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

**ribshaw** · 01-10-2014, 10:15 AM

SCAMMER To: IC3cyberCRIM@cyberservices.com
Subject: Scammer Prince Cooper

Dear Sir,

I have attached the archive of my chats with prince Cooper and also a copy of the check he sent me to deposit and wire him the money.
Took check to bank because I had bad feelings when I touched it.Talked to the bank manager...she called security,they ran a check on it
To see if it was good...well it came back written on closed account. I was told how much trouble I could have gotten into for just having the
Check in my possession...lots and lots of trouble and this guy could have cared less about my life.

Here is the Facebook account he is using---

HTTPS://www.Facebook.com/prince.cooper.731?fref=ts his e-mail princecooper94@hotmail.com (SCAMMER)
And his Yahoo ID is princecooper94@yahoo.com

I will send other info such as a few pics,I have many and also will forward e-mails from him.

Attachment 6824

**littleroundman** · 01-10-2014, 10:24 AM

"Anne Jackson" is using three sites to support her scams:

Anne Jackson on YouTube

Anne Jacksons' blog

Anne Jackson on Google+

**ribshaw** · 01-10-2014, 10:33 AM

For clarification, these are not related to Anne Jackson as far as I know, but came about over Yahoo chat according to the person who gave them to me.

SCAMMER nigeriapoliceforce112@ymail.com
Suit# 104 Victoria Island Ikoyi
The D.P.O state command Anti criminal squad

ATTENTION MADAM!!!!!!

Good day Mrs xxxxxxx
This is coming from the state police and anti-crime squad and we are hereby to verify and make sure the report we got from a well known business man called Eric J Tola concerning a scam artist who claims and pretends to leave in Malaysia and claim to bear, Prince Cooper and also claims to base in 142 Peral St Albany NY and work as Pilot.. Well Madam, We are so sorry to announce this to you that the very person is nothing but a big buster who's real name appears to be Femi Ogungboye, Some investigation were made this morning with Eric and we need to hear from you in other to empower us carry out the full investigation and also make sure we get him down cos he appears to leave in Nigeria but very far so we need your full support before we can go ahead with this..

Hope you get back to us as soon as you can beside our service is 24/7 everyday so get back to us when you get this so that we can know the next step to take...

With full regards
Mngt N.PF Anti-crime Squad
Motto:: United we stand

================================================== =
SCAMMER princecooper94@hotmail.com

When I first met Prince Cooper we were to met soon.Then he calls and tells me his lawyer called him and he must leave to go to Asia to invest in crude oil.
And that he will stay in contact with me while there. And he did. He said he was at the refinery and had lost his cell phone.He asked me to buy him a Galaxy 3S
So he could continue his business on it. I did not have such money.They cost 600.00. I told him I had no way to but it.Then he told me he was having his friend ship
One to him.

About a week of him being there he asked me to get on yahoo messenger.I did and we chatted. He asked me to do him a big favor.He need me to receive a check
From his friend and to deposit it into my account and then wire him the money. I didn't really want to do it and told him so but he was very persistent to help him in our
Future investment. So I told him ok. I received the check by Fedex. I opened it and it was the check for 4,850.12. When I touched the check I got bad feelings of it.I then
Took it and jumped in my car and went to my bank.

When I went in I talked to the manager of the bank and told her I had bad feelings about the check. She took it and called security.They ran a check on it and it came back
On a closed account.Security told the bank manager to keep the check and the fedex package it came in. They gave me a copy of the check.

I could have been in big trouble if I had not asked about that check.I called Prince Cooper and told him what was said
And done. He acting as he knew nothing about it being bad. Told me so sorry darling I am not of this nature and will contact my friend to see what is going on. A few days pass
He gets back to me and tells me his friend never go back to him.Prince stated he was very angry with his friend.

About another week goes by and Prince Cooper calls me and tells me he is very ill and says he needs my help in opening a bank account for him.
I told him I was scared to do such a thing after the check.He then let it go.Another few days go by and he asked me again and begged me as today to open an account for him
And I agreed to do so. He is now waiting for me to open it.He asked I open it at USAA he stated his friends name is Randy Miller and is a Military pilot and that Randy Miller will be making the wire transfer into the account.

================================================== =
SCAMMER nigeriapoliceforce112@ymail.com

With due respect, we say thanks so much for giving us the full support we needed from you.. Well as matter of fact, we made some contacts with all police custody in Nigeria and their division as well so they will also be out with their full ammunition and investigation but we want too state this very clear to you XXXXX cos this criminal doesn't live here in Lagos but another part of state called Abuja so we all have to carry out our investigations down to Abuja and that would cost you just $300 USD which is enforcement fees and will be used for Gas,equipments and for the favor of other police divisions cos we are going with more than 15th men from our division here in Lagos.. So please kindly get back to us and tell us and tell us what you really think about this but don't forget that the Nigerian Police Force are not asking you for money for any other reasons but to empower the Forces to do this job very perfect and if you have any other issues maybe from your family and friend you can report them beside we would give you our direct office number if you need it...

