Douglas Ferguson / Jeffery Moore

Über Romance Scammer aus Westafrika

Douglas Ferguson / Jeffery Moore

Postby crumb on Fri Jun 04, 2010 2:21 pm

Hallo,
ich habe da noch zwei Fälle. Erst wurde ich über parship.de von Jeffery Moore angeschrieben.
jeff_moore49@yahoo.com
quote
hello Barb
is really nice reading from you ,,i hope Bruno is doing ok ..

my work is adventurous ,,i work with an oil and gas company here in the UK ,,i do drilling and research on crude oil and petroleum products..

i have a 14 years daughter but she lives with her grandma ,,so i could say i live alone..

do you have spare time at home after so we could chat online
what do you say?
Jeffery
unquote
Auf meine Antwort erhielt ich jedoch keine weitere Reaktion.

Kurz darauf erhielt ich eine Kontaktanfrage von Douglas Ferguson.
douglasferguson101@yahoo.com

quote
How are u doing?I work offshore,as a production/chemical Engr.I am in an Oil rig 400 nautical miles into the seas of Scotland , i am working with Chevron Oil Company Scotland.. when my off starts I have been in this job for about 10yrs now and am quitting this time cos I want to get settle down again that is why am here searching,i have being widowed for 3yrs now.I enjoyed been a married man but didn't have much time to enjoy my marriage b4 my wife and I got separated and i lost her in a car accident some years later when she went to visit her parent,s right now my only daughter she schooling in Italy now in the boarding school in Italy,My late was born and raised in the Spain I met her in a departmental shop where we both worked then when i just arrived from Denmark...Also i lived early part of my life in Danish Capital when my parents divorced and mom too custody of me and was taken with her to Denmark cps my mom is from Denmark while my Dad is from Aberdeen City In Scotland.

I am from a very small and quiet family although my dad is dead now but mom has since relocated to Denmark,I have my own home quite close to the Ocean is a good environment is a duplex that has four room and it is seated in an 6 acres of land it has a lake that runs across it but right now am building a swimming pool in there. I have a daughter is 13yrs she is Cindy by name nice kid to talk with i am a man who is nice,caring,honest,God fearing,Sincere,good sense of humor and Understanding.Cos understanding and communication is the most important thing in a relationship to make it strong and last forever..Cos when two couples understand themselves i don't see anything that will happen to that relationship..it will be a happy one...i am looking for someone who is nice.caring.loving,honest and understanding..someone who have inner beauty cos inner beauty tells the true and real character of a lady cos it is from the inner side of her u can tell if she is good or bad but it is not all about the physical appearance but the inner feelings which is the true feelings..I have a pet cat named sunshine do u care about pets?.I love reading the novels,poets and i do compose some myself.Maybe later on i will send u some..I love watching movies such as Romance,comedy,thriller and Tv Shows...I listen to music like RnB,Gospel and Kids songs(like Sing along) cos i love children.. You can asked whatever u wish I will be here to give am answer i hope we will have a good beginning with God's help.Waiting to hear from you.God bless.

Douglas.
unquote

Wie sich die Geschichten gleichen... Vorgestern erhielt ich dann eine Mail von der Tochter Cindy Bentley von Douglas Ferguson
cindybentley04@hotmail.com

quote
Hello Mom ,

Dad gave your email,sorry if the word mom look offensive to u but i don't have better way to address u accept my prior apology.I have to make a 3 miles journey to get here to send you this mail cos of the good things dad has told me about you;currently we don't have a cafe in my location it went down and I don't have a laptop I wish I could.I'm Cindy Ferguson, my father told me much about u he took him long time to meet u cos he has always wanted to get married again after I lost my mom, sorry i couldn't write u yesterday cos I was busy with school work,I am fun loving girl and would want to get to know u,but currently am schooling in italy with nice School i study doctor and am in grade 10.i stay in the boarding school here; no thanks to his job however he has promise to get me back to the Home when his through with .I think my daddy likes u a lot! he always talks about u on phone when i called .I would have love to be in close contact with you and communicate with u always but don't have my own laptop or computer so I use the public cafe but i hope things will change.Please endeavor to mail me with ur pic and simple introduction of u am waiting bye. i forgot where are you now i mean your location.i hope you like my pics i hope to get yours soon have a great day.

Cheers
Cindy
unquote

Es sind bisher noch keine Geldforderungen gestellt worden. Vielleicht kommt das ja noch. Obwohl ich den Kontakt lieber abbrechen würde.

