable the bank to use it to activate my late fathers bank account.
    I will be waiting for the following details below as soon as you send the $500 through western union money transfer.

    1.The senders name………………………………
    2.The receiver name which is Nwankwo Blessing Ngozi.
    3.The question text……………………………………………………………….and answer……………………………………………………………………………..
    4.The 10 control numbers…………………………………………………………
    The amount you send………………………………………………………………
    5.your country which you send the money from…………………………………………


    yours faithfull
    Yours wife with love & trust


    since you have not given me your full information address , i will need it as to proceed to travelling agent who will process my papers while you conclude with bank .this will help us to conclude without much stress.
    miss mariam maliki isa

    2.jpg
    3.JPG
    "It's virtually impossible to violate rules ... but it's impossible for a violation to go undetected, certainly not for a considerable period of time." Bernie Madoff
    https://www.facebook.com/pages/Scam-...98399986981403

  26. #275
    Join Date
    Feb 2013
    Location
    Internet Cafe Nigeria
    Posts
    6,476
    Post Thanks / Like

    Re: Sweetheart Scammer or did this really hot person pick me above all others?

    Got a story from a fellow scambuster, https://www.facebook.com/pages/Stop-...90518707632478


    We like to share our translated version of one of the scammed girls:

    Here is my story:

    I had a love affair with a Bedouin of Petra for 2 years and it ended very badly.
    I was traveling in Jordan in 2009 and our guide did everything he could to seduce me and he succeeded. We started a relationship.
    I went to see him again in Petra later in 2009. He told me he had bought a minivan, but he could not pay for it.
    He said he could go to jail if he did not give the seller pas1200 €. He borrowed money from me, I sent by Western Union. He must pay me, but he did not do it.
    After he started crying because he had many problems with his car, once again, I lent him € 1,200 by Western Union. I had to take a loan to help because I did not have any money.
    In January, he had a new problem, he apparently had an accident with his car and someone had spilled. He had to pay a total of 14,000 JD, but it was not the full amount. There were 2100 JD missing. So he asked his brother to say he should remain in prison until he have paid. However, when I asked his brother what prison he was, he would not answer.
    Pretending that I believed in this sordid story, I tried to contact him via SMS, but I have not had a reply a week later, and by some miracle, he was released from prison. He then told me that the judge gave him until Feb. 19, 2010 to repay the 4800 JD to the man he had injured in the accident. If he does not, he will return to prison for 6 months.
    On 5 February, I went to see Jordan for ten days. I was stupid because I helped him again and I gave him 4800 JD. He promised to pay me quickly because the tourist season was about to start and he could earn some money.
    During our relationship, he did not stop lying to me. He was always full of problems and debts debts that have led to prison. Of course, I was always there to save him and give him money on several occasions.
    Then, in February, he asked me to marry him. I asked him to come live with me in europe and I was going to write an invitation to stay in my house, I paid the compulsory insurance and flight tickets so that we can ask for a Visa in April.
    In the meantime, I learned that he had a relationship with another woman, and that he had asked the same thing. It made me very angry and I asked him to give me my money. In 2010, we argued about it on the phone. He told me he would give me money, but I had to go see him in Jordan.
    I arrived on 2010, and once again, he told me he was only € 1,400 instead of € 8,500 he owed me. He was crying, told me he loved me, he wanted to go with me and we had to go to the embassy for Visa.
    He drank a lot of alcohol, my life was hell. One night, he wanted to sleep with me. I let it go and I waited for him to fall asleep and I looked in his papers. I found € 5,700 in his pockets, and, just before I arrived in Amman, the other woman had transferred him € 9,500.
    The next morning, I asked him to explain. He did not, but I forced him to sign a document to repay me. He begged to keep € 300 with him, he tried to seduce me and also asked me to go to the embassy for Visa. I refused and I went alone to the Embassy to tell them what happened to me.
    Since then, he has never paid me the money and I wonder what he did with all the money, because the other woman had given her € 9,500 and it made me just € 5,000 .
    I was very sad, because I was in love with him and he had used me, manipulated. I was so stupid! The other woman returned to Jordan to see after my departure. When I returned, I learned that I was pregnant, and I failed. At the end, the woman who was with him in Jordan told me she left him too, and when she returned to europe, she was also pregnant. She also had an abortion. She had bought a car for him, to 20,000 JD! She never saw his money.
