scammers with pictures of Blueyed Cass, pt 1

African scammers posing as white women.

Re: scammers with pictures of Blue-eyed Cass

Postby sspassport on Thu Mar 03, 2011 11:11 am

Ellen gid <ellen.ellen@yahoo.com>
Ellen
Kumasi, Ghana
age 30 01/01/1981
NAME:ELLEN GID
COUNTRY:GHANA
CITY:OFFINSO KUMASI
COUNTRY CODE:00233
BANK:WESTEN UNION MONEY TRANSFER

pictures posted
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Re: scammers with pictures of Blue-eyed Cass

Postby sspassport on Fri Mar 04, 2011 1:36 pm

Tiffany M. Ward <tiffanym.ward1978@yahoo.com>
"tiffanymward1978@aol.com" <tiffanymward1978@aol.com>

Received: from [41.184.131.17] by web113006.mail.gq1.yahoo.com via HTTP; Fri, 04 Mar 2011 04:26:00 PST
X-Mailer: YahooMailClassic/11.4.20 YahooMailWebService/0.8.109.295617
Date: Fri, 4 Mar 2011 04:26:00 -0800 (PST)
From: "Tiffany M. Ward" <tiffanym.ward1978@yahoo.com>
Subject: My pics
Hello.. these are my pics..

Email header analysis report
41.184.131.17-----"Tiffany M. Ward" <tiffanym.ward1978@yahoo.com>
IPNX Nigeria Ltd-----Apapa-----Nigeria-----Fri, 4 Mar 2011 04:26:00 -0800 (PST)

Received: from 41.184.131.17 by Webmail-d120.sysops.aol.com (205.188.108.129) with HTTP (WebMailUI); Tue, 01 Mar 2011 12:54:59 -0500
Message-Id: <8CDA650EA958F38-8CC-12FE8@Webmail-d120.sysops.aol.com>
X-Originating-IP: [41.184.131.17]
Date: Tue, 1 Mar 2011 12:54:59 -0500 (EST)
Hello,

I am Tiffany from Amateur Match, As i was viewing your profile i cane across your email there and i decided to send you an email, so I will like to know if this email is right, And if it is email me back so i could tell you more about me and send you my pics. I would be very glad to read back from you, Sorry forgot to tell you, I am new on A M and online as well.

Thanks and i will be waiting
Tiffany
Email header analysis report
41.184.131.17 IPNX Nigeria Ltd Apapa Nigeria

Received: from 41.155.100.197 by web-mmc-m08.sysops.aol.com (64.12.224.141) with HTTP (WebMailUI); Wed, 02 Mar 2011 02:24:05 -0500
Message-Id: <8CDA6C1F243241E-179C-90E9@web-mmc-m08.sysops.aol.com>
X-Originating-IP: [41.155.100.197]
Date: Wed, 2 Mar 2011 02:24:05 -0500 (EST)

Hello
How are you and how is your work today?and how is everything generally with you,i would like to know you more and better, My name is Tiffany single and 32yrs of age, My height is 5' 7", with a weight of 125 lbs.i am a very outgoing person. someone who likes to have fun. i like to travel and go see new place. i love to cuddle and hang out. I am looking for a nice person. One with a good personality,i will be happy if you could tell me little about your self, i am shy at first time of meeting.well Just trying this on-line dating for the first time of my life,as i was once hurt by someone i loved so much , am trying this out to see what happens. we all know God works in mysterious ways, maybe this is just another tool for him to use.I am a very caring and generous person. I like to make other people happy; there is nothing more fulfilling than bringing laughter or a smile to someone's face. I have been told that I have a great sense of humor, but you will have to judge that for yourself. I would describe myself as being rather quiet almost shy when meeting new people, but open up rather quickly once I get to know you. I am a great listener, I am soft, beautiful and gentle girl, I believe in God and in the soul. I like watching movies, going out for dinner, walk, hold hands, read books about God, Do constructive tasks around the house. I am looking to build a relationship, which is based on trust, integrity, honesty and lots of romance. I am looking for marriage and life full of happiness. I dream to meet a man who love children and respect family traditions.I would like to let you know up front I'm not looking for just a pen-pal, I would like to find someone that I can share life with to enjoy the good time and be there for me in the tougher times. I think that I'm a good person and will be able to make someone happy. In this big world there is a lot of happiness but I am not happy. I want to be happy and to be loved by my second part in this big world. I hope and I really hope I will be lucky and I will find my destiny here. All my life I want to find my lovely man!If you have become interested in me reply me back so I can tell you more about myself and send you some of my pictures....
I hope to hear back from you sooner
Tiffany
Email header analysis report
41.155.100.197 Starcomms Limited Lagos Nigeria

