scammers with pictures of Billy Holden

African scammers posing as white men.

billholdencare@yahoo.com

Postby Bix on Sun Oct 16, 2011 8:11 am

http:/ /person.com/personals.phtml?user_id=5341206
USER ID: 5341206
Nickname: billholdencare
Name: Bill
Age: 41 (Oct 7, 1970)
Gender: Male
Country: United States
State/Region: Kansas
City: Wichita
Distance: 4532 ml (7294 km)
Registered: Oct 16, 2011, 04:06
Last login: Oct 16, 2011, 04:37
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Re: scammers with pictures of Billy Holden

Postby Pinky on Fri Dec 16, 2011 5:30 pm

This one's pretending to be Phillip Rossi age 45.
Image

Using the email address: rossi.phillip45@yahoo.com
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bryantfredrobinson@yahoo.com

Postby janex69 on Tue Jan 10, 2012 1:11 pm

Hoverspot
UserId=3365593
robinson
Male, 46 Years Old
From Houston, TX
am a kinda easy going person,i have one kid Lisa.i love her.i lost his Mum in child birth about five years ago.been lonely for five years now.i live in the state L A fire stone park.really looking for my Soul Mate on here.i like the Beach love to listen to music and love kids.tell me what you looking for on here so we can get to learn more about our self.

am really glad to see your message this morning.how is work and the kids over there?????send me your yahoo IM or MSN,so we can talk on there to know each other better.mine is bryantfredrobinson at yahoo dot com.i will look forward to read from you soon.i care
No, Mugu! I don't want to be your friend!!!
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Christo Ven Elvis: engr.christoven@yahoo.co.uk

Postby cruising4you on Mon Feb 13, 2012 7:46 am

Here goes he is going by the name of Christo Ven Elvis Now, have a Facebook Page under this name
Claims to be from Cheyenne, Wy. Self-Employed Contractor Studied at Laramie County Community College
Lives in Walton, Liverpool, United Kingdom Born June 26

ip address 127.0.0.1 sent from a Nokia phone -all come from this phone

Had to go to Nigeria for Money they owed him from project he did 5 yrs. ago,
but he gets stuck there, pawns his passport, now needs $5,000.00 to get passport back and air plane fair to go back to the UK where he owns a house to. I have lots of information I will post here in the next few days. He is VERY
CLEVER, VERY convincing so PLEASE ladies beware, Nice Sexy voice too. I have been playing with him for a long time. Several Phone numbers: Main one-234-818-0186179, 234-803-752062, 234-818-1808768, 234-8168874947,
234-803-6018183, 234-803-0914515, 234-816-9517995, 447-086-464493 his UK #
EMAIL-engr.christoven@yahoo.co.uk

hello
Report • 3:06pm
i tried calling no answer
what happened you said you were going outside
Report • 3:06pm
Phone did not ring
Did you get my text
Report • 3:06pm
i guess
what are you doing now ?
Report • 3:07pm
I did for 30 minutes in the cold waiting for you to call
I did go outside
Report • 3:07pm
sorry
Report • 3:07pm
I started walking to stay warm
Report • 3:07pm
that was the time it connected
Report • 3:08pm
If it connected it should have rung
Well I'' go to the big city this week & see if i can upgrade the darn thing
What number are you calling from?
Nigeria or the UK?
Report • 3:11pm
you can see is Nigeria
+2348180186179
or the other is MTN +2348037552062
you can text me either of the two numbers
baby i will always love to read from you
Report • 3:12pm
wHAT HAPPENED TO THE 447 #
Report • 3:13pm
always want to have in every bet of my memorie
that is Uk love
am not there now
Report • 3:14pm
So you have 2 in Nigeria?
Report • 3:15pm
yeah
i was giving the sim card at the Air port at arival
with my passport identification
Report • 3:18pm
so these r both new
I need to put them in my phone
Report • 3:19pm
yeah
put them in your record
Report • 3:20pm
Didn't you have one that was 2348181808768?
Report • 3:23pm
that is the hotel phone
Report • 3:24pm
well I deleted it
Report • 3:24pm
baby when you call or text make sure you put in this complete code +2348180186179
yes
Report • 3:24pm
what email r you using now?
Report • 3:25pm
engr.christoven@yahoo.co.uk
Report • 3:26pm
ok have you updated
Report • 3:27pm
updated what ?
Report • 3:28pm
My phone, took out old numbers put in new ones
I'm sending text now let me know if you get it
Report • 3:29pm
ok
i wait
make sure there is +2348180186179 or +2348037552062 at the recipient
Report • 3:30pm
it's gone
Report • 3:30pm
ok
did you send to the both numbers
Report • 3:31pm
no just one
Report • 3:31pm
over there has it delivered ?
Report • 3:31pm
it said it was sent
Report • 3:31pm
send to the other
lets be sure ok
Report • 3:31pm
ok
Report • 3:35pm
you sent another
Report • 3:36pm
yes 5 minutes ago to both numbers
did you get them?
tell me what I said
then you text me
BRB
Report • 3:53pm
I'm back & you're gone
Christoven is typing...

