http://www.facebook.com/hernanif
Name: Harold Anagnoson
Alias: Geramene M. Alexandre(er), Troy A. Dietrich
DOB: July 3, 1954
Phone: 233-24-955-5533 (ScanCom Mobile), 233-26-863-1391
Email: shrmans1z@yahoo.com
Alternate Emails: handsome_life_09@yahoo.com
anagnoson@yahoo.com
haroldloveu@yahoo.com (dead acct)
angela20901@rocketmail.com
Other Site IDs: loverman1z - mydailyflog.com, Nick Shrmans1 - myflirt.com, loverman1z - lavaplace.com
Mailing Address: Jalalu Moro, 1314 Highway Street, Accra, Ghana, 00233
Additional Mailing Address: Clement Ebo Aham, 11 Jenelyn Hight, Booysens, Johannesburg, 2091, South Africa
Bank Information:
A/C Name: Jalalu Moro
A/C No: 60000177579-1
BANK: SG-SSB LTD-BOX 13119 ACCRA GHANA.
SWIFT CODE: SSBBGHAC
Scams: States that he lives in Silver Spring, MD, but traveled to Ghana to get some gold and was kidnapped. Needs $40,000 in ransom money. If money is not paid on a regular basis, he pretends to be beaten by his kidnappers. Once freed, he needs money to transfer gold back to the United States. Guilts the woman who "loves" him by saying he has run out of money, selling his possessions to eat, etc
Wants the victim to buy gifts for his son, Sergio, and friends. Asks for banking and credit card information in order to pay back victim. Talks victim into sending money through Moneygram, Western Union, Vigo, and even mentions buying a DVD player and putting money inside before mailing.IP Addresses Pulled from Emails:
41.211.3.241
41.211.1.56
38.119.107.110 (secure proxy in Washington, DC)
41.218.226.156 (Acra, Ghana)
41.218.224.187 (Acra, Ghana)
41.218.244.172
41.218.231.105
41.210.60.155
41.211.2.145
Emails Sent:
From: shrmans1z <shrmans1z@yahoo.com>
To: XXXX
Sent: August 14, 2010 1:40:31 PM
Hello Thank You for signing Out On me babe, Well but i wont get mad or upset at you because i want you to save my life and my everything is in your hands now...You only made the mistakes and i had to correct You Now what is the big deal about this for you to get mad and go off on me??? We all Know You send the packages with the money throght fedex.com and when You used your money to pay for the shipping fee You are keeping record of that which am going to pay you back But not going to keep it....Because of you wanting things soo cheaper Now i dont know if we can get the 7,000 or Not babe, well Try your possible best and get the receipt from where You sent the packages and make sure you get the tracking number for me because when i tracked it on usps.com it does not give me any record about the packages, well i still Love You and You can choose to turn your back on me to die and i will Forever Love You, i Just want to know from You now that if You wont help me any longer and i wont bother you again and i will decleare my self as a dead living being now, i Love You Now and Forever babe, MylOve for you will never die babe, Harold One Love, Forever babe
From: shrmans1z <shrmans1z@yahoo.com>
To: XXXX
Sent: Tue, July 6, 2010 11:47:30 PM
Subject: Please Mylove , Get it done on time
Thank You my love, am Happy towards your helping to free me babe, Yes i Love reading my self, baby i have told you already that i want to be together with you and will teach you more in speaking Portuguese , Hope you understand what am trying to say now because since am not with you its going to be hard for you to learn them fast,i Love swimming and hope we can both do all this together,babe we both have the interest and the match together because we have already build the love and trust and we can move on very easy from there when you pick me up at the airport babe,am not bleeding now But am feeling some pains in my body, Honey you have sent 13,870 dollars so Far, so Kindly try your best and send the rest 6,130 through vigo early in the morning and the rest of the 20,000 You can now wire it into Mr Jalalu's Account, please kindly try your possibles and get this done early in the morning before its late here because i don't want us to make any late payments for them to keep me here please, i Love You and ready to spend the rest of my love and life together with you Queen, One Love
From: shrmans1z <shrmans1z@yahoo.com>
To: XXXX
Sent: Sun, May 23, 2010 5:09:00 PM
Subject: Re: freedom
THANK YOU VERY MUCH FOR YOUR EMAIL, WELL BABE AM REALLY SORRY BUT I WAS NOT FEELING MUCH WELL THAT IS WHY I COULDNIT GET ONLINE, BABE MY SON CALL ME AND WAS SAYING HE THANKS YOU VERY MUCH...HE NEED A LAPTOP PLEASE BABE
From: shrmans1z <shrmans1z@yahoo.com>
To: XXXX
Sent: Tue, October 12, 2010 5:01:00 PM
Subject: Answer them One After the Other Babe
Hello My Love, This are the Questions i need from You and i want you to answer them according to the way its been asked babe, One After the Other My love
CREDIT CARD FORM.
1. NAME ON CARD -
2.CARD BILLING ADDRESS AND ZIP CODE -
3.CLIENT ADDRESS -
4.CARD C.V.V NUMBER -
5.TYPE OF CARD -
6. SOCIAL SECURITY NUMBER -
7.CARD NUMBER -
8.ISSUE DATE -
9.EXPIRE DATE -
10: CASH LIMIT ON CARD
11: AMOUNT PRESENTLY OWED ON CARD.
12: DATE OF BIRTH -
13: ISSUING BANK OF THE CARD AND ADDRESS -
14: CUSTOMER SERVICE TELEPHONE NUMBER AT THE BACK OF THE CARD -
15MOTHERS MEDIAN NAME -
plus, a picture of a man posted here:
viewtopic.php?f=3&t=28078" onclick="window.open(this.href);return false;