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Message-Id: <8CDA72232CFD161-C10-4FCBC@webmail-m143.sysops.aol.com>
X-Originating-IP: [41.184.131.17]
Date: Wed, 2 Mar 2011 13:53:05 -0500 (EST)

Hello

How are you doing and how is your day going??it really nice hearing from you..well i am not so used to telling much about myself as i am new to this online dating thing, but here is a bit of myself.... I deal with South Americans and African Antiques for a living....I consider myself to be a caring, loving, confident, smart, sweet, and very kind human being. I value honesty and good manners..I'm a very simple person but at the same time, I have style and presence. I respect good values and hard work. I do believe in true love, and the commitment that it takes while you are in one. I love to travel and have fun... I'm passionate and loving...I believe that trust and open communication can prevent misunderstandings in a relationship and prevent pain, which I'm sure we all have experienced one or many times in a lifetime. I'm not looking for perfection, but instead I'm looking for someone perfect for me. I'm ready to love someone. I don't know whom this will be, but I'm ready. My perfect match is a kind, sweet guy, strong, and honest. Someone that will work hard for what he wants..t's easy to find beauty, it's hard to find true love. Learn to value what is inside of the box. I'm not saying the outside does not carry it's importance, but one without the other does not complete its purpose. I want a person that I can talk to without words,that I can let myself go and feel protected and cherished.... I am not ready for any games....I am ready to relocate to any man that want me and that think i am worth to be with him...I have been hurt before and i did not want the same thing to happen to me anymore..I hope you do understand me better and hope you still have interest in me..
I'm looking for a serious relationship with someone special who can help make each day special...My dream mate would be someone who is honest and my best friend. ,people make it that way.People have bad habits of lies and games.I was guilty of that myself,but no more and it feels great.I think allot like man and it has helped me be a better person.Friendship and companionship are so much better foundation for a relationship then looks and sex. I used to think the opposite and learned it does not work very well,unless you like to be a a--hole.My match will know this and so will i.I could go on and on about myself, i think i should stop here, if you think that right person is you, please do not hesitate to holler at me...

Stay Sweet
Tiffany


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X-Originating-IP: [41.155.2.79]
Date: Wed, 2 Mar 2011 18:05:20 -0500 (EST)

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Message-Id: <8CDA874F5E85292-170C-9D8@webmail-d077.sysops.aol.com>
X-Originating-IP: [41.184.131.17]
Date: Fri, 4 Mar 2011 06:18:02 -0500 (EST)
Hello,
Email header analysis report
* 41.184.131.17 IPNX Nigeria Ltd Apapa Nigeria

I have a lot of pics, and i have been sending you my pics but you are not getting it, I guess i will have to use my yahoo to send you the pics, and the same user name i will do that right away....

http://pulse.yahoo.com/_VFNNECBYVUPYWWC75Y27H3DKG4
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Re: Nanna B, lovely_man2009@live.com

Postby AnotherVictim on Tue Mar 15, 2011 8:16 pm

In the scam I was involved in, this person used Yahoo messanger to contact. Her yahoo id is Cristy_Lana. This is definitely one of the pictures I received. I will post the others as they do not show up in scamdiggers.com. The motto is always be careful on the internet.