Duplicate pics Deleted AN
Image
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Re: scammers with pictures of Billy Holden

Postby shelby on Mon Feb 20, 2012 10:14 pm

Image

Image

Image

Image

Image

Image

These are pictures sent to me by a man using the name Randy Robson, aka Shevy Romson claiming to be from Canada living in Austin Texas But In Nigeria working.


I am a widow for the past 2years now ...I Lost my wife and little boy in an auto car accident 2 years ago and since then I have been lonely and life has been so hard for me ..now i want to move on and be with the right woman in my life cause am sick of been Lonely,i just need the right woman in my life..someone to spend the rest of my life with



I am a good man looking for a good woman....when we talk I will tell you more! Just be real or don't bother with me. I am very passionate and believe in treating a woman like a my queen..I want a partner who allows me to be who I am, yet knows that I want to be treated as I will treat her--allowing her to be who she is.... A partner not afraid to tell me when I am wrong..I want a partner who lights me from within as I do
her. A partner who will keep me burning with desire and who will share my dreams and expectations.

I have two phone numbers plus id's on this man claiming to be Randy Robson click on the link below to see his yahoo id's, phone numbers given to me: +234-810-906-0001 He claims this number no longer works, +234-705-573-0949 but the second phone number worked and still works as far as I know


No need for this screenshoot and deleted for protecting real people RZ

m: Where r u now?
Randy Robson: Hello love i am at the airport now and there is a problem
m: oh ok and what is the problem?
m: What happened?
Randy Robson: The custom officer at the airport have seized my briefcase that contains alot of money and the law did not allow me to take any money to pay for the tax.
m: oh ok i see and what airport or you at?
Randy Robson: They said i need to pay the tax so i can leave and not miss my flight.
m: ok well how much would that be/
m: i thought you left hours ago?
Randy Robson: I am at the international airport now using my phone
Randy Robson: It just $400
m: lol ok so or you here in the States are still in Nigeria?
m: ok and you can not pay the 400?
Randy Robson: Honey can you help me now i dont have any money with me
m: No I am sorry I can't you know I don't have that kind of Money
m: call you work in the states and tell them to send it to you
Randy Robson: Yes beacause i dont have any money with me all i need now is just 400 to get the brief case back
m: well tell them to give you the 400 out of the brief case
m: i dont have any money
m: Well it looks like we will not be meeting after all
Last edited by red zora on Sun Mar 04, 2012 11:26 pm, edited 2 times in total.
Reason: YIM real ID delet..glad to be back :)
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Re: scammers with pictures of Billy Holden