Mngt N.P.F

Motto:: United we stand

================================================== =
Message on email.

I found Eric Tola on a anti scam site.

**scratchycat** · 01-11-2014, 10:33 AM

Ribshaw, I just had to share this with you & RS. It is a little off-subject as relating to Romance scams but not as related to what is accepted on Facebook. Of all the people whose profiles have been reported and all the illicit things posted on Facebook - they would not accept a picture of a person who had lost weight. ???????

Woman's weight loss photo removed from Facebook - WSFA.com: News Weather and Sports for Montgomery, AL.

**ribshaw** · 01-14-2014, 03:52 PM

Could be interesting....Supposed to be both a victim and Anne Jackson in her own words.

https://www.facebook.com/pages/Davin...12850925416633

Davin's Den is live tonight at 6:30 PM Est and we have an interesting show planned for you tonight. We will talk about what you really need to throw away in your house and then we put on our journalistic hat and look into a scandal that has developed on the internet over a woman that was suppose to be helping victims recover money from internet fraud but is now accused of being a scammer herself. We have exclusive interviews and words from the woman who has been accused. Exclusively on our little old show. Davin's Den | Comedian and Radio Show Host | Davin's Den

**ribshaw** · 01-25-2014, 11:33 AM

SCAMMER crimewatchteam5@gmail.com

A friend of mine did this, pushy and then threatening the scammers become when they want your money.

This is the Facebook Page

https://www.facebook.com/crime.watch.501

This is the conversation from Crime Watch.....