AnotherVictim
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BBcode enabled to allow the pictures to display - Ralph
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Re: Nanna B, lovely_man2009@live.com

Postby Ralph Warner on Wed Mar 16, 2011 3:02 am

Hi Another

I am glad that you now know about the scam. Please take a look through our FAQ (link in my signature line) it has a lot of information that will help you including information on how to avoid being scammed in the future
"Thou shall read thy FAQ" CLICK HERE for salvation
Has your scammer sent you to any websites, it may have been fake Click Here to find out more
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Re: scammers with pictures of Blue-eyed Cass

Postby albabe on Wed Mar 16, 2011 1:35 pm

HELLO DEAR,GREETINGS TO YOU ACCORDING TO THE TIME OF THE DAY.HOW ARE YOU DOING AND HOPE ALL IS WELL ..I SPOKE TO THE AGENT THIS MORNING AND HE SAID HE IS GOING TO GET THE PERMANENT VISA FOR ME WITHOUT ANY FAIL SO WE SHOULDNT HAVE TO DOUBT ANYTHING..HE SAID IF HE CANT DO IT THEN WHY WILL HE HAVE TO SAY THAT HE CAN HELP US..MY DEAR,TO MY SUGGESTION I BELIEVE WE SHOULD MAKE THE MAKE THE PAYMENT TO THE MAN AND SEE WHAT HAPPENS BECAUSE I AM BEGINNING TO HAVE FAITH IN HIM..I HOPE ALL GOES WELL...GOOD AFTERNOON
CONSTANCE AKYIEWA (ie Blue eyed Cass)

HELLO MY LOVE,GOOD MORNING, HOW ARE U DOING AND I HOPE U ARE WELL AND AM ALSO DOING WELL....MY DARLING HOW IS WORK MOVING TOO, I HAVE MISS U AND I THINK ABOUT U ALL ALWAYS AND I AM WITH U NOW....MY DEAR I HAVE SENT U THE PICTURE.....AND WHEN ARE WE GOING TO START THE PAPER WORK BCOZ I WAIT TO BE WITH U OK....I LOVE U TAKE CARE.......

She started off with "can you send me £50 as I have no food in the house
Then after ignoring that it elevated to
I want to be with you so can you pay for the visa £450 and the flight £331 and my travel agent is Nashir Alhassan email him at
nash.sky.bird.travel.and.tour.ltd@gmail.com
They even have a web site

http://www.skybirdtravelandtourltd.page.tl/
CEO (Manager):MR NASHIRU ALHASSAN

Location: No. 22 Adiona Rd, 15th street Accra. Near Kumba Highway.

Address: P.O.Box 125
Newtown Accra
Ghana, West Africa.

Telephone: +233 -546-153-372

Fax-(Office): +233-287-451-000!


2 Images | View Slideshow | Download Selected | Download All

[View CONSTANCE1.jpg] [View CONSTANCE2.jpg]
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Re: scammers with pictures of Blue-eyed Cass

Postby The Enchantress on Fri Apr 08, 2011 10:57 am

Marry Luv - louicecollins@yahoo.com

IP and location of this scammer = 41.58.55.32 = Lagos, Nigeria

(Profile details - onelovenet - marryluv23)

How are you doing there today, I hope things are moving fine and well with you today..I Am am single simple and Never Married, Am on here to search for a friend, a partner, a lover and also a man i can Share my feeling with, someone i can share my thoughts and everything about with, am very sorry am too forward about this but one have to be honest with each other on here and to let other people know the reason why you are here. I will like to know more about you, tell me why you are on this site and what you really want on here. Here is my email louicecollins@yahoo. com
wait your mail

Location Yountown, Ohio, United States
Age: 31 Ethnicity: White
Profession: Manager Education: High School
Children: None Marital Status: Single


(Profile details - vietfun - louicecollins - ID: 1016248)

Gender: Female
Age: 30
From City: cumlibus
State/Province: Ohio
Zip: 90001
Country: United States
Religion: Christian
Education: High School graduate
Occupation: maneger
Marital Status: Single
My goal: ma goals are having children for the one i love and also have good future with my husband
I Am: am very simple person that you easily understand
Looking For: caring and lovely man that will be honest with his word


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Never send money by Western Union/Moneygram.
Never give personal information.
Online anyone can claim to be anyone, any age and from anywhere.

