scammers with pictures of Billy Holden

African scammers posing as white men.

Re: Anderson Smith_andersonsmith.smith6@gmail.com

Postby Myra on Wed Jun 16, 2010 12:43 pm

tvas231@yahoo.com is on facebook
http://www.facebook.com/home.php?#!/pro ... ref=search
as Theron Vasilios
and on tagged
http://www.tagged.com/profile.html?uid=5437700292
Name: Theron V
Location: West Palm Beach , FL
Ethnicity: Caucasian/White
Relationship: Single
Gender: Male
Interested In: Serious Relationship
Orientation: Straight
Music: Classical Music
Age: 42
Movies: Mario puzzo's God Father and The last don.My artist would be Al pacino.
Intro: I'm an Easy Going, Fun loving and caring Individual i am easy to be around, non-judgemental, good listener. i have a positive outlook on life. i'm up for just about anything. i will do just about anything for you if its appreciated. i am a passionate person. wow, that sounds just way to cool! but, it's true. if i ask a lot of questions when i talk to you, its not because i'm nosey, it's because i care. when i first meet a person or persons, alot of times i am quiet because inot only listen to people, i can also feel the vibes they put out and pay attention to that as well. so if theres things you feel you need to hide, you may not want to be with a person like me.I love the beach and basically the outdoors. I am very career oriented and also keep my family next to me.
(Deleted duplicate pics)
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Re: Anderson Smith_andersonsmith.smith6@gmail.com

Postby janex69 on Sun Jun 20, 2010 11:50 pm

ON MEETIC
billylife_a_976


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No, Mugu! I don't want to be your friend!!!
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Re: Anderson Smith_andersonsmith.smith6@gmail.com

Postby janex69 on Fri Sep 17, 2010 3:37 pm


The pictures are of Australian actor, BILLY HOLDEN


Tagged
http://www.tagged.com/profile.html?uid=5446870634
Richard C
Gender: Male
Location: Young America, MN :twisted:
Age: 46


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No, Mugu! I don't want to be your friend!!!
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Re: scammers with pictures of Billy Holden

Postby Myra on Sun Sep 19, 2010 7:08 pm

andersonsmith.smith6@gmail.com
Maqwam Carter
Image
Current City: Accra, Ghana
Hometown: New York, New York
Bio Well am not good at this stuff. But i am a guy,you obviously know that, Am into music and fashion. and ...
Favorite Quotations Show you white teeth, But underneath its just black gums - Billy Bager :D
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Re: scammers with pictures of Billy Holden

Postby Marisa on Mon Sep 20, 2010 2:17 am

I think the black guy is a model, not his real picture.
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Re: scammers with pictures of Billy Holden

Postby Marisa on Sun Oct 10, 2010 3:50 am

now on SMH:

promates
- 45 y/o male
- Raleigh, USA
- English, English, English
- Movie editor
- Have no children
- Last logged in: 2010-09-26 08:32:07
- ID: 48887


Description:
Everybody is so Unique but our feature of uniqueness differ.Some may call me jack of all trade which is the master of none but i really enjoy what i do and am happy with it.I am just a caring , loving and social man who loves life, enjoy it and live in it not the way it comes but the way I want it.I am of average height with black hair and a pair of Brown eyes.I am a movie editor but i also have other part time Jobs and you can see why i have stresses earlier that i am Jack of all trade


Ideal match description:
Not so easy to find who the right woman is but i will be glad if i can meet a woman with a pure heart .Someone who is willing to give me her heart full of Love and affection as this is what i am also willing to give in return.