Conversation started Monday
Crime Watch
20/01/2014 16:47
Crime Watch
Hello
Welcome to Fraud Watch Anna
Report any scam or fraud here
Anna Marie Thomas
20/01/2014 16:48
Anna Marie Thomas
Awesome thank you
Crime Watch
20/01/2014 16:48
Crime Watch
You are welcome
You get scam letters in your email and here on Facebook?
Report please
Anna Marie Thomas
20/01/2014 16:49
Anna Marie Thomas
this guy, I can't quite figure him out
https://www.facebook.com/safranmorris.cole?fref=ts
Crime Watch
20/01/2014 16:49
Crime Watch
We arrested so many scammers
Anna Marie Thomas
20/01/2014 16:49
Anna Marie Thomas
I see many picture of him
Crime Watch
20/01/2014 16:49
Crime Watch
Block him now
He is wanted on our scam list
Anna Marie Thomas
20/01/2014 16:50
Anna Marie Thomas
u have a scam list
I must be so stupid
Crime Watch
20/01/2014 16:50
Crime Watch
Yes hat person is a scam
How?
Anna Marie Thomas
20/01/2014 16:50
Anna Marie Thomas
I just thought he was real
Crime Watch
20/01/2014 16:50
Crime Watch
You sent him money?
Fake soldier
Anna Marie Thomas
20/01/2014 16:51
Anna Marie Thomas
I should have known with all the other females he has on his account
something about a box he was sending
that never came
Crime Watch
20/01/2014 16:52
Crime Watch
We arrested many that works with him
He is fake
How much did you send him?
Be bold and complain
Anna Marie Thomas
20/01/2014 16:52
Anna Marie Thomas
If's fine, my family has money so it's no big deal
I paid $1500 for a box that never came
something about soldier papers
Crime Watch
20/01/2014 16:53
Crime Watch
Its Ok
We arrested many of them
And such transactions
You were almost blacklist
You must clear your name and safe your life and that of your family
Anna Marie Thomas
20/01/2014 16:54
Anna Marie Thomas
so I just block his
him
Crime Watch
20/01/2014 16:54
Crime Watch
Good
Anna Marie Thomas
20/01/2014 16:54
Anna Marie Thomas
Thank you for your help
Crime Watch
20/01/2014 16:55
Crime Watch
Will you be wise enough to assist our officers
Anna Marie Thomas
20/01/2014 16:55
Anna Marie Thomas
should I call the police
Crime Watch
20/01/2014 16:55
Crime Watch
We must clear your name
We work with the police
No need
Anna Marie Thomas
20/01/2014 16:55
Anna Marie Thomas
what police
Crime Watch
20/01/2014 16:55
Crime Watch
FBI
Anna Marie Thomas
20/01/2014 16:55
Anna Marie Thomas
I am in the USA
Crime Watch
20/01/2014 16:55
Crime Watch
And other law enforcement
Anna Marie Thomas
20/01/2014 16:55
Anna Marie Thomas
who in the FBi
Crime Watch
20/01/2014 16:55
Crime Watch
Yes we have Offices everywhere including Australia
Hold
A call
Anna Marie Thomas
20/01/2014 16:57
Anna Marie Thomas
WHo am I talking to
Crime Watch
20/01/2014 16:57
Crime Watch
I am Mrs, Sharon Knoxs
Head Officer Crime Watch
We work in hand with the new FBI director James Comey, Jr.
Formerly Robert Mueller now retired
We want you to support our Officers in Malaysia
There is a compensation sum also to be awarded to you Anna
You will also join our fight against scam
Ok
Are you there?
Anna Marie Thomas
20/01/2014 17:00
Anna Marie Thomas
Yes, sorry I had a call
Crime Watch
20/01/2014 17:00
Crime Watch
Ok
You are enlisted for a compensation sum of $950,000
You have to support the Officers to get back to Washington
They traveled for your investigation
Several arrest has been made
Anna Marie Thomas
20/01/2014 17:01
Anna Marie Thomas
Ok how can that be, I only paid $1500
Crime Watch
20/01/2014 17:01
Crime Watch
We will also clear your name and make sure we protect your mail box
They scam other citizens
Anna Marie Thomas
20/01/2014 17:02
Anna Marie Thomas
Let me think about it
Crime Watch
20/01/2014 17:02
Crime Watch
Think
We are submitting report now
And you have to keep this investigation and compensations to yourself
Trust no one
To avoid divert and escape of the remaining scammers
We were suppose to arrest you
But we believe you are honest and innocent of every claims
Proof this now
Will you?
Anna Marie Thomas
20/01/2014 17:04
Anna Marie Thomas
Let me think about it
I need to think
Crime Watch
20/01/2014 17:04
Crime Watch
What do you want to think?
The Officers need aid to get back to Washington
Anna Marie Thomas
20/01/2014 17:05
Anna Marie Thomas
How am I suppose to aid them to get back
Crime Watch
20/01/2014 17:05
Crime Watch
That is what you are suppose to ask
Just ticket for 2 of the officers
Anna Marie Thomas
20/01/2014 17:06
Anna Marie Thomas
who am I suppose to ask
Crime Watch
20/01/2014 17:06
Crime Watch
You will also get compensation from the white house
Anna Marie Thomas
20/01/2014 17:06
Anna Marie Thomas
I am so confused
Crime Watch
20/01/2014 17:06
Crime Watch
We will give you instructions here and our email and the officers phone number
Dont be
Anna Marie Thomas
20/01/2014 17:07
Anna Marie Thomas
Ok send me the info and let me think about it
Crime Watch
20/01/2014 17:07
Crime Watch
Just send it to our California Office
Anna Marie Thomas
20/01/2014 17:07
Anna Marie Thomas
Send what to the Cali office
Crime Watch
20/01/2014 17:07
Crime Watch
$3,000 will pay for 2 for a woman from Texas paid for 3
Anna Marie Thomas
20/01/2014 17:08
Anna Marie Thomas
So I am suppose to send $3000 to California
Crime Watch
20/01/2014 17:08
Crime Watch
You will send through money gram
Ok
Yes
To clear your name from the case and assist the returning Officers
Can we give you information?
Anna Marie Thomas
20/01/2014 17:09
Anna Marie Thomas
Yes please
Crime Watch
20/01/2014 17:09
Crime Watch
Ok hold please
RECEIVERS NAME: JASON WILLIAMS
ADDRESS: 64TH AVENUE OAKLAND
STATE: CALIFORNIA
UNITED STATES
TEXT QUESTION: WITH GOD
ANSWER: ALL THINGS ARE POSSIBLE
Send through money gram
Have you got it?
Anna Marie Thomas
20/01/2014 17:14
Anna Marie Thomas
Yes, thank you
Crime Watch
20/01/2014 17:14
Crime Watch
Where are you located currently?
scamw@ymail.com
Our email
State?
You deserve a compensation and honor
Justice must be done
Anna Marie Thomas
20/01/2014 17:15
Anna Marie Thomas
Nevada
Crime Watch
20/01/2014 17:16
Crime Watch
We must flush these hoodlums out completely
Ok
You can proceed now to send
Late
Anna Marie Thomas
20/01/2014 17:16
Anna Marie Thomas
ok, I will
Crime Watch
20/01/2014 17:16
Crime Watch
11:42 PM
Ok you can
Do you know of a money gram location?
Please keep investigations confidential for a better result
Anna Marie Thomas
20/01/2014 17:18
Anna Marie Thomas
I can find one easily enough
Crime Watch
20/01/2014 17:18
Crime Watch
So how long will it take you to send now?
So we proceed to the next level
Anna Marie Thomas
20/01/2014 17:18
Anna Marie Thomas
I am not sure, I have to get the funds
I will let you know
Crime Watch
20/01/2014 17:19
Crime Watch
But you are sending sure today?
We want to fax report
This is important
Stand by your words
Anna Marie Thomas
20/01/2014 17:19
Anna Marie Thomas
I will try, my money is in a trust so I have to get it from my parents
I get an allowance
Crime Watch
20/01/2014 17:20
Crime Watch
You have to do this today
Anna Marie Thomas
20/01/2014 17:20
Anna Marie Thomas
I can't do anything if I am on the computer
Crime Watch
20/01/2014 17:20
Crime Watch
To clear your name so your parents will not be upset with you and the nation
But keep the investigation now to yourself alone
Be back soon with the money gram reference number
Not western union
MONEY GRAM
Ok
Anna Marie Thomas
20/01/2014 17:21
Anna Marie Thomas
YES
Crime Watch
20/01/2014 17:21
Crime Watch
You have all the sending info now
Anna Marie Thomas
20/01/2014 17:21
Anna Marie Thomas
YES
Crime Watch
20/01/2014 17:21
Crime Watch
Give us time to be back
We work with directives
Anna Marie Thomas
20/01/2014 17:21
Anna Marie Thomas
I need to go
Crime Watch
20/01/2014 17:22
Crime Watch
Ok
Go now
Send reference number here and our email
scamw@ymail.com
Ok
Make this happen today
You are a good citizen
Crime Watch
20/01/2014 17:57
Crime Watch
Our other email address is: crimewatchteam5@gmail.com
We are waiting for your action
Monday
Crime Watch
20/01/2014 23:14
Crime Watch
What is keeping you from getting back Anna Marie Thomas?
Tuesday
Crime Watch
21/01/2014 08:27
Crime Watch
We believe you are working on it and will get back as soon as possible
Tuesday
Crime Watch
21/01/2014 14:51
Crime Watch
Where are you Anna?
Thursday
Crime Watch
23/01/2014 18:08
Crime Watch
Hello
We are still waiting for your return back Anna Marie Thomas
Today
Crime Watch
15:00
Crime Watch
Are you running away from the law? We have been waiting for you to get back
Crime Watch
15:14
Crime Watch
You have to report back

