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..
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 ....
"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
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
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.
"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
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.
"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
Re: Sweetheart Scammer or did this really hot person pick me above all others?
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.
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
"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
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.
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
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....
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.
"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
Re: Sweetheart Scammer or did this really hot person pick me above all others?
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.
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.
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.
"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
Re: Sweetheart Scammer or did this really hot person pick me above all others?
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.
"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
Re: Sweetheart Scammer or did this really hot person pick me above all others?
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.
"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
Re: Sweetheart Scammer or did this really hot person pick me above all others?
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.
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.
"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
Re: Sweetheart Scammer or did this really hot person pick me above all others?
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.
"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
Re: Sweetheart Scammer or did this really hot person pick me above all others?
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.
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.
"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
Re: Sweetheart Scammer or did this really hot person pick me above all others?
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
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.
"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
Re: Sweetheart Scammer or did this really hot person pick me above all others?
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
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..
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.
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.
"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
Re: Sweetheart Scammer or did this really hot person pick me above all others?
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.
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
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 <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
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.
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
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)
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
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
Last edited by ribshaw; 01-05-2014 at 05:42 PM.
"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
Re: Sweetheart Scammer or did this really hot person pick me above all others?
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.
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.
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?
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
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)
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
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.
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.
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.
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
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.
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.
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 :)
"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
Re: Sweetheart Scammer or did this really hot person pick me above all others?
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!
"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
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.
"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
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
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
"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
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.
"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
Re: Sweetheart Scammer or did this really hot person pick me above all others?
Ribshaw fan club now open.. Members 1
Last edited by ribshaw; 01-07-2014 at 12:29 PM.
"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
Re: Sweetheart Scammer or did this really hot person pick me above all others?
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.
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 ?
"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
Re: Sweetheart Scammer or did this really hot person pick me above all others?
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.
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..
"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
Re: Sweetheart Scammer or did this really hot person pick me above all others?
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 .
"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
Re: Sweetheart Scammer or did this really hot person pick me above all others?
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!!
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.
"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
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