Die IP-Adressen der beiden Männer sind vom gleichen Server in US. Und die IP-Adresse von der Tochter in Kanada.
Ich gebe sie kurz durch in der Reihenfolge der Mails:

1. IP Adresse Jeffery Moore
IP Header Jeffery Moore

WHOIS - 174.34.133.219

Location: Unknown


Nobis Technology Group, LLC NETBLK-NOBIS-TECHNOLOGY-GROUP-05 (NET-174-34-128-0-1)
174.34.128.0 - 174.34.191.255
Ubiquity Server Solutions Dallas NETBLK-UBIQUITY-DALLAS-174-34-132-0-22 (NET-174-34-132-0-1)
174.34.132.0 - 174.34.135.255

# ARIN WHOIS database, last updated 2010-06-03 20:00
# Enter ? for additional hints on searching ARIN's WHOIS database.
#
# ARIN WHOIS data and services are subject to the Terms of Use
# available at https://www.arin.net/whois_tou.html

2. IP-Adresse Douglas Ferguson
IP Header Douglas Ferguson

WHOIS - 174.34.133.211

Location: Unknown


Nobis Technology Group, LLC NETBLK-NOBIS-TECHNOLOGY-GROUP-05 (NET-174-34-128-0-1)
174.34.128.0 - 174.34.191.255
Ubiquity Server Solutions Dallas NETBLK-UBIQUITY-DALLAS-174-34-132-0-22 (NET-174-34-132-0-1)
174.34.132.0 - 174.34.135.255

# ARIN WHOIS database, last updated 2010-06-03 20:00
# Enter ? for additional hints on searching ARIN's WHOIS database.
#
# ARIN WHOIS data and services are subject to the Terms of Use
# available at https://www.arin.net/whois_tou.html

3. IP-Adresse Cindy Bentley

WHOIS - 64.15.157.221

Location: Canada [City: Montreal, Quebec]


iWeb Technologies Inc. IWEB-BLK-02 (NET-64-15-128-0-1)
64.15.128.0 - 64.15.159.255
ABM Technology NZ IWEB-CL-T064-481CL-640 (NET-64-15-157-220-1)
64.15.157.220 - 64.15.157.223

# ARIN WHOIS database, last updated 2010-06-03 20:00
# Enter ? for additional hints on searching ARIN's WHOIS database.
#
# ARIN WHOIS data and services are subject to the Terms of Use
# available at https://www.arin.net/whois_tou.html

Ich habe auch Bilder von Douglas und Cindy. Kaum zu glauben, dass er angeblich 50 Jahre alt ist!


Image

Image

Image

Vielleicht als Warnung geeignet. Da stimmt definitiv was nicht.
Gruß :thinking:
Crumb
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Re: Douglas Ferguson / Jeffery Moore

Postby FrumpyBB on Fri Jun 04, 2010 2:28 pm

Ist der erste ein anderer? Dann müsste der erste eigentlich in einen eigenen Thread. Wenn´s aber keine Fotos gibt, dann auch. Genaugenommen fehlt der Scam Proof, obwohl : Lying about location ist schon genug.

Guck die Bilder bitte mal bei www.scamdigger.com nach. (auch in Zukunft). Weil, dann kommen alle neuen Erkentnisse da hinzu, um den Schein der Ordnung zu wahren :D
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Re: Douglas Ferguson / Jeffery Moore

Postby crumb on Fri Jun 04, 2010 2:51 pm

Hallo,
kenne mich noch nicht so aus. Fotos geprüft und nichts gefunden.
Der erste ist der mit den Bildern und der Tochter.
Der zweite ist eigentlich der, der mich als erster kontaktet hat, aber nicht zurückgeschrieben. Hat aber ein Profilbild auf yahoo.com.
Gruß
Crumb
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Re: Douglas Ferguson / Jeffery Moore

Postby FrumpyBB on Fri Jun 04, 2010 3:10 pm

Ich glaube nicht, dass der erste und der zweite derselbe sind, das könnte man eh nur durch IP-Vergleich feststellen (die Scamstories sind sich grundsätzlich ähnlich).

Daher das Drängeln auf "Neue Bildergalerie, neuer Forumthread" :) um irgendeine Ordnung hineinzubringen.

Also zeigt das Profilbild des zweiten eine andere Person?
Please try your best to block ALL your scammer´s still incoming messages and calls!

