Page on Romancescam.com:
http://www.romancescam.com/album/thumbn ... ?album=254
This scammer steals pictures of Erika:
http://www.focushawaii.com/model-talent/erika/erika.htm
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Sandra Mark
Moderator: &TheHorseYouRodeInOn
30 posts
• Page 1 of 2 • 1, 2
Sandra Mark
by Marisa on Mon Jun 26, 2006 5:46 pm
Post your comments about this scammer:
Page on Romancescam.com:
http://www.romancescam.com/album/thumbn ... ?album=254
This scammer steals pictures of Erika:
http://www.focushawaii.com/model-talent/erika/erika.htm
Page on Romancescam.com:
http://www.romancescam.com/album/thumbn ... ?album=254
This scammer steals pictures of Erika:
http://www.focushawaii.com/model-talent/erika/erika.htm
Last edited by Marisa on Wed Jun 28, 2006 10:56 am, edited 2 times in total.
-
Marisa - Scam Buster
- Posts: 9454
- Joined: Mon Jun 26, 2006 5:29 am
- Location: united state of americans
-
by Marisa on Mon Jun 26, 2006 5:51 pm
Comments reposted from romancescam.com:
Anon says: [Feb 15, 2006 at 06:47 AM]
She is also on DoULike.com
Anon says: [Mar 29, 2006 at 05:38 AM]
Jane Benny or jane_rolins5861
andy says: [Apr 02, 2006 at 11:29 AM]
Currently using Deborah Femi Bills born in london her phone number is 0023 480 56555183 from the uk
Anon says: [Jun 23, 2006 at 07:00 PM]
Uses name sandra mark email address sandra.mark0@hotmail.com and sandraxloving@yahoo.co.uk ask me to wire her ?650 for a flight to the uk - both parents died used to live in battle east sussex UK and useds several mobiles numbers+ 2348024018491 and +2348025350119
ask to use western union and gives this ADDRESS:14, MARYLAND WAY,LAGOS NIGERIA,23401.
From : Sandra Mark <sandraxloving@yahoo.co.uk>
Sent : 02 June 2006 16:24:21
Subject : WESTERN UNION DETAILS................
SENDER'S NAME:YOUR NAME
RECEIVER'S NAME:(MY NAME)SANDRA-MARK
MTCN NUMBER:TRANSFER NUMBER
TEXT&ANSWER:NEW GIRLFRIEND'S NAME? ANSWER=SANDRA
AMOUNT SENT:?650
Uses various images pro shots
Oh not forgetting when she rang used a different name and says "you dont know me constant" or "having network problems" Have evidence !! Beware ...!!
Still thinks im wiring the cash"!! what a FOOL
I will re post later with more if needed
Anon says: [Mar 27, 2006 at 04:14 AM]
she also goes by ashley jones
Anon says: [Apr 22, 2006 at 08:15 PM]
she's on Bigchurch.com as elisabeth4love
Says she's elisabeth Jones, 24 yrs old from Florida.
JB says: [Jan 14, 2006 at 02:40 AM]
Also seen at Yahoo! 360 as June Martins
Anon says: [Mar 18, 2006 at 05:30 AM]
on match as holyone909 from minneapolis. using the name addobea kazzig email is yourone909@yahoo.com
Anon says: [May 03, 2006 at 05:14 AM]
She is using the name Charity Philip on iwantu.com and swaby_charity on yahoo instant messager
Anon says: [May 03, 2006 at 05:18 AM]
asks to wire money to:
Ayodele Aringbangba
Manager Singapore Hote
Ikeja Lagos, Nigeria
CJ says: [Nov 17, 2005 at 01:05 PM]
This photo has been popping up as a secondary photo for someone using the name Jenny Rowlands. Claims to be from UK. Fell inlove with me after two 10 minute IM sessions. I have been having fun with this one for about 2 weeks now. Thinks they are getting $1000. Wanted me to wire money to an address in London that is a flower shop and dress boutique. wanted me to send the money to Daniel Momoh
Josh says: [Nov 17, 2005 at 01:05 PM]
seen on sladurana.com, even sits there as a top rated picture!