Hi,
I would like to know you and meet you eventually..You can find somethings about me on my profile andif you feel like asking me any more ting then am here for you..I wish to read from you .
Mike

My email is mik_martin123@hotmail.com
Thanks for writing me , I so much appreciate it .
I will be expecting your email.
Mike
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Re: scammers with pictures of Billy Holden

Postby Myra on Sun Oct 10, 2010 4:33 am

nothing found with email address mik_martin123@hotmail.com
however, an address mik_martin123@yahoo.com
leads to viewtopic.php?f=3&t=9116&p=165417#p165417
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Re: scammers with pictures of Billy Holden

Postby hunter_hunted on Tue Nov 02, 2010 7:17 pm

http://www.saymehi .com/profile.php?ID=52007

billyx2
- 44 y/o male
- California, USA
- English, English, English
- ask
- Have 1 children

Date of birth 1966 - April - 6
Height 5'8" - 5'11" (171-180cm)
Body type Average
Ethnicity Caucasian
Religion Catholic
Marital status Divorced
Education MA/MS/MBA
Income $10,000/year and less
Smoker Often
Drinker Often
Details of the person you are looking for
I look for a female
Looking for an age range 30 - 60
Relationship Activity Partner, Friendship, Marriage, Relationship, Romance, Casual, Travel Partner, Pen Pal

Description:
well i am looking for a good woman that will be my wife

Ideal match description:
doesn't matter

-------message-------------------
hello how are u doing?i really love to chat with u and i want to know more about u,cause hen i saw ur profile it make me mad so pls can we chat ................... ..billyjean57@yahoo.com--------------------------------

with the picture close the red car....
Ateh Malkuth ve-Geburah ve-Gedulah le-Olam Amen...
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Re: scammers with pictures of Billy Holden

Postby hunter_hunted on Tue Nov 02, 2010 7:20 pm

Received: from [41.211.238.220] lagos, nigeria
Date: Tue, 2 Nov 2010 10:51:47 -0700 (PDT)
From: Billy Jean <billyjean57@yahoo.com>

okay nice to hear from u again i hope we can get to know each other very well and i hope u are not nigerias or u are in nigeria :mrgreen: :mrgreen: :twisted:
Ateh Malkuth ve-Geburah ve-Gedulah le-Olam Amen...
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Re: scammers with pictures of Billy Holden

Postby Myra on Tue Nov 02, 2010 7:47 pm

http://pulse.yahoo.com/_B7AAKRBY7FIA7PF3ECNDNFPZGU
Billy Jean, Male - New York, New York
Member since: 10/22/2010
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Re: scammers with pictures of Billy Holden

Postby Marisa on Tue Jan 04, 2011 2:44 am

just booted him off DnM:

username: Derick4love
email: dericksmith1965@ymail.com
location: Germany, Berlin
IP address: 178.18.245.199

My name is Derick,My Profile says all about me. I really don't have much time for the common
'traditional single scene' but thought i'll give it a try, besides, i have a few friends who have had
good experiences. I'm an honest straight forward man, caring father and very hard working.please send me a short message via dericksmith1965 (at) y mail dot come,Am waiting to meet you.



178.18.245.199 - this is BENNY-NET yet again, as mentioned in this topic:
viewtopic.php?f=50&p=168912
will add it to our list of bad IPs.
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Paul Griffin - paul.griffin00@hotmail.com

Postby janex69 on Wed Mar 02, 2011 1:02 am

person.com
USER ID: 4527702
Nickname: cuteguy10
Name: Paul
Age: 39 (Apr 17, 1971)
Gender: Male
Country: United States
State/Region: Colorado
In short, I'm drama free with barely a carry on to my name. I cook, I dust, separate my laundry, and don't mind shoveling snow. I will thumb wrestle you, bite your nose, and playfully tickle you without notice. I enjoy wine, beer, and corn dogs. I believe the universe is expanding, I believe in the soul, I believe in long, playful kissing, and I believe there is nothing better than eating lunch in a piazza in Italy... or Panera, whichever is closer.

cuteguy10: i want to get to meet someone lovely..write me to my email and we can talk more paul.griffin00@hotmail.com
No, Mugu! I don't want to be your friend!!!
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Allen Holmes; allenholmes304@yahoo.com