Scammers.

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Re: Douglas Ferguson / Jeffery Moore

Postby FrumpyBB on Sat Jun 05, 2010 12:13 am

No scam proof yet, just 3 random people who PMmed you, one being the other one´s daughter, IPs resolving to US.
Moved to Pending until scam proof is found.
Please try your best to block ALL your scammer´s still incoming messages and calls!

Scammers.

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Re: Douglas Ferguson / Jeffery Moore

Postby FrumpyBB on Sat Jun 05, 2010 12:16 am

OP posted same mugus here http://www.scamwarners.com/forum/viewto ... =4&p=29813 , so they can stay here as scammers.
Please try your best to block ALL your scammer´s still incoming messages and calls!

Scammers.

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Use Spokeo.

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Re: Douglas Ferguson / Jeffery Moore

Postby crumb on Fri Jun 11, 2010 5:59 pm

Hi ich bin es noch einmal wegen Douglas Ferguson
er hat mich jetzt wieder angeschrieben und mir ein Handy-Nummer gegeben (00447045714421). Ich habe auch mit ihm gesprochen und ihm meine Telefonnummer gegeben. War wahrscheinlich nicht so oberschlau. Aber das hörte sich alles so echt an. Nur kann ich überhaupt nicht mehr einordnen, was jetzt hier abläuft.
Kann mir da jemand von Euch helfen? Ich bin mir jetzt total unsicher...
und fühle mich ziemlich ... na ja schlicht gesagt ... naiv-dumm!
Freue mich über jede Art von Hilfe...
DANKE DANKE DANKE
LG
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Re: Douglas Ferguson / Jeffery Moore

Postby FrumpyBB on Fri Jun 11, 2010 6:02 pm

Nicht Nummer geben. Nicht mehr ihm schreiben. 004470-Nummer = Scamnummer.

Hey, ich könnte schwören, das habe ich alles wortwörtlich vor 2 Tagen dir schon geschrieben, hier und/oder im engl. Teil.
Ich will nicht klagen aber liest du überhaupt irgendetwas? Und wendest es an? (*seuftz*)
Please try your best to block ALL your scammer´s still incoming messages and calls!

Scammers.

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Use Spokeo.

Please click why "confronting my scammer" is terribly wrong :)
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Re: Douglas Ferguson / Jeffery Moore

Postby crumb on Fri Jun 11, 2010 6:10 pm

So sorry, aber das war ein anderer Typ. Bei dem habe ich mich auch daran gehalten.
Okay jetzt werde ich das ein für alle Mal in mein Hirn hämmern - nichts glauben - alles gefaked...
Aber schon ganz schön traurig... was für eine Welt.
LG und DANKE nochmal
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Re: Douglas Ferguson / Jeffery Moore

Postby FrumpyBB on Fri Jun 11, 2010 6:15 pm

^^Sei mir nicht böse, ich hätte das nicht so sagen sollen.

Leider hast du einem Scammer deine Nummer gegeben. Es ist daher wahrscheinlich (je mehr und vollkommener du ihn jetzt auf allen Fronten ignorierst, desto besser), dass das Telefon auch zu nachtschlafender Zeit und/oder spätnachts, gern auch dutzendfach, klingelt :(

Es ist ja nichts schlimmes passiert. Lieber jetzt ein kleiner Fehler als später ein teurer :)

In Zukunft am besten bei allen "merkwürdigen" Kontaktanfragen erst den Typen googlen (Namen, nick, Teile der Nachricht...), dann scamdigger.com (fürs Foto), dann erst annehmen :)
Please try your best to block ALL your scammer´s still incoming messages and calls!

Scammers.

The FAQ (<=click)

Get email header (<=click) for the RomanceScam IP Search Tool (<=click)!

Use Spokeo.

Please click why "confronting my scammer" is terribly wrong :)
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Re: Douglas Ferguson / Jeffery Moore

Postby FrumpyBB on Fri Jun 11, 2010 6:19 pm

English summary: Douglas uses the above +44 70 scam number. Poster has unfortunately given him her number. Little lecture follows :)
Please try your best to block ALL your scammer´s still incoming messages and calls!

Scammers.

The FAQ (<=click)

Get email header (<=click) for the RomanceScam IP Search Tool (<=click)!

Use Spokeo.

Please click why "confronting my scammer" is terribly wrong :)
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