    In the meantime, I sent messages to him, asking to refund me, but he did nothing. So I went to Jordan again in to sort things out with him. What a fool I was ... he played the game yet seductive and I went back with him I came back without money, but with the idea to help tourists find so he can work and pay me. I found a lot of work for him and when I came back, he had to give me money.
    But just before his car broke, so he used the money to repair the car. We talked about getting married again and to live together in europe. He asked me to help him buy a house for his family in Jordan, so that he could move to without worries.
    I gave my consent and I asked my bank loan 000JD 25 (+ interest), but in return, the house is in both our names and he would pay me a month 300JD to pay its share.
    When I arrived a week after transferring the money to his account, he bought the house by himself and told me he would be willing to sign a joint document. I was angry, and after several shouting and fighting, he finally signed the paper, but just for the money, not the house.
    He gave me some money, but in return, he stole the laptop that I had left with him. In fact, he told my lawyer that the money he gave me, had to pay my lost mobile.
    I found it a lot of work , but he never gave me a percentage of the money he earned. He preferred to buy cars (it broke after a month), rent beautiful BMW and pick up girls with his money to buy alcohol and drugs.
    Then, I stopped him to find work, he was angry, but I told him that it was useless I find him a job if he was not going to give me money in return for reimburse me.
    Then I continued to fight him to sign a formal document with a lawyer for the money and the house. I came to see him. Ultimately, after many fights and arguments, I began to threaten to file a complaint and agreed to go to a lawyer, to sign a document for the money ... but not for the home. I
    l promised me he would never sell, and I returned. I discovered that he had sold the house and bought a great car for 21,000 JD. Although everyone confirmed the sale of the house, even the police, he continues to deny having sold!
    And to compensate, he sent me 900JD in June, the month of: June + 2 months in advance. My lawyer told me that he will not pay me until September now! I was furious, so I called him and he told me that the lawyer had lied and that he would send 300JD in July. I have not received this amount on August 5, a month late!
    This home is an alcoholic and a drug addict and that makes nasty, violent and uncontrollable. I have often seen fighting against the other Bedouins and break everything around him. He sometimes treated me worse than a dog. He beat me several times, he stole my passport, my car keys, locked in a room and took the key with him ... He went with different women and already dredged girls in front of me with no respect for my feelings.
    Twice I had to walk alone in the desert for 2 hours to find the road and then stop a passing car to get back to Wadi Musa, due to his violent behavior.
    Many times I went to sleep in a hotel, because he was too drunk, aggressive and violent and every time I tried to leave, he started again the game of love. His whole family comes to get me and then try to convince me to come home with him ... until the following night, he becomes drunk and violent!
    He was always really nice and love that when he needs my money, if it was nasty, abusive and disrespectful.
    I must confess that of today the guy paid me 300 dinars each month, as stipulated in the contract, but I still do not understand why it sells not the car and did not pay me in full and why he gave me all this trouble.

    CORRECTION - September 15, 2012: Unfortunately, a year later, the guy stopped for several months while payment. I'm in a terrible financial situation because of this man THIEF!

    After more research, I am now in contact with other women who were also victims of his "Scam artists
    . Financial "in Petra Should this happen, you must:
    On site:
    - Prevent your embassy going there and witnessing mail
    - Contact a lawyer in the Country
    - File a complaint with the local police
    Back home:
    - File a complaint with the embassy of the country of the "scam" in your country
    - Complaint to the police in your city
    - Take home with victims' associations and a lawyer in your country if necessary "
    "It's virtually impossible to violate rules ... but it's impossible for a violation to go undetected, certainly not for a considerable period of time." Bernie Madoff
    https://www.facebook.com/pages/Scam-...98399986981403

Tags for this Thread

Bookmarks

Posting Permissions

  • You may not post new threads
  • You may not post replies
  • You may not post attachments
  • You may not edit your posts
  •