Scammers with pictures of Emma O' Neil

[sspassport]

Sandra Scott <sandyscott4u@yahoo.com>
Sandra Scott also Sandy Scott
Received: from [41.210.31.120] by web112809.mail.gq1.yahoo.com via HTTP; Sun, 13 Dec 2009 03:50:04 PST
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Date: Sun, 13 Dec 2009 03:50:04 -0800 (PST)
From: Sandra Scott <sandyscott4u@yahoo.com>
Subject: the info

Sandra Scott
P.O Box 1
Agona Swedru
Ghana West Africa C/R
Zip Code:00233

And i am going to buy the cam as soon as i get the money ok love u so much and hear from u soon..................

Received: from [114.127.246.36] by web112802.mail.gq1.yahoo.com via HTTP; Fri, 27 Nov 2009 10:04:27 PST
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Date: Fri, 27 Nov 2009 10:04:27 -0800 (PST)
From: Sandra Scott <sandyscott4u@yahoo.com>
Subject: the information
Honey here is the information that u asked me to get for u

Sandra Scott
p.o box 1
Agona Swedru
Ghana West Africa

Wanted money for web cam & net bill
I have been checking scamdigger, pictures posted,,TinEye and the net
I do not know whos pictures this scammer is using
Hope this keeps someone from being a victim of this scammer

[sspassport]

Sharon Williams Nugent <sharonsmithwantlove@yahoo.com>
Age 30 5’ 4”
Lagos, Nigeria

Received: from [41.155.12.79] by web121017.mail.ne1.yahoo.com via HTTP; Thu, 23 Jun 2011 04:18:37 PDT
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Date: Thu, 23 Jun 2011 04:18:37 -0700 (PDT)
From: sharon smith <sharonsmithwantlove@yahoo.com>
Subject: It me Sharon

This is a little about myself,well....... i..m a lil shy Lady, but do love to meet people from different kind of background. I am considered attractive by most standards and I try to lead a healthy lifestyle.I'm from USA Indiana westport City,,.I like to listen to Christian music and Hip Hop..I'm looking for a man that will love me and care for me with all his heart and soul a man that will always be there for me in the good and the bad time a man that will always be truthful and honest to me..A God Fearing man.. I do like meeting new friends and do give such friendship time to grow . I like to do a lot of things and have many interests. I'm a little skeptical about internet dating, but with a few testimonies from a very good friend of mine and other few examples too, i have decided to give this a trial.I have for long focused on building my career, now its time to settle down with the man of my dreams. A man whom together we will build a home. A home full of Love, care understanding , affection and all that .I do understand that there are a lot of un serious men here who are here for just games, Do stay clear if you are one cos i..m ready for a good and well natured relationship.I..m open to TRUE LOVE. dear I do promise to give Love a shot and i..m ready to be Loyal and committed to my man.I am looking for a decent, sincere Man who knows how to treat a Lady like a Woman. I..m a simple and down to heart young Lady.I have been committed to my education and career for a very long time, now i..m ready to experience Love. Ready to settle down with MY KING. (I love working around my house, gardening, four wheeling etc). I'm hoping to find someone who can appreciate the unique person that I am. I'm proud of my accomplishments in life so I'm not looking for a Saviour .I do believe the man of my dreams is out there, all i need do is take time out to get his attention and we would go places . We would build a home where love exist and its the backbone of the relationship.Love conquers all in Life and that should be a major factor in our relationship.Age too isn..t a barrier to Love for me. If there is Love then age is nothing !!!!!!!I'm looking for someone who is willing to get to know me, be a true Husband ...I'm not looking for someone to complete me, just add another dimension to my life. I am a happy person who enjoys life and I'm looking for someone who doesn't depend on me for their happiness. i don..t believe in the physical beauty, i believe beauty is from the heart and mind. If you are beautiful at heart..Tell me,what do you think about me ? iIf you are interested in me will be looking forward to hear from you ok..So here is the Infor Below to send me the Money..


Received: from [41.155.12.79] by web121004.mail.ne1.yahoo.com via HTTP; Thu, 23 Jun 2011 05:12:09 PDT
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Date: Thu, 23 Jun 2011 05:12:09 -0700 (PDT)
From: sharon smith <sharonsmithwantlove@yahoo.com>
Subject: Re: It me Sharon

Name:Williams Nugent
Country:USA
State:Indiana
City:Westport
Zip code:47283

Email header analysis report
41.155.12.79--- sharon smith sharonsmithwantlove@yahoo.com
Starcomms Limited--- Lagos--- Nigeria--- Thu, 23 Jun 2011 05:12:09 -0700 (PDT)
Latitude 6.4531002044678
Longitude 3.395800113678

http://pulse.yahoo.com/_B4VOSWMIPEZMGK4XO7HGHZ2RS4
sharon smith
Female - New York, New York
Member since: 05/29/2011