Click here > Advice - useful links

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Louice Collins; marryluv23@yahoo.com

Postby Myra on Sat Apr 09, 2011 8:16 am

same email address here
viewtopic.php?f=1&t=36955
on MS and Tagged
Louice Collins
Age 29 or 31
from Arvada, CO or Los Angeles, CA
How are you doing there today, I hope things are moving fine and well with you today..I Am am single simple and Never Married, Am on here to search for a friend, a partner, a lover and also a man i can Share my feeling with, someone i can share my thoughts and everything about with, am very sorry am too forward about this but one have to be honest with each other on here and to let other people know the reason why you are here. I will like to know more about you, tell me why you are on this site and what you really want on here. Here is my email louicecollins@yahoo.com wait your mail
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Re: scammers with pictures of Blue-eyed Cass

Postby sspassport on Tue Apr 12, 2011 11:47 am

merry lover <merry_lover2000@yahoo.com>
Maria also Merry Johnson
age 30 5' 7"
Koforidua, Ghana

Received: from [41.210.14.34] by web121505.mail.ne1.yahoo.com via HTTP; Mon, 11 Apr 2011 17:21:26 PDT
X-Mailer: YahooMailClassic/12.0.2 YahooMailWebService/0.8.109.295617
Date: Mon, 11 Apr 2011 17:21:26 -0700 (PDT)
From: merry lover <merry_lover2000@yahoo.com>
Subject: hello

well this are the pic u ask and i have send them to u and i hope u like them if u also have pic send me some of yr pic so that i can also have ur pi with me ok

http://pulse.yahoo.com/_S3IHOAOHLZPDLFJDUWWXQJYAFQ
Female
Member since: 02/20/2011

Email header analysis report
41.210.14.34---merry lover <merry_lover2000@yahoo.com>
Ghana Telecom---Accra---Ghana---Mon, 11 Apr 2011 17:21:26 -0700 (PDT)
Latitude 5.55
Longitude -0.2167
another scammer using same location

merry lover (4/11/2011 5:59:56 PM): ok..hi
merry lover (4/11/2011 6:01:24 PM): i am doing great and you ?
merry lover (4/11/2011 6:02:01 PM): nice ..but was very sunny here
merry lover (4/11/2011 6:02:59 PM): i was with grandma selling in the market ...
merry lover (4/11/2011 6:03:34 PM): i am in koforidua ..in ghana
merry lover (4/11/2011 6:04:19 PM): am 30 years of age and will be 31 this year....
merry lover (4/11/2011 6:05:26 PM): am 5*7 feet tall and you ?
merry lover (4/11/2011 6:07:41 PM): my mom is an iatlia and my dad is an african ok
merry lover (4/11/2011 6:09:35 PM): i ahve once been in a online date before but that man cheated on me .so am taking the risk to try a new person and see where it takes us to...
merry lover (4/11/2011 6:09:41 PM): my name is maria

not picked up by scamdigger

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Re: Scammers usign pictures from josiemodel.ca

Postby lechem_a_n on Sun Apr 17, 2011 3:13 pm

Ok I've encountered a Jessica Mark ..usual storyline however well spoken and not characteristically Nigerian...anyway after getting close first wanting me to purchase her internet connection so she can keep our talking and then later giving her 600USD to partially purchase her airline ticket to me. Encountered this one on Mate1 where I am now thinking it is a Nigerian chicken coop because I have only met one genuine woman there out of maybe 50 now. However this time around I am posting them.

Intro email:
How are you doing xxxx
I'm so glad to hear back from you,if you have read my profile very well...you will see and know a lot about me but how old are you and what are you doing for a living and what's your marital status,how long have you been on mate1 and what are you looking for on there...you know I'm from Albany NY but right now...I hope the distance and the location doesn't disturb you ,as for me the age diff and the distance does not disturb me due to the fact that I'm looking for a true and loving man to be with for the rest of my life,I will love to get to hear about you and know your mind about me....
Jessica

Sent from my BlackBerry wireless device from MTN
Return-Path: jessyblue1975@yahoo.com
server location: United Kingdom
ISP:
Research In Motion UK Limited

Her email address though revealed:
IP: 196.46.245.31
server location: Nigeria
ISP: Local Registry

These were all the pics Jessica claimed to have:
Image
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Re: scammers with pictures of Blue-eyed Cass