JB says: [Jan 14, 2006 at 02:38 AM]
Have also seen at Yahoo! 360 and lovemain.com as June Martins.
Anon says: [Feb 02, 2006 at 05:37 AM]
She was on bigchurch.com as well. The same person is behind a lot of these. I called out another person I was talking to as spamming and several other profiles, including one with this pic, were deleted.
This pic was also featured as the featured member on the site. They have a system for working these sites.
Also this person can not spell at all. She called herself Sussan Brown. Every time I have encountered her in other sites and profiles the inability to spell her own name has been the dead give away.
Here is an IM chat to show how she talks:
sussan brown : anyway i believe that for as long as the lord reigns and lives we shall one day talk and get to know each other well
She can't even play the role correctly.
Anon says: [Feb 13, 2006 at 12:38 AM]
new name is grace .. met her on yahoo IM kim colllins
Patrick says: [Mar 08, 2006 at 07:03 AM]
Also goes by logan moore. met through eharmony wanted to skip all the talk and went straight to IM on Yahoo with beautylogan001on the IM and beautylogan01@yahoo.com email. Says she lives in Ikeja, Lagos,Nigeria. lives with gramma and wants to come back to the states. Says she lived here for 13 years but her grammer sux for living here that long. My money is in my pocket but am having fun playing with the idiots. Will let ya know how it goes.
Jason says: [Apr 14, 2006 at 07:29 PM]
She is going by the name Carol White on singles247.net, and is asking me to send her a digital camera to her home in Nigeria
Jason says: [Apr 14, 2006 at 07:43 PM]
I have only spoke to her once:
she has asked me for a camera so she can take pictures for me, and she has asked me to marry her.
She also said that she is a british citizen and born in liverpool, she done all her studies here then moved to nigeria. But then she told me she moved to nigeria when her dad died when she was 6 months old. Ohhhh and she hates people who lie but she says she is very loving and caring.
IF ANYONE WANTS TO PLAY ABOUT WITH MORE THEN GO TO SINGLES247.NET ITS FULL OF THEM.
Anon says: [May 29, 2006 at 04:35 AM]
This one is on Adult Friend Finder, using the handle primucorsu. There are more pictures of her there.
She and at least three others have been blogging there, just posting news stories wholesale. However, the IP address on the profiles they're using are in Toronto. Her profile IP address comes up as 64.231.242.90
If you're not member of the site, google the handle primucorsu and her blog there will be the first hit and you will see the picture when you click.
I'm dying to know who they have posting for them from Toronto.
Anon says: [Jun 12, 2006 at 11:51 PM]
I am havin fun with her to patrick
. keep up the good work
Anon says: [Jun 23, 2006 at 07:06 PM]
oh see my other post.. and her spelling is terrible!! broken english..hmmmm !! im keeping an eye on this on and see how many more mobile will use..
Anon says: [Feb 15, 2006 at 06:47 AM]
She is also on DoULike.com
Anon says: [Mar 29, 2006 at 05:38 AM]
Jane Benny or jane_rolins5861
andy says: [Apr 02, 2006 at 11:29 AM]
Currently using Deborah Femi Bills born in london her phone number is 0023 480 56555183 from the uk
Anon says: [Jun 23, 2006 at 07:00 PM]
Uses name sandra mark email address sandra.mark0@hotmail.com and sandraxloving@yahoo.co.uk ask me to wire her ?650 for a flight to the uk - both parents died used to live in battle east sussex UK and useds several mobiles numbers+ 2348024018491 and +2348025350119
ask to use western union and gives this ADDRESS:14, MARYLAND WAY,LAGOS NIGERIA,23401.
