Jayson Kanu K.jasen@yahoo.com

African scammers posing as black men.

Jayson Kanu K.jasen@yahoo.com

Postby Paboya on Wed Mar 21, 2012 3:20 am

I met him on Facebook and have known him for more than 6 months. He says that he is from Nigeria but going to school on a student VISA and resides in Kuala Lumpur, Malaysia. He asked me if I could help him out financially with whatever that I could give him to pay his school fees. But I didn't give him any money.

Image


https://www.facebook.com/#!/profile.php?id=100001907325880


Emails: K.jasen@yahoo.com, jasen2020@hotmail.com


Phone Number: 011-601-02087319 (main number used with me)
Other Number: 011-601-02006069 (he claims to be his 2nd number)

Skype Conversation:

HIM: After you pay in the money, send them text message of:
SENDER's Name, How much you paid in and your mobile number, then RECEIVER's Info: Name is KANU JAYSON UGOCHUKWU, BANK is PUBLIC BANK, ACCOUNT NO. 4577339022, MALAYSIA.
COMPANY's Info: NAME: ABDIRIZAK ANSHUR. ACCOUNT NO. 016128273588. BANK: JUBA EXPRESS. PHONE NO. +60173590792
COMPANY'S NAME NOT BANK NAME: JUBA EXPRESS
Phone No.+16128273588, Name: Abdirizak Anshur. Company's Name: Juba Express. Babe, please call the number & tell them that you want to send some money to your friend in Malaysia. Then, they'll direct you on how to do that OK?
"It doesn't matter what they say, it's what they do."
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Re: Jayson Kanu K.jasen@yahoo.com

Postby SlapHappy on Wed Mar 21, 2012 9:57 am

Anyone asking for money on the internet is a scammer, 100% of the time with no exceptions.

Drop him now, and do not say a single word back to him via email, chat, or phone.
Block him on FB, skype, phone. Do not accept any new contact or friend requests under unknown names.
This will be him, trying to re-contact you. Tighten up your privacy settings in FB.
He will try to get you back, but stay strong in resisting the urge to say anything to him.
Staying silent will protect other victms.
Thanks for posting his details here.
Do you have emails with headers/IP? So that we can locate him?
What is his skype name?

Do you have any further request on email, asking you to send money to those bank accounts?
If so, please post the FULL headers with the email and send it to a Moderator here to alert authorities.
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Re: Jayson Kanu K.jasen@yahoo.com

Postby Ruffled Feathers on Wed Mar 21, 2012 8:11 pm

Paboya - glad to see you posted this bad guy. I this will help your healing process. RF
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Re: Jayson Kanu K.jasen@yahoo.com

Postby SlapHappy on Wed Mar 21, 2012 10:54 pm

Bank account reported. Perhaps this cause him a bit of trouble. :)
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Re: Jayson Kanu K.jasen@yahoo.com

Postby Paboya on Thu Mar 22, 2012 1:42 am

Thanks SlapHappy. PLEASE can anyone help me to see if the photo above is photoshopped?
"It doesn't matter what they say, it's what they do."
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Re: Jayson Kanu K.jasen@yahoo.com

Postby SlapHappy on Thu Mar 22, 2012 3:18 am

I believe it is. I got an "imbedded image" in GIMP. I also notice that he casts no shadow on the floor like the other man, and he appears way more in focus than equally distant parts of the floor. You need to drop the fantasy that he has created in your head, and please do not think that he is real, and not out to get your money. He is a scammer, 100%. He does this for a living and scams with no remorse for hurting your heart, or your finances. I'm sorry to say that you were scammed, Paboya. Maybe reading some of the Support and Advice posts will help you to turn into a survivor. viewforum.php?f=22
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Re: Jayson Kanu K.jasen@yahoo.com

Postby Paboya on Thu Mar 22, 2012 4:07 am

That's what I really needed to know!!! Thank you sooo much SlapHappy, you and everyone here has been such a huge help to me! I WILL SURVIVE! :applause:
"It doesn't matter what they say, it's what they do."
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Re: Jayson Kanu K.jasen@yahoo.com

Postby Paboya on Thu Mar 22, 2012 8:39 pm

SlapHappy wrote:

Do you have emails with headers/IP? So that we can locate him?
What is his skype name?

Do you have any further request on email, asking you to send money to those bank accounts?
If so, please post the FULL headers with the email and send it to a Moderator here to alert authorities.



Skype Name: "kanuo jay" or "jason4jane"


I only got one email from him. Most of our communication was on Facebook, Skype, Phone Calls and Texting.

This is the email heading:


X-Originating-IP: [120.141.5.222]
From: "K. Jayson" <jasen2020@hotmail.com>


This is the results:

Header Analysis Quick ReportOriginating IP: 120.141.5.222Originating ISP: Packet One Networks (m) Sdn City: Kuala LumpurCountry of Origin: Malaysia

I don't have any more emails but I do have Facebook messages:

HIM: PLEASE Babe, I don't really know how Tuesday next week will be for me because I don't know how to make up that figure (500). If you can assist me with anything you can afford, then I can see how to make it up. I'm only worried now they have stopped us from going to the warehouse but we heard that, it’ll be opened by next week.