Postby firefly on Tue Feb 21, 2012 2:36 am

Hi and welcome, cruising4you and shelby!
To know what we need as scam proof, please read this link: viewtopic.php?f=74&t=40328. And you have here viewtopic.php?p=79 one guideline about how to use the board.
Important elements still missing:
- email adress with header - see viewtopic.php?t=10910 about how you can find it; dont forget to delete your own adress out of there before to post it
- the profile elements used on the dating site
- pictures - if are not already reported here
- first and second email
- contact details - phone numbers, adress fo money delivery, bank accounts (if...)
- money request - chat log or text
Your infos can help other potential victims, if are reported here. Thank you.
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shey_r@yahoo.com

Postby shelby on Tue Feb 21, 2012 9:26 pm

IM Feb 21, 2012 1:54:07 PM

1:40:46 PM RR: Hello xx
1:40:52 PM m: hello
1:40:52 PM RR: I keep calling you
1:41:10 PM RR: Why dont you want to pick my call?
1:41:19 PM m: hello
1:41:42 PM RR: I am here
1:41:45 PM m: yeah not going threw
1:41:58 PM RR: Why dont you want to pick
1:42:23 PM m: i am not coming threw
1:42:46 PM RR: i mean..i keep cal you
1:43:24 PM m: im so glad u r
1:43:39 PM [color=redRR[/color]: What have you been doing?
1:44:28 PM m: taking a nap cleaning house
1:45:13 PM m: let me come on line give me a minute
1:46:16 PM RR: Ok
1:47:03 PM m: i will be there loading computer
1:47:16 PM RR: Ok love
1:47:19 PM RR: Buzz me
1:47:50 PM m: i will
1:47:59 PM RR: Ok
1:51:45 PM m: <ding>
1:52:03 PM m: i am here now
1:52:26 PM RR: Ok love
1:52:40 PM RR: Do you miss me?
1:52:57 PM m: sorry I was napping and the calls were not going threw
1:53:04 PM m: yes i do
1:53:42 PM [color=redRR/color]: Ok love
1:53:52 PM m: why do u ask
1:53:56 PM RR: Honey hold let me give you the informetion
1:54:07 PM m: ok

IM Feb 21, 2012 2:07:39 PM
1:54:09 PM RR: Because i left you online
1:54:16 PM m: oh ok
1:55:27 PM RR: Love what is your fuil name?
1:55:55 PM RR: You will use to send it?
1:56:33 PM m: what is yours
1:56:37 PM RR: Ok love
1:56:38 PM RR: Hold on
1:58:09 PM m: ok
2:02:06 PM m: i will back

2:02:17 PM RR: name..........Rose adebayo Miss City........Ikeja State........Lagos Country........Nigeria zipcode........23401 Text Question........Who do i love Answer........M....

2:02:30 PM RR: That is it
2:03:01 PM RR: You can save it
2:03:13 PM m: ok yes i will save it
2:03:27 PM m: now you are sure this is all it
2:03:38 PM RR: Ok
2:03:44 PM RR: Give me yours addres
2:03:45 PM RR: Yes this is all
2:04:10 PM estes41: ok
2:04:11 PM RR: You will sebd it ture Western Union
2:04:24 PM m: yes as soon as my dad is back
2:05:39 PM RR: Why cant you give me your address now
2:05:48 PM RR: what is really going on dont you believe me
2:06:03 PM RR: you said you will give me when i give you teh infor=metion
2:06:07 PM m: i did not say i was not going to give it to you
2:06:18 PM RR: If you dont need me let me no
2:06:25 PM m: yes i am going to hang on
2:07:11 PM RR: I see all this is just a game you are playing on me ..just because i am asking you for money..will please keep it i dont nee it anymore
2:07:25 PM RR: Or do you think i am a poor man?
2:07:39 PM RR: Please keep your money i dont need okay?