Postby Myra on Tue Mar 22, 2011 1:29 am

Allen Holmes
engineering
studied at Harvard University
lives in London, UK
from Miami Beach, FL or Tempe, AZ
Lovely profile and a nice smile you got there, How are you doing today? I hope you are enjoying your day.? My name is Allen and i must say that you have a lovely smile. I will like to know more about you, I am an Oil Merchant Engineer, i am Divorced with 1 daughter. I turned 50yrs Jan. 29th and i like to swim,taking a walk by the beach,hiking, camping, traveling, reading,most times i do volunteering.
I lost my first wife and got married again but divorced 3 years ago,when i discovered my ex was having a love affair with my best friend when i am out of town. I have a daughter and she is in the boarding school. I work in UK/Falkland island under the supervision OPEC Nations... I am working in the Ocean Guardian oil Rigs there and it quite a wonderful experience working here on sea for the first time . I do like to know more about you. Tell me your hobbies and what you do for fun.
Please do write me back through my email on yahoo, Emailaddress:allenholmes304

Image
my message
Opened 2011/03/21
Location Lagos, Nigeria (86% likelihood)
Opened on (41.138.189.213:49582)
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Re: Allen Holmes; allenholmes304@yahoo.com

Postby Myra on Thu Mar 24, 2011 10:37 am

Hello xxx
Thanks for your response,I got your contact here on face book through friends suggestion so i decided to contact you and see where life takes us to.Just a little about me. I had a white dad and a Polish mom and we lived in Phoenix Arizona. I was 12yrs when mom divorced my dad and took me with her to Poland. I didn't visit the states that much but i was always in contact with my dad. My mom is late now. I grew up in Poland, had a Daughter from my very first marriage but i lost my wife during child delivery. It was so painful for me and hard for me to move on with life in Poland due to my the death on my wife and mom.I got married again but divorced 3 years after,when i discovered my ex was having a love affair with my best friend when i am out of town.With this happening, i couldn't move on in Poland, Cracow to be precised, i had to move to the states and start up a new life and also get to meet with my dad once again.
My dad relocated to Springville, CA and settled there. The combination of my Dad and I doing things together made my interest about oil business with dad because in Poland i studied real estate management and i have been working with that over there, within the space of 5 years but unfortunately my aged dad died when undergoing a medical transplant operation. It came as a blow to my face and i couldn't help it, very painful because i didn't spend much time with my dad when i was little and wanted to always be with him now and learn more from him.My daughter just turn 13 Feb 15th and she is school now.i will be glad to hear your voice on phone as well and i will love to be open to you,all i seek here on face book is a woman of my dream and someone i can grow old and share the best of life with as one family again.i have been in Ocean Guardian Oil Rig in Falkland Island for 5days now and this is my first time here for contract overseas.I am Irish & English-Acoustic, Played guitar since I was 8 yrs.I love the Ocean and the beaches and the all the beauty that walks upon it. I have always lived by the Ocean. My Spirit is bound to it's never ending beauty & motions. I grew up in the rocky mountains & raised around horses and wilderness. My passion is to find a special Lady to share my life and travels.
Presently i work as an Oil Merchant,I work in partnership with Exxon Mobil and Baker Oil.We oversee the importation and distribution of petroleum products within the states and other countries when awarded with a contract. My dear,from my observation,i love your age in regards to the age issue,i really want to tell you that i am not a young man(50yrs) but young at heart,i knew you are not young either that is why i came for you because i truly want a woman who knows what it takes to be in love and in a relationship,not this young ladies that are jumping around,i am a God fearing man who respects the lord and i have been longing to meet someone to love and be with,so please feel free with me because i know that age is just a number.
Anyway, that's enough about me for now. respond to my email by sharing about you with me. Can we get to chat so we can know more about each other?Kindly accept my chat request on gmail chat to enable us chat using gmail instant messenger(Google talk) for us get to know each other faster and in a more understanding manner before i return back to states.
Let me know as i patiently wait for your response.
Enjoy your day
Allen.

Received: from [41.138.178.33]
did not recognize him especially, as SD showed no hit
with the pics he sent today ... they lead to topic (Link provided to this thread)
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Re: scammers with pictures of Billy Holden

Postby Myra on Sun Apr 10, 2011 5:32 am

Hello Dear,
How are you doing? Is really been long since i heard from you last and i hope all is well with you.When will you be free to write me a message or chat with me on yahoo.I am looking forward to that.
Allen

Received: from [41.71.147.49]

running out of victims ??? :D
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