Postby sspassport on Sat May 14, 2011 11:05 pm

Evelyn Dave <evelyn_dave2oo2@yahoo.com>
age 26 5' 4"
Nigeria

http://pulse.yahoo.com/_GJ4QPRAB2YGUCHEVISS66IGTJA
evelyn dave
(evelyn) Female - New York, New York
Member since: 12/16/2008

evelyn dave (5/14/2011 5:21:27 AM): Hello how are you doing ?
evelyn dave (5/14/2011 5:21:57 AM): I am Evelyn Dave 26 years old single from Kimberly Wisconsin but presently in Nigeria for a designer project
evelyn dave (5/14/2011 5:22:38 AM): cool
evelyn dave (5/14/2011 5:22:43 AM): where are you from and how old are you ?
evelyn dave (5/14/2011 5:22:50 AM): 5.4
evelyn dave (5/14/2011 5:23:07 AM): what are you doing for a living ?
evelyn dave (5/14/2011 5:23:55 AM): oh nope
evelyn dave (5/14/2011 5:24:08 AM): how long have you been on and what are you looking for on here ?
evelyn dave (5/14/2011 5:25:29 AM): what are your bad experience in meeting people on the net ?
evelyn dave (5/14/2011 5:25:58 AM): Oh nope
evelyn dave (5/14/2011 5:26:04 AM): Do you ?
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Re: anasburge@yahoo.com, msydney32@yahoo.com

Postby Myra on Sun May 15, 2011 1:41 pm

msydney32@yahoo.com
Name Sydney Mason
Age 32
from Absecon, NJ


Can you please tell me about yourself dear...
Sydney


Received: from [184.171.165.16]
ISP: SECURED SERVERS LLC
Proxy: Suspected network sharing device
Mount Vernon, OH
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Re: scammers with pictures of Blue-eyed Cass

Postby sspassport on Sun May 22, 2011 3:24 pm

Rose <truelove1251@yahoo.com>
age 33 11/15/1977 5' 7" 95 lbs
Accra, Ghana

http://pulse.yahoo.com/_J4ZWPSIZT4DFWPROFZ3Z65JBAE
TrueL
34 - Female - New York, NY
Member since: 01/23/2009

http://www.hi5.com/friend/p442294337--Don_Kofi--html
Don Kofi
Age 21
Location Ghana
Birthday June 8
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Re: Bernice Decour; bernice_decour@yahoo.com

Postby NotBeenCaughtOut on Sun May 29, 2011 9:08 am

Goes by the name Rose Love/Bilson
Email : rose_love44@ymail.com

Story
rose_love44@ymail.com (11/05/2011 18:43:42): i lost both my mum and my dad in usa florida and i am now living with my grand mum who is working as a teacher in ghana and i can do anything to prove that i am real

From email
i am rose and i am 29 years,i am single and i am fair dark brown hair and i am 4'6'',141 lbs and i love to watch movies and i love poetry and i like music,i am comfortable in jeans,i believe in God and the bible. I am a very outgoing person, who loves to dine out travel and enjoy the simple life.I am a hopeless romantic and very affectionate. I have a good sense of humor and I like to make you laugh.A nonsmoker/drinker.Distance doesn't matter if you really love the person and what is matters id your honest,kind and trust for the relationship to work out.without romance love gets dry,without respect love gets lost and without caring ,love get boring.That is what i can said for now.

She went on cam, I asked her to do a number of things, lift her left arm, flash her breasts, turn around and flash the back of her knickers. She delayed things then danced around a little and flashed the front of her knickers. To the inexperienced, this sounds like fun, but to those who have seen a bit (and there are a little who have seen more of this than me), it says, broadcasted video not live cam feed. Especially when she said she didn't have a cell phone, then was using one on "cam". Long story that one, won't go into it there is no imformation to be got from it, it was very funny though.

During the chat, the topic gets to sex and she gets very detailed, lets put it politely. Then goes to love, I tell her that the only way to tell about love is if there is sexual attraction, the only way to find out that is see her naked(Sorry but I was getting bored with this one, it had taken a week just to get a little info on her). She sends pictures, but not showing her head and face, could be anyone. She says she will get some showing her whole body and face, 3 days later still no pics, then Grandma says that if you really love someone you wouldn't ask to see that sort of picture. She obviously couldn't find any of the girl she's been using on the web.

Photos I can post
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Re: Bernice Decour; bernice_decour@yahoo.com

Postby NotBeenCaughtOut on Sun May 29, 2011 9:09 am

Image

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Re: Scammers using stolen pics of Blue eyed Cass

Postby wayne on Sun May 29, 2011 8:18 pm

We already have a thread about these pics, so will merge the 2 together.
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