IM Feb 21, 2012 2:17:01 PM
2:07:45 PM RR: thank you for everthing..
2:07:54 PM m: watch what you say
2:08:19 PM m: i was fixing to give you my info but you just blew up on me
2:08:57 PM RR: You was fixing
2:09:02 PM m: i should of said hang on instead of brb thats what i was giving to give u
2:09:14 PM RR: i trold you you shoudl give me you said let me dad come first
2:09:32 PM m: i was talking about sending the money
2:09:44 PM m: not my address
2:09:52 PM m: gee
2:10:08 PM m: u get all mad the moment you miss understand me
2:10:47 PM RR: I am so sorry because you sound like i am telling you lirs
2:11:31 PM m: no that is not what i was thinking
2:12:05 PM m: you just were thinking
2:12:41 PM RR: Ok now whay cant you give me now
2:12:47 PM m: lol
2:13:08 PM RR: You are LOL atr me well its ok
2:14:07 PM [color=redRR[/color]: xxx--RL detail delet, M God will help yuo
2:14:09 PM RR: you
2:14:58 PM RR: its okay
2:15:17 PM m: that is my address
2:16:10 PM RR: its okay
2:16:25 PM m: i just gave it to u
2:17:01 PM m: oh sorry

IM Feb 21, 2012 2:28:14 PM
2:18:01 PM m: yes i will use
2:19:17 PM RR: Ok
2:19:29 PM m: im sorry u just upset
2:19:42 PM RR: Is that all ..i dont know much about this
2:19:56 PM RR: I am so sorry i think you dont believe me
2:20:53 PM m: yes i do believe u
2:21:13 PM RR: ok love
2:21:16 PM m: its just u upset me when u started yelling
2:21:29 PM RR: I am so sorry
2:21:44 PM RR: I dont use to get upset like that
2:22:03 PM RR: Please forgive me
2:22:37 PM m: ok i will forgive you
2:23:02 PM m: but please dont yell at me its hurt my feelings
2:24:18 PM RR: Ok i promsie you that i will never do that again
2:24:19 PM RR: what are you doing now
2:24:29 PM m: talking to u
2:24:54 PM RR: Ok what have you been doing?
2:26:27 PM m: nothing much just cleaning and taking a nap because i had a headache
2:26:39 PM m: and you?
2:26:59 PM RR: Jiust looking at you pics and feel happy
2:27:15 PM RR: i wishing my self that i am here with you now
2:27:21 PM m: I am glad you feel happy
2:27:40 PM m: and I am glad we got all addresses taken care of
2:27:52 PM RR: Ok love
2:28:01 PM m: but I need you e-mail address
2:28:14 PM RR: ok

IM Feb 21, 2012 2:35:45 PM
2:28:25 PM [color=redRR[/color]: I dont understand \
2:28:41 PM RR: Do you need my yahoo ID address?
2:28:50 PM RR: Or ,my canada address?
2:28:52 PM m: yes i need that one
2:28:59 PM m: yahoo
2:29:02 PM RR: Ok love
2:29:17 PM RR: shey_r@yahoo.com
2:29:29 PM m: ok thank you love
2:29:36 PM RR: have you seen it?
2:29:49 PM m: seen what
2:29:56 PM RR: My id
2:30:17 PM RR: Love please can you tell me what you want to do please
2:30:32 PM m: lol why r u nervous
2:30:42 PM RR: i dont know
2:30:46 PM m: nothing to be nervous about
2:30:53 PM RR: Or do you want to send me something?
2:30:56 PM m: everything is fine
2:30:56 PM RR: ok tell me
2:31:13 PM RR: ok give me your email to LOL
2:31:42 PM m: lol ok its xxx@yahoo.com
2:32:20 PM m: where di u go
2:32:34 PM m: why did you leave
2:33:27 PM m: ok i dont know why you are acting this way but I wish you wouldn't
2:33:46 PM m: it makes me think you are lieing to me
2:35:15 PM RR: <ding>
2:35:24 PM m: yes
2:35:25 PM RR: Hello
2:35:36 PM RR: Ok love
2:35:38 PM m: i am here
2:35:45 PM RR: It was my network again
Last edited by Arabian Nights on Sat Feb 25, 2012 3:44 pm, edited 3 times in total.
Reason: Deleted unnecessary full quote of previous post. Deleted poster´s own name. email into subject matter
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Re: scammers with pictures of Billy Holden

Postby shelby on Sat Feb 25, 2012 5:46 am

Can someone please tell me why his Id was removed xxxx belongs to myself Shelby not him
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Re: scammers with pictures of Billy Holden

Postby minerva on Sat Feb 25, 2012 5:54 am

the A of you Q i send to you by PM just check ur PM :)
to help you how to post and other read the FAQ viewtopic.php?f=74&t=40328
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Re: scammers with pictures of Billy Holden

Postby firefly on Sat Feb 25, 2012 12:15 pm

Hi, shelby!