[mrblue_eyes]

Paula Grimes - paulagrimes1979@yahoo.com
Once again no luck with the photo search (tineye.com). Here's the IM text.

mrblue_eyes67: hello paula
paulagrimes1979: How are you doing?
mrblue_eyes67: doing good , how bout you
paulagrimes1979: am doing fine
paulagrimes1979: it is my pleasure meeting you online
mrblue_eyes67: nice to meet you too paula
paulagrimes1979: good
paulagrimes1979: are you married with kid?
mrblue_eyes67: not married , no kids
paulagrimes1979: Okay
paulagrimes1979: what do you do for aliving?
mrblue_eyes67: i drive a truck
paulagrimes1979: oh okay
paulagrimes1979: how long you have been a single?
mrblue_eyes67: all my life
paulagrimes1979: Oh really and how long you have been on AM?
mrblue_eyes67: just a couple of months
paulagrimes1979: Oh really, and i bet you should have meet alot of girls here
mrblue_eyes67: no , i don't go on there much , not alot of people on there
paulagrimes1979: Oh okay, so what are you looking for online?
mrblue_eyes67: just to start dating
paulagrimes1979: okay
mrblue_eyes67: what about you
paulagrimes1979: what do you seek in your type of woman?
paulagrimes1979: i am here seeking for serious relationship
mrblue_eyes67: maybe with me paula ?
paulagrimes1979: yes i think so
paulagrimes1979: what is your real name
mrblue_eyes67: my name is peter
paulagrimes1979: nice name
paulagrimes1979: do you have a cam?
mrblue_eyes67: do you have a picture paula
paulagrimes1979: Yes
paulagrimes1979: and you
mrblue_eyes67: searching now
paulagrimes1979: oh really
paulagrimes1979: do you have a cam
mrblue_eyes67: no cam
paulagrimes1979: okay
paulagrimes1979: can you see me now
mrblue_eyes67: yes now
mrblue_eyes67: you're very pretty
paulagrimes1979: thank you so much
paulagrimes1979: what do you seek in your type of woman?
mrblue_eyes67: a caring , loving woman
mrblue_eyes67: honest
paulagrimes1979: thats wonderful and cool, i would want my man to be understanding, patient, trustworthy, caring, loyal, and believe in god.
mrblue_eyes67: be right back , ok
paulagrimes1979: I'm a very passionate and romantic lady and not afraid to show my affections in private or public.. I am very clean and like seeing things and people clean as well.
paulagrimes1979: ok

Here's the photos that were sent during this Yahoo session. Couldn't really get alot of info going , this was one of three scammers I was talking to at once.

[gd101]

This email address links to a FB profile by the same name...

http://www.facebook.com/#!/profile.php? ... 1396480601

a few photos from there:

[firefly]

Avatar for the email adress paulagrimes1979@yahoo.com:


On Zorpia, with the first picture and the same email adress, Paula
32, Lagos, Nigeria

Facebook profile elements: uid 100001396480601, Paula Grimes, Studied at University of Alabama in Huntsville, Lives in Alma, Wisconsin, From Alma, Wisconsin.

"I am honest, caring and trustworthy woman"

Under the title "The girl with the player", the pictures are part form one pictorial posted on one russian site, but is one "no family-friendly"... The name mentioned there is Emma O´Neil and she has her own page on nnconnect.com and other sites.

[scam sniffer]

Received: from [41.155.110.197] by web65817.mail.ac4.yahoo.com via HTTP; Wed, 17 Aug 2011 22:50:46 PDT
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References: <1309646411.48287.YahooMailRC@web65801.mail.ac4.yahoo.com> <6E06BD140F4C42C4BFD2FBE04DDEC5E5@ocf245e21cb4b9> <1310148336.86345.YahooMailNeo@web65818.mail.ac4.yahoo.com> <0387A869EA3A4E07B0418140C197EF5A@ocf245e21cb4b9>
Message-ID: <1313646646.26854.YahooMailNeo@web65817.mail.ac4.yahoo.com>
Date: Wed, 17 Aug 2011 22:50:46 -0700 (PDT)
From: Faith mckaty <faithmckaty@yahoo.com>

Image removed. Much as I enjoy photos of half naked women, Google adsense doesn't. Wayne.

Her profile shows Valdosta Georgia, she originally told me in chat that she was IN GEORGIA- but I later found out from an email header that the email originated in Nigeria.

She claims these photos to be of herself, yet investigation turns up they are photos of model Emma O'Heil

She continaully refuses to go on Web Cam- OBVIOUSLY because she can't prove she is someone she isn't. Same as all of them. they don't go on web cam because it will PROVE THEM to be a liar rather than to leave the doubt.