**ribshaw** · 01-27-2014, 12:18 PM

**ribshaw** · 01-31-2014, 10:14 AM

THIS ARTICLE HAS ALL THE HOT BUTTON STUFF. If you are experiencing any of it be careful..

Valentine's Day is coming up and many people are looking for love, companionship, even a spouse. That's why millions of people turn to online dating sites.

The problem is, professionally trained scammers use those sites to break hearts and empty bank accounts using the, "Sweetheart Scam."

The scam is especially cruel because the scammers spend months emailing and talking to their victims, telling them they love them and want to marry them. But, it's all a lie and it always boils down to money.

80 percent of the victims are women, most are over 50. Nearly all of them live in the Bible belt.

A woman we call, "Mary," is a victim of the scam, and she said, "Oh, my stomach just bottomed out. I thought, how in the world? I'm brighter than this and he was still able to suck me in."

Mary is a smart, educated mother and grandmother who divorced after more than 30 years of marriage. She joined a dating website last June and went on more than a dozen dates, before connecting with John online.

"He's a single father, didn't have parents, which gave me that, oh, poor guy, he has no body but his little girl," said Mary.

They emailed and talked every day and she even talked to his daughter, Jessica, on the phone.

They shared information and became very close. He told her he was from Boston but had moved to Africa for work and soon, he would come to Oklahoma.

"He was going to marry me and buy a house here in Tulsa," Mary said.

He even showed her flight confirmations for a trip to Tulsa, but he canceled at the last minute. Eventually, he needed a favor.

"He said, ‘Jessica wants a laptop,' and I said, ‘I don't even spend that on my own daughters.' He said, ‘Well, it's her 13th birthday,' and I said, "That is a special birthday,' so I bought her a laptop," said Mary.

She sent it, and weeks passed. They kept talking, and then, some bad news. He'd fallen and hit his head in the bedroom and his daughter found him. He even sent a picture of him in a hospital bed, and this time, he needed money for hospital bills. Even a few hundred dollars would help.

"The emotional part I felt, Lori, was when he was hospitalized and his little girl was stranded and alone in Africa," said Mary. Even if there's a one percent chance she's real, what kind of person am I not to care?"