Still missing:
- email adress
- header
Can you post them, please?
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Re: scammers with pictures of Billy Holden

Postby shelby on Sun Mar 04, 2012 11:10 pm

How do I get the e-mail Header where do I find it?
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Re: shey_r@yahoo.com

Postby shelby on Sun Mar 04, 2012 11:32 pm

Received: from [41.155.24.130] by web121606.mail.ne1.yahoo.com via HTTP; Wed, 22 Feb 2012 23:07:07 PST
X-Mailer: YahooMailClassic/15.0.4 YahooMailWebService/0.8.116.338427
Message-ID: <1329980827.21482.YahooMailClassic@web121606.mail.ne1.yahoo.com>
Date: Wed, 22 Feb 2012 23:07:07 -0800 (PST)
From: Shevy Ramson <shevy_r@yahoo.com>
Subject: Re: Hello

header trimmed by RZ
General IP Information
IP: 41.155.24.130
Decimal: 698030210
Hostname: dial-pool24.lg.starcomms.net
ISP: Starcomms Limited
Organization: Starcomms Limited
Services: None detected
Type: Dial-up
Assignment: Static IP
Blacklist:
Geolocation Information
Country: Nigeria ng flag
State/Region: Lagos
City: Lagos
Latitude: 6.4531
Longitude: 3.3958
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Re: scammers with pictures of Billy Holden

Postby red zora on Sun Mar 04, 2012 11:33 pm

Don't worry about it. ;) It's an old thread were the pictures are reprted already. His phone numbers you reported already....if phone numbers and email addresses are posted already every thing is fine. Maybe you can post some of his first emails to you just to get his script but edit out your private details BEFORE you post ;)
IMPORTANT INFORMATION!!!
viewtopic.php?f=72&t=5149
LEAVE YOUR SCAMMER WITHOUT WORDS,TELL HIM NOTHING!!!
How to use this board? Have a look here
viewtopic.php?f=18&t=63
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Re: scammers with pictures of Billy Holden

Postby vickiec on Sat Apr 07, 2012 1:40 am

This guy is on facebook going by the name Gary Wikkins. Here is the info:
Name: Gary Wikkins
Employer: United States Army
College: University of Washington
High School: Lubbock High School
Lives in: Cape Coral Florida
From: Bronx, NY
Birthdate: June 10, 1962
email: garywikkins@yahoo.com
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paul alexander, paulalexander200111@yahoo.com

Postby Marisa on Tue Apr 17, 2012 2:50 am

en.netlog.com/paulalexander200111

Name
paul alexander
Date of birth
20/10/1976
Location
(Missouri)
United States

paulalexander200111@yahoo.com

Hello pretty lady how are you doing,
I love your beautiful smile on your profile and forever you will be.
the one who other ladies would love to be till the day they will turn into a woman.
I want to be the one who reaches for your hand and touches your heart,
I must say i am in love with your smile.
I am a person who looks beyond what may be the obvious,
Characters worth more than flashiness,
I am a person who appreciates honesty and a great sense of humor,
I love to laugh and to enjoy the simple things in life.
I would appreciate a person who has a good sense of who he is and a sense of direction about where he wants to be,
I can appreciate a woman who sees a man as a friend and a partner.
I love old movies and old songs.. I love jazz and the arts,
I know that men and women all have an inner child within and that is why I would appreciate days filled with fun and laughter.
I respect and adhere to taking care of business in life--family, work, community, etc.
Hope to hearing from you soon.

Paul
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