[scam sniffer]

Here are FOUR of the locations where scammer wants the money sent in Nigeria:

6:26:59 AM faithmckaty: NAME.........OSUTA IRETI ROSEMARY
ADDRESS.....22,SANYA STREET AGUDA SURULERE
STATE........LAGOS
COUNTRY.....NIGERIA
ZIPCODE.......23401


6:22:17 AM faithmckaty: and i am changing the receiver infos the name has been mis-spelt by u several times and it cause more embarrasment complaing at the shop here
6:25:07 AM faithmckaty: xoxoxoxooxoxo
6:36:57 AM faithmckaty: name.........Osuta ireti rosemary
6:37:48 AM faithmckaty: address.......5,jones crescent
6:38:17 AM faithmckaty: city.....ikeja
6:38:57 AM faithmckaty: state.....lagos....country......nigeria......zipcode....23401

7:06:13 AM faithmckaty:

Reciever's name.....Ayandeyi Stephen
ADDRESS : 6,olaiyapo crescent
state......lagos
zipcode...23401
country....Nigeria


9:14:14 AM faithmckaty: NAME.........SARAH WILSON
ADDRESS.....22 OLAIYAPO AVENUE
CITY .............AGEGE
STATE.............LAGOS
COUNTRY........NIGERIA

[scam sniffer]

More chat from Faith Mckaty - uses MDF (mydailyflog.com) for initial contact and is suspicious of incoming new contacts that cannot identify where they found her:

5:59:28 AM xxx: what do you mean
6:00:34 AM fffffffffffffffffffffffffffffffffffffffffffffffffff jjjjjjjjjjjjjjjjjjjjjjjjjjjjjjjjjjjjjjjjjjjjjjjj: some men add me and i deleted them from my list because was scared how they got my email
6:01:15 AM xxx: am sure you do have of that....why me then if i may ask
6:01:35 AM xxx: have plenty of men trying to chat you
6:03:01 AM fffffffffffffffffffffffffffffffffffffffffffffffffff jjjjjjjjjjjjjjjjjjjjjjjjjjjjjjjjjjjjjjjjjjjjjjjj: i mean i dont want to chat with strange men
6:03:18 AM fffffffffffffffffffffffffffffffffffffffffffffffffff jjjjjjjjjjjjjjjjjjjjjjjjjjjjjjjjjjjjjjjjjjjjjjjj: we meet from mydailyflog and we exchange contact ok
6:03:37 AM fffffffffffffffffffffffffffffffffffffffffffffffffff jjjjjjjjjjjjjjjjjjjjjjjjjjjjjjjjjjjjjjjjjjjjjjjj: not people i dont know coming online to talk to me
6:03:42 AM xxx: that is very true...thanks for accepting me
6:03:52 AM fffffffffffffffffffffffffffffffffffffffffffffffffff jjjjjjjjjjjjjjjjjjjjjjjjjjjjjjjjjjjjjjjjjjjjjjjj: i have been cheated twice by my late boyfriend
6:04:25 AM faxxx am sorry. in your hometown?
6:04:48 AM fffffffffffffffffffffffffffffffffffffffffffffffffff jjjjjjjjjjjjjjjjjjjjjjjjjjjjjjjjjjjjjjjjjjjjjjjj: voldosta
6:05:11 AM xxx: is that your home town?
6:06:02 AM fffffffffffffffffffffffffffffffffffffffffffffffffff jjjjjjjjjjjjjjjjjjjjjjjjjjjjjjjjjjjjjjjjjjjjjjjj: yes
6:06:06 AM fffffffffffffffffffffffffffffffffffffffffffffffffff jjjjjjjjjjjjjjjjjjjjjjjjjjjjjjjjjjjjjjjjjjjjjjjj: and u
6:06:15 AM fffffffffffffffffffffffffffffffffffffffffffffffffff jjjjjjjjjjjjjjjjjjjjjjjjjjjjjjjjjjjjjjjjjjjjjjjj: valdosta
6:06:21 AM fffffffffffffffffffffffffffffffffffffffffffffffffff jjjjjjjjjjjjjjjjjjjjjjjjjjjjjjjjjjjjjjjjjjjjjjjj: not voldosta ok
6:06:47 AM xxx: nice name, sounds rather spanish

[scam sniffer]

Re: Faith Mckaty aka faithmckaty@yahoo.com

This is the underlying scam associated with the Faith Mckaty report appearing just above. The idea is to get my personal info based on this phishing letter. Need to make this bogus bank and email address searchable now. Obviously written by an illiterate IDIOT. NOT a bank.