From : Sandra Mark <sandraxloving@yahoo.co.uk>
Sent : 02 June 2006 16:24:21
Subject : WESTERN UNION DETAILS................
SENDER'S NAME:YOUR NAME
RECEIVER'S NAME:(MY NAME)SANDRA-MARK
MTCN NUMBER:TRANSFER NUMBER
TEXT&ANSWER:NEW GIRLFRIEND'S NAME? ANSWER=SANDRA
AMOUNT SENT:?650
Uses various images pro shots
Oh not forgetting when she rang used a different name and says "you dont know me constant" or "having network problems" Have evidence !! Beware ...!!
Still thinks im wiring the cash"!! what a FOOL
I will re post later with more if needed
Anon says: [Mar 27, 2006 at 04:14 AM]
she also goes by ashley jones
Anon says: [Apr 22, 2006 at 08:15 PM]
she's on Bigchurch.com as elisabeth4love
Says she's elisabeth Jones, 24 yrs old from Florida.
JB says: [Jan 14, 2006 at 02:40 AM]
Also seen at Yahoo! 360 as June Martins
Anon says: [Mar 18, 2006 at 05:30 AM]
on match as holyone909 from minneapolis. using the name addobea kazzig email is yourone909@yahoo.com
Anon says: [May 03, 2006 at 05:14 AM]
She is using the name Charity Philip on iwantu.com and swaby_charity on yahoo instant messager
Anon says: [May 03, 2006 at 05:18 AM]
asks to wire money to:
Ayodele Aringbangba
Manager Singapore Hote
Ikeja Lagos, Nigeria
CJ says: [Nov 17, 2005 at 01:05 PM]
This photo has been popping up as a secondary photo for someone using the name Jenny Rowlands. Claims to be from UK. Fell inlove with me after two 10 minute IM sessions. I have been having fun with this one for about 2 weeks now. Thinks they are getting $1000. Wanted me to wire money to an address in London that is a flower shop and dress boutique. wanted me to send the money to Daniel Momoh
Josh says: [Nov 17, 2005 at 01:05 PM]
seen on sladurana.com, even sits there as a top rated picture!
JB says: [Jan 14, 2006 at 02:38 AM]
Have also seen at Yahoo! 360 and lovemain.com as June Martins.
Anon says: [Feb 02, 2006 at 05:37 AM]
She was on bigchurch.com as well. The same person is behind a lot of these. I called out another person I was talking to as spamming and several other profiles, including one with this pic, were deleted.
This pic was also featured as the featured member on the site. They have a system for working these sites.
Also this person can not spell at all. She called herself Sussan Brown. Every time I have encountered her in other sites and profiles the inability to spell her own name has been the dead give away.
Here is an IM chat to show how she talks:
sussan brown : anyway i believe that for as long as the lord reigns and lives we shall one day talk and get to know each other well
She can't even play the role correctly.
Anon says: [Feb 13, 2006 at 12:38 AM]
new name is grace .. met her on yahoo IM kim colllins
Patrick says: [Mar 08, 2006 at 07:03 AM]
Also goes by logan moore. met through eharmony wanted to skip all the talk and went straight to IM on Yahoo with beautylogan001on the IM and beautylogan01@yahoo.com email. Says she lives in Ikeja, Lagos,Nigeria. lives with gramma and wants to come back to the states. Says she lived here for 13 years but her grammer sux for living here that long. My money is in my pocket but am having fun playing with the idiots. Will let ya know how it goes.
Jason says: [Apr 14, 2006 at 07:29 PM]
She is going by the name Carol White on singles247.net, and is asking me to send her a digital camera to her home in Nigeria
Jason says: [Apr 14, 2006 at 07:43 PM]
I have only spoke to her once:
she has asked me for a camera so she can take pictures for me, and she has asked me to marry her.