Later, Mary's bank account was drained of $75,000 and U.S. Postal Inspectors called, telling her the truth about John.

"He had 50 other women sending him gifts and money," Mary said.

Tulsa's postal inspectors see it all the time. Scammers steal phone numbers from the U.S. They use proxy servers to appear they're somewhere they're not. They cut and paste photos of others.

They work full time at a bank of computers scamming 20 to 50 victims at a time, they even use voice synthesizers to change their voice or sound like a child.

They use the information from your profile to seem like your perfect match. Claim to be Christian and then have a ton of excuses for why they can't come see you.

Once you care, they claim they've been robbed or are in the hospital. Claim they need money for a child or a charity, or they want you to send them electronics, or need you to cash a check; and they make it all sound very legitimate.

"They go to school to learn this trade," said Postal Inspector Al Chapa.

Investigators said most of these scammers are in Africa, where they're hard to track down and harder to arrest.

This is the one crime where the victim doesn't want the help of law enforcement, in fact, they get angry and they absolutely refuse it happened to them.

"My case is different. I know there are scammers out there but not my case. I'm truly in love and they love me and they're going to come marry me," is what many victims say according to Chapa.

It's hard to combat loneliness and desperation, and then victims are embarrassed and ashamed and refuse to tell anyone.

After Mary confronted John and quit talking to him, he texted and said he'd tried to commit suicide, willing to say anything to keep her on the hook.

"He used that heavily to weigh on my emotions," Mary said.

I am contacted by people all the time wanting me to convince their mom or dad that the person they're in love with online is actually a scammer. But, even when their family tells them, police or church members, they don't want to hear it or believe it.

People can avoid this by dating only people you can actually meet and see and spend time with in person, safely.

Even though you won't get your money back, and they won't get arrested, you should still report it so the crimes can be tracked.

Green Country Woman Victim Of 'Sweetheart Scam' - NewsOn6.com - Tulsa, OK - News, Weather, Video and Sports - KOTV.com |

**ribshaw** · 02-03-2014, 09:03 AM

Scammer ruthyak445@yahoo.com
Scammer johnsonben601@rocketmail.com

Dumb as dirt

I remember this guy as he had a bit of a melt down when he figured out I was messing him around. So much so that I started a dialog with him just to see if I could replicate his irritation. Who knows maybe the third time is a charm.

Hello Sir,,,,,

I am very happy to inform you about my success in getting the fund transferred under the co-operation of a new partner from London. Presently I am in London for investment projects with my own share of the total sum.

Meanwhile, I didn't forget your past efforts and attempts to assist me in transferring the funds despite that it failed us some how.

Now you will need to contact the Rev Father Johnson Ben immediately whom used to be a God-Father to me when i was in Dakar Senegal camp for your Bank Draft of $300.000.00-Dollars,

Name Rev Father Johnson Ben.
Email Address ( johnsonben601@rocketmail.com )
Telephone Number; +221-777685325.

Ask him to send you a Certified Bank Draft of $300.000.00-Dollars which I prepared and kept for your compensation for all the past efforts and attempts to assist me in this matter. I appreciated your efforts at that time very much. so feel free and get in touched with Rev Johnson Ben and instruct him where to send you the draft cheque.

Please do let me know immediately you receive it so that we can share our joy and happiness after all the sufferings at that time.

In the moment, I am very busy here because of the investment projects which me and the new partner are having at hand, finally, remember that I had forwarded instruction to Rev Johnson Ben on your behalf to receive that money. Therefore feel free to get in touch with him and he will send the cheque to you without delay.

Take care and bye for now.
Yours Mrs ruth

**ribshaw** · 02-03-2014, 10:05 AM

SCAMMER princecooper94@yahoo.com

I posted this above but the attachment is not valid so here is the copy of the fake check.

fake check.JPG

**ribshaw** · 02-03-2014, 10:09 AM

Originally Posted by ribshaw

SCAMMER princecooper94@yahoo.com

I posted this above but the attachment is not valid so here is the copy of the fake check.

fake check.JPG

This may be a subtle sign I am spending too much time dealing with scammers....

Spam.JPG

**ribshaw** · 02-03-2014, 11:08 AM

SCAMMER: ssg6422@yahoo.com
SCAMMER: cptrobertryansigfrid@yahoo.com
Devine Investments Nigeria

The best I can tell is this group of scammers is running a Trunk Box Scam. The story the scammers usually pretending to be soldiers will tell is they have a box full of gold, cash, antiques, etc. that they want to ship back to the States. If you help them, they will "SHARE" part of this booty. This has been addressed previously in other parts of this thread, often the losses are LARGE and the scam involves multiple scammers who may pretend to be attorneys, customs agents, shipping companies, or the like. Since this is pretty elaborate they will likely have several fake sites that seemingly verify the tale. They will keep coming up with reasons to ask for more and more cash, until you catch on, or are broke.