Love, I understand that, you don't have enough now to assist me on this and I know how difficult it's for me to ask for financial assistance from someone but in this case, I gathered this courage to asked you for this but if there's nothing you can do for now, PLEASE don't bother yourself, I'll still try to manouver it OK?

Actually, if I could manage to pay that $500 on Tuesday next week, then the Immigration department will allow me with little time maybe 2 months to come and finish the remaining $500.

Then, when they extend my Visa, I'll buy my ticket and go home. I really want to go my love. Ever since I met you, I don't belong here anymore. I deserve some rest of mind, I deserve to rest, I deserve to go and meet YOU and WE deserve to be together....That's only what I want now in my life Babe.

Babe, when it's OK for you to assist me, then I'll give you a number of some groups of Asians who make International transactions here. You'll just call them and tell them that, you want to send some money to your husband/friend in Malaysia, then they'll send you an account to pay in there and you'll forward my Info to them through text message. They'll contact me and pay into my account here as well. It'll so fast and easier for me.

We also have Western Union here but since I don't have my International Passport at hand, I can't receive it.

Yeah Love, it can be trusted. We been dealing with them for quite a long time and they know me as Jayson as well or can you use your account/Bank to transfer to my account. That's telegraphic/electronic transfer. If that could be more comfortable for you, then it's OK by me.

Those groups are Pakistans who based here and are into International Transactions Babe. You can just called them first and tell them what you want....+60173590792 but when they speak, you've to put your ear on the ground...haha.
Last edited by FrumpyBB on Thu Mar 22, 2012 11:47 pm, edited 6 times in total.
Reason: Header trimmed.
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Re: Jayson Kanu K.jasen@yahoo.com

Postby Paboya on Thu Mar 22, 2012 8:43 pm

Ruffled Feathers wrote:Paboya - glad to see you posted this bad guy. I this will help your healing process. RF


Thanks Ruffled Feathers, you have been a great help to me! :)
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Re: Jayson Kanu K.jasen@yahoo.com

Postby Paboya on Thu Mar 22, 2012 9:38 pm

While going through our Facebook messages I came across his address:

NAME: KANU JAYSON UGOCHUKWU

ADDRESS: TAMAN FADASON PARK (JINJANG).
BLOCK F-12-2. JALAN 2/7, OFF JALAN KEPONG.
52000, WILAYAH PERSEKUTUAN, KUALA LUMPUR,
MALAYSIA.

I don't know if it's legit though!
"It doesn't matter what they say, it's what they do."
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Re: Jayson Kanu K.jasen@yahoo.com

Postby FrumpyBB on Thu Mar 22, 2012 11:49 pm

Hmm, in which context was this address given to you? After he asked you to send him something?

If not then it might just be doctored together/stolen from the web. Just another trick to look legitimate. Sometimes scammers abuse addresses they find on "House for sale" sites or simply through Google, of totally innocent third parties.
Please try your best to block ALL your scammer´s still incoming messages and calls!

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Re: Jayson Kanu K.jasen@yahoo.com

Postby SlapHappy on Fri Mar 23, 2012 12:12 am

I'll pass this new info to the person I reported the bank account to, in case the same details pop up for another victim in the future. The name, address are most likely fake, and Kanu and Ugochukwu are very common names in Eastern Nigeria. Ugochukwu is Ijaw tribe I think.
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Re: Jayson Kanu K.jasen@yahoo.com

Postby Paboya on Fri Mar 23, 2012 12:57 am

FrumpyBB wrote:Hmm, in which context was this address given to you? After he asked you to send him something?

If not then it might just be doctored together/stolen from the web. Just another trick to look legitimate. Sometimes scammers abuse addresses they find on "House for sale" sites or simply through Google, of totally innocent third parties.


Hi FrumpyBB! I gave him my address and then I asked for his and this is what he gave me.
"It doesn't matter what they say, it's what they do."
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Re: Jayson Kanu K.jasen@yahoo.com

Postby Paboya on Fri Mar 23, 2012 1:04 am

SlapHappy wrote:I'll pass this new info to the person I reported the bank account to, in case the same details pop up for another victim in the future. The name, address are most likely fake, and Kanu and Ugochukwu are very common names in Eastern Nigeria. Ugochukwu is Ijaw tribe I think.


Thank you soo much SlapHappy for your help. And for that info regarding his name. I hope this information that I have about him can help others! :applause:
"It doesn't matter what they say, it's what they do."
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Re: Jayson Kanu K.jasen@yahoo.com

Postby Ruffled Feathers on Tue Mar 27, 2012 5:02 am

Hi Paboya

I was glad to see you posted your feelings in the Healing Process. Writing about your experience not only helps you but others who read it, will know and understand they are not alone. As you have found out over this past week everyone on this site it here to listen and guide you through the healing process.

I know it takes time to get this person out of your heart, but always remember, he is a fictional person, he does not exist. But trust me, you will find your strength again and you will be even stronger than before all this happened.

I hope you'll come back to the chat room. We are all here for you.

Keep moving forward in your healing.

RF
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