Received: from [41.71.149.240] by web162104.mail.bf1.yahoo.com via HTTP; Sun, 08 Jan 2012 22:04:41 PST
X-Mailer: YahooMailClassic/15.0.4 YahooMailWebService/0.8.115.331698
Message-ID: <1326089081.66538.YahooMailClassic@web162104.mail.bf1.yahoo.com>
Date: Sun, 8 Jan 2012 22:04:41 -0800 (PST)
From: OceanicBankPlc TelexDepartment <oceanicbankplc_funds@yahoo.com>
Subject: Attention xxx.....From Oceanic Bank Plc (REV.MIKE TAFIDA)

Attention xxx.....From Oceanic Bank Plc (REV.MIKE TAFIDA)
1 recipientsCC: recipientsYou MoreBCC: recipientsYou Hide Details FROM:OceanicBankPlc TelexDepartment TO:xxx Message flagged Sunday, January 8, 2012 10:04 PMMessage body
Attention xxx

My name is Rev.Mike Tafida and i am writing from oceanic bank Nigeria plc regarding your inheritance funds which have been in our custody for qiute some time now,your wife faith mckaty.

We receive a letter from faith mckaty your wife starting that you are ready to come for the claim of the inheritance payment worlth of $8.9 million dollars that was left as a inheritance.

So sir,wish to inform you that presently now i am your account officer who is going to help you get this fund into your account as soon as we can.

More over i advice you to send me all your informations such as so that we can start the processing of releasing the funds to you.

BANKING DETAILS.............................................
NAME OF THE BANK:
ACCOUNT INFORMATION:
SWIFT CODE:
ROUTING NUMBER:
BANK ADDRESS:

PERSONAL INFORMATION:.........................................
YOUR HOME ADDRESS:
YOUR WORKING ADDRESS:
YOUR DIRECT TELEPHONE NUMBER:
YOUR OCCUPATION:
STATUS:
A COPY OF YOUR INTERNATIONAL PASSPORT.

Sir with this information we can get all the legal papers in your favor.

Also i have send a mail to your wife regarding the requirement to start up the processing of your transfer.

I look forward to hear from you as soon as possible with the requirements.

Regards


Rev.Mike Tafida

[FrumpyBB]

Indeed, the scammer uses a second persona to do the money request through this one - normal procedure for 419ers or Senegal scammers. To add an ounce of extra trust, it´s not just a banker, it´s a reverend.

[scam sniffer]

Yes and in CHAT she names Rev. Mike as her "Step Father" I don't know what is the connection between her step-father and the banker handling the phony inheritance scam. And HERE I was beginning to think she was IN LOVE WITH ME! LOL

NOW THIS- My expectations SHATTERED once again!

[FrumpyBB]

Sorry

^^Technically, this anonymous Nigerian scammer behind all these "people" must run many similarly structured scams at the same time. Either it was a technical slip-up or presenting the banker character not just as reverend but also as step-father was conceived to add even more trust...like, step-father would never cheat when doing business for his step-daughter.

Don´t understand why four names though. Westy has a maximum amount of $$ so maybe this is to be able for the gang to send 4 different pickup guys (i.e. four anonymous Nigerians with good fake passports or bad fake passports but some higher bribe) into preferably four different outlets to make it look less suspicious. Or the percentage for the WU guy or the oga is less if it´s smaller amount at a time.

Bloody business it is

[FrumpyBB]

here is the e-mail threads:

Return-Path:
<mkatty82@yahoo.com>
X-Originating-IP:
[98.138.229.160]
Received:
from [93.186.30.243]
Katty Moore <mkatty82@yahoo.com>
View contact details




this person is pretending to be Katty Moore stranded in Ipswich England looking for airfare money.
To come back home to Canada where she says that she lives in Vancouver and grew up in Toronto.
With big promises of a relationship. The pictures I have received are all pictures of Emma O'neil.
from this web site: ht tp:/ /www.bravoteens.com/models/emma-oneil.shtml
I also have the complete Yahoo messenger chat history from this person from Dec.29/11 to March 19/12.(I would gladly make available to all who ask with the permission of the Administrator first).
I also have a fake Canadian passport ( I had this passport checked out by Passport Canada on two occassion by different agents and the answer was all the same = this is a fake Canadian passport. She used to cash my western union money orders at different location in England. I know this cause I contacted western union and they told me.

(trying to post a small j-peg but it is taking forever to upload.....??please help

This person approach me from a web site called Cupid.com user name nurse katty and told me that she got my info from women date for free.com
Here is the picture he/she uses:

(trying to post a small j-peg but it is taking forever to upload.....??please help

I honestly and truthfully tried everything to find out if this was a scam, I did not want at least my heart broken.
I am just recently out of surgery and this person was cruel enough to continue with her promise of love and romance and a good future and life together until today when I stumble upon a visual face search on Google.
Yes there was a lot of red flags that I did ignore and now I must face my past decisions and actions.

My goal is to not get kicked outta of here and maybe to help someone else.

[FrumpyBB]

Can you post the money request email/chat log, please?

[FrumpyBB]

Email leads to Facebook, Katty Moore. Private profile.