How to protect yourself, NO ONE is sending you money. EVER

Trunk Box Scam

Trunk box full of money - 419 Trunk box Scam

This is a pretty big file that I have had for too long, unfortunately life got in the way of the blog. Got this around the same time Anne Jackson was exposed and rumor has it, she is back up and running. Anne Jackson - YouTube

Why I bring up Anne Jackson who runs this page on Facebook https://www.facebook.com/cyber419 is the person who gave me this has done extensive research on the person(s) who scammed her. Including more than one scambait that yielded bank accounts, a money mule, addresses, phone numbers, etc... And had reported her crime to the authorities who have yet to act. The losses are very significant, and according to the victim, several others who have lost money have been identified. Long story short, if you send money it is gone, and even the best sleuthing work may not bring justice. Certainly if someone is emailing that scammers have been arrested, don't buy it.

To the best of my knowledge this soldier is AWARE of the situation. PLEASE DON'T CONTACT HIM, he is not the person running the scam, he has a life beyond this, and is every bit the victim in this mess. If you look at the Facebook links, two of the names have been changed from the original URL, an almost sure sign the person you are chatting with is playing a game.

As always go here Report a Crime and here https://www.ic3.gov/default.aspx to report cyber crime.

https://www.facebook.com/joeyryan.sigfrid.98?fref=ts
https://www.facebook.com/joeyryan.sigfrid?fref=ts
https://www.facebook.com/rechard.davis?fref=ts
https://www.facebook.com/joeyryan.sigfrid.3?fref=ts
https://www.facebook.com/kenny.wilso...f=ts&ref=br_tf

Romance Scam.JPG
Romance Scam1.JPG
Bait.JPG

**ribshaw** · 02-03-2014, 11:56 AM

The next few posts are from the PDF file I have. A mix of screen shots and text depending on what is more relevant.

Some things I am leaving out, including some personal information, account numbers, and people who may or may not be the real scammer. The other side of this is you never know if a MULE is complicit or a victim of the scam. What is relevant to me is if you are asked to send stuff, it is part of a scam. There are NO jobs where you drop ship goods or cash from your house in the US to Africa. In the last one of these that I saw, there were people in the US involved as mules, as is the case here.

A synopsis of page 6 which describes the. They met, fell in love and the pretend soldier had 6 bars of gold each weighing 25KG in a bank in Kabul. He sent a photo to prove it was real gold, gave the victim power of attorney and then was suddenly in an accident in a special mission in Libya. Col S Clayton 11-Binfantrydiv@armymail.com was the one that contacted her to notify her of the accident. Then there were requests for a whole bunch of fees. A fake GOLD BUYER frankmccarthy@yahoo.com in Africa and a Diplomat John Indonesia running the Customs scam.

I have several wire transfers in the neighborhood of $50,000.00 sent to:

Linda Churchman
3378 Austin Peay Highway
Memphis TN 38128

I have withheld the bank account information I have on this since this matter has been reported to law enforcement. (For privacy of the victim I ballparked the amount sent, not that I can't do simple addition.)

There are also several Western Union transfers sent and picked up by others inside and outside the US. These are of no use since once money is sent that way it is gone gone gone. WU does not check the ID of the sender or the person who picks up the money. So I don't have as high a comfort level as I do with the bank account, but the names used:

Abrham Maimela
02 Beng Villas 6
Pretonia South Africa 0002

Cheryl Maddox
52 Mill Run Drive
Comer GA 30629

Feronika Savitri
Alrea Rayano 25 RT/RW :16 Desa Kel
Jakarta Indonesia 114400

SCAMMER Col S Clayton 11-Binfantrydiv@armymail.com
SCAMMER GOLD BUYER frankmccarthy@yahoo.com
Diplomat John Indonesia-Customs scam

**ribshaw** · 02-03-2014, 12:34 PM

FAKE POWER OF ATTORNEY. It appears this is a real law firm that had their name used in the scam. The other stuff is fake too.

Attachment 6938
Attachment 6939
Attachment 6940
Attachment 6941

**ribshaw** · 02-03-2014, 12:53 PM

This was a fake gold certificate that the person who gave me this file obtained from a person I believe to be another victim. If that is the case, this person appears to have wired about $10,000 to something called Online Media Services. The document I have is a bit fuzzy, so just don't send money.

Attachment 6942

**ribshaw** · 02-05-2014, 10:18 AM

SCAMMER janepeter74@gmail.com

This is one of those things that is likely more than one thing. Most my favorite perhaps is where she pretends to be a big black girl.

janepeter.jpg

Of course there is the requisite fake dating site.

Janepeter3.PNG
FaceDating - A Facebook Online Dating Site | Meet Singles on Facebook | Dating Services

She found my fake dating email, when I declined her advances, I still got taken to a subscription page. My best bet, report this as spam and move on.

JANEPETER1.jpg
JANEPETER2.jpg

**ribshaw** · 02-05-2014, 11:07 AM

SCAMMER: brightohemeng@ymail.com

Not so smart.

Email scammer gives me leads to https://www.facebook.com/brightsagawasr

When not there, pretending to be Officer Bight OfficerBright2 hello, i am bright from from the united state . single and new

Using the many times stolen photo of Aaron Ramos.

From: OfficerBright2
Date: 2013-12-28 08:00 AM
Subject: HI

Hello,I am Bright from from the United state . single and new to this site ,i saw your profile and its captivating..i will be so happy if i should know you more and you.

Ramos.jpg

View topic - scammers abusing stolen photos of Aaron Ramos - Scam Survivors

**ribshaw** · 02-05-2014, 11:13 AM

Photo shows up on a bunch of scam sites.

scaredofwomen i love reading, cooking, gardening, candlelight, walking at the be

From: scaredofwomen
Date: 2013-12-08 05:00 PM
Subject: Hi

Hello Angel,
I hope this message finds you well and you're in a good Mood.. i was just fooling around the site when your Beautiful picture got my attention and my breath skip because you look so beautiful and any man that gets your heart will be in heaven because you are an angel..
Mike

Hogan.jpg

Romance Scammer Gavin Amon from Lagos (Nigeria)

**ribshaw** · 02-05-2014, 11:28 AM

clarkwhite caring, honest, loving, truthful.ready for serious relationship and g

Over there? Dude says he lives the same place I do. Well in my ad, not the part where I pretend to be in an internet cafe in Nigeria like him...

am clark.jpg

From: clarkwhite
Date: 2013-12-17 10:03 PM
Subject: hello beautiful

hello there....how are you doing over there...love to meet you if u dont mind

http://www.anti-scam-forum.net/openT...1377631799.htm

**ribshaw** · 02-05-2014, 11:32 AM

Scammer: leonelmansfield@yahoo.com
Scammer: leonelmansfield@gmail.com

http://www.fishmeetfish.com/profile/leonel20
His profile on FMF has been suspended, the photo he was using is the first on the scam link below.

In its place a funny kitten photo.

hand.JPG

From: leonel20
Date: 2013-12-28 07:06 PM
Subject: hey

Hello my love how are you doing today i hope you are doing good.I am Leonel by name and u

www.scamwarners.com • View topic - Leonel Mansfield - leonelmansfield@yahoo.com

**ribshaw** · 02-05-2014, 11:38 AM

SCAMMER peterncloutier@yahoo.com

ctmanwantrealluv07 beach, dancing, dinner, garden, romance, shopping, travel

Attachment 6962

From: ctmanwantrealluv07
Date: 2013-12-20 03:25 PM
Subject: Hello,How Are you Doing?

Hello, My name is Peter Cloutier,I'm from Norwich CT, I'm a divorce father of a grown up son, i was going through profiles and yours caught my attention, i read your profile and its okay along with a nice picture of you, i had like to get to know more about you if that is okay with you has a friend, I'm a single lonely man who will like to journey the remaining part of life with someone with good heart, someone ready to give love and togetherness a one more chance, if these are okay with you, i will like to read from you soon and we can get to share little or more with one and other to see if there are possibly things we have in common, so have a good time and stay bless. Peter

**ribshaw** · 02-05-2014, 11:42 AM

SCAMMER john.miller58@yahoo.com

Wants romanc but unwilling to take the time necessary to spell it correctly. Typical!!

From: john013
Date: 2013-12-28 07:47 PM
Subject: Hello Pretty

Hello dear, how are you doing today. Am new on this site and to online dating as well and i found your profile so attractive, i was told about the site by my Friend, he met his wife on here. So i wish to try it too if i could meet the woman of my life on here as well. You really have a nice pics and very touching profile , Will love to know more about you getting to know more about each other. I want to be serious with the relationship and am not here for a game or joke

, want to try it to be real. Really need a woman in my life, just tired to be alone here. Want the real love for our life's to be real and to plan ahead about our future. Do you have any Email Address i can write you on? Wish to have it so we could communicate more getting to know more about me and us. Mine is john.miller58@yahoo.com

john.

Capture.jpg

john013 and get lots in kiss, i know what it is to do all those things its allot

http://www.scamwarners.com/forum/vie...p?f=13&p=91493

SECOND MESSAGE I GOT FROM THIS GOOF...

From: john013
Date: 2013-12-28 08:23 PM
Subject: Hello Pretty

am sorry I might disturbed you with my email, it sound so nice reading your profile and i will love to know more about u, My name is John Miller, 56years of age, single i was just glancing through profiles when i came across yours, but i am stuck on yours and cant glance through any of them anymore, so i decided to write you because I have a place in my heart which i want to fill with a big love and the highest feelings! Say simpler true love is what am seeking for at the moment .. for long term relationship which probably can develop in something more! Add me so that we can chat to know each other better Thanks.
John

**ribshaw** · 02-05-2014, 11:48 AM

SCAMMER essandoherico@yahoo.com

Capture.jpg

erico beach, chocolate, flower, profile, free online dating, dating, matchmaking

From: erico
Date: 2013-12-30 03:59 AM
Subject: Hello dear,

Compliment of the season,
Hi dear,how are you doing and how is life there i viewed your profile and i be came intrested so i would like us to be friends and see what will come out of it,if you don't mind wish to read from you soon.
thanks

About Me
I suppose I could say that I am a Renaissance man by nature...by that I mean...I am always learning and stretching my mind. A man who is willing to show his deepest feelings to the right woman...bare my soul and reveal my innermost dreams and desires. I am an extrovert by nature...but private about love and protective about the ones I love--I will always have your back. I am romantic and once given, my love grows and deepens. I will always want to hold your hand...look into your eyes...and tell you how much you mean to me-- this is natural for me. I am not a passive participant in life and to that end I enjoy playing a sport rather than watching it...give me hiking...biking...tennis or fencing...throw in running and good loving and I am a happy well balanced man. I am funny to the point of causing you stomach pains...and wise in words. I know when to be serious and when to be silly...and I never miss the moments that count...or the moments you should never have to explain.

My Perfect First Date
I am a healthy man with a big appetite for life and love. Honesty is my top priority in life and I firmly believe that a relationship cannot survive without this trait. Being happy and enjoying life is important to me and I am secure enough in my masculinity not to be afraid to show tenderness, love and kindness. I am in search of someone to be my partner, confidant, lover, critic, and best friend. I am looking for someone to walk hand in hand with me through life, to be my equal, to share life with its ups and downs, and to be a partner. In order to have a healthly relationship, it takes two people working together to make it happen while each enjoys the other's company and both share many interests, values and activities, while each also has his/her own interests to freely pursue. This also includes someone special with whom to enjoy the day-to-day growth, fun, and challenges that accompany a meaningful loving relationship. I have warmth and energy to share and I am stimulated by good conversation, social and intimate. I seek exposure to the arts and the beauty of the natural world. I look for the goodness in all and I see the need for passion and practicality in life but it's the passion that I live for. I am outgoing, love to laugh, and very young at heart hoping to find someone who wants to have fun getting.
thanks

http://www.scamwarners.com/forum/vie...p?f=13&p=91493

**ribshaw** · 02-05-2014, 11:57 AM

SCAMMER webbj463@yahoo.com

I have seen this photo before, not sure if it was from the same profile.

johnwebb am single, caring, loving, working hard, profile, free online dating, d

Capture.jpg

From: johnwebb
Date: 2013-12-30 10:35 AM
Subject: hello

My name is john, i am a gentle man, with a caring heart. and i will definitely will be looking towards to meet a wonderful woman that will bring happiness to my life and show me what True Love is all about....
And so much love and tender care,which i want to give to the right woman, Am not here for head games or pretending,am looking for a serious relationship that someday will lead to Marriage.. And I will be very happy to hear back from u soon.. Smile from john... IM webbj463@yahoo.com

**ribshaw** · 02-05-2014, 12:05 PM

Stephen4luv4u hi, i am ramos.a military and family oriented man that, let me kno

Chat online and make friends with Palmer Massingale

Picture shows up a few places...

The scammer trifecta-- Military, single parent, widower. Get your check book ready for the tales.

Capture.jpg

From: Stephen4luv4u
Date: 2014-01-03 04:36 PM
Subject: I'm a military man and a single parent also a widower..

Am looking for my soul mate, someone who is
exciting and adventurous, has great sense of humor
and enjoys making me laugh. someone who is so
glad to share, so glad to help and give,someone who
i can share my thoughts with and who will makes me
feel special and brings out the best in me Someone
who tries to understand me even when they haven"t
got a clue. Someone that would be ready to give so
much of herself and can do anything, go anywhere,
and sacrifice anything she has for sake of LOVE. I
want the kind of relationship that could leads to
marriage.

Picture is page one as of today...

ScamDigger – scam profiles | Profiles of scammers and fakes

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