She also said that she is a british citizen and born in liverpool, she done all her studies here then moved to nigeria. But then she told me she moved to nigeria when her dad died when she was 6 months old. Ohhhh and she hates people who lie but she says she is very loving and caring.
IF ANYONE WANTS TO PLAY ABOUT WITH MORE THEN GO TO SINGLES247.NET ITS FULL OF THEM.
Anon says: [May 29, 2006 at 04:35 AM]
This one is on Adult Friend Finder, using the handle primucorsu. There are more pictures of her there.
She and at least three others have been blogging there, just posting news stories wholesale. However, the IP address on the profiles they're using are in Toronto. Her profile IP address comes up as 64.231.242.90
If you're not member of the site, google the handle primucorsu and her blog there will be the first hit and you will see the picture when you click.
I'm dying to know who they have posting for them from Toronto.
Anon says: [Jun 12, 2006 at 11:51 PM]
I am havin fun with her to patrick
. keep up the good work
Anon says: [Jun 23, 2006 at 07:06 PM]
oh see my other post.. and her spelling is terrible!! broken english..hmmmm !! im keeping an eye on this on and see how many more mobile will use..
-
Marisa - Scam Buster
- Posts: 9454
- Joined: Mon Jun 26, 2006 5:29 am
- Location: united state of americans
-
Sandra Mark
by aldwoolley on Fri Aug 25, 2006 1:04 pm
I can confirm all of this. After one week of this, I knew she was a scammer, as who else would ask a complete stranger to give ?4500 to help come to the UK. I emailed her to say that I knew she was a fraud. She wouldn't accept it and kept on asking me for money. When I said I couldn't and wouldn't give her any she kept on until she realised that I wasn't giving in. She said bye and I haven't heard from her since.
I have different photo of her to the one listed.
I have different photo of her to the one listed.
- aldwoolley
- New Poster
- Posts: 1
- Joined: Fri Aug 25, 2006 12:56 pm
sandra mark
by tonestar on Thu Sep 28, 2006 9:58 pm
sandra mark tried to get 750.00 off me. I said i didn't have it. then she said she could get 500 so could i get the other 250 & I said no. Then strangely she said she could get 4,500. She would get her uncle to send me a cheque, I could take 500 & send the other 4,000 on to her for her to get over & meet me. not sure how this blag works or what she could gain out of this. she is using photo's of MARINA ANAKALIA off http://www.focusagencyhawaii.com/view_female_models.htm
If anybody knows how this scam works please let ne know. Thanks
If anybody knows how this scam works please let ne know. Thanks
- tonestar
- New Poster
- Posts: 1
- Joined: Thu Sep 28, 2006 9:46 pm
Re: sandra mark
by wayne on Thu Sep 28, 2006 10:47 pm
tonestar wrote:Then strangely she said she could get 4,500. She would get her uncle to send me a cheque, I could take 500 & send the other 4,000 on to her for her to get over & meet me. not sure how this blag works or what she could gain out of this.
It'd be a fake check you were sent. You cash it, and by the bank realises it's a fake you've sent off $4000 to the scammer. So not only would you be down the $4000 you sent the scammer, but the $4000 the bank'd demand back off you to cover the fake check. And that's if they don't have you arrested.
-
wayne - Site Admin
- Posts: 5064
- Joined: Thu Feb 22, 2007 9:01 am
-
sandra smith
by retts on Sun Jun 03, 2007 11:16 am
i was just searching through my space and found sandra smith but its an old profile from 2005 but this picture might help that i found its the model from focasage her real name is ERIKA
- retts
- Junior Poster
- Posts: 12
- Joined: Sat Jun 02, 2007 5:42 pm
- Location: australia
makid campbell
by darkman on Wed Jul 11, 2007 7:13 pm
Return-Path: <mc0808330@yahoo.com>
Authentication-Results: mta175.mail.re3.yahoo.com from=yahoo.com; domainkeys=pass (ok)
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Date: Wed, 11 Jul 2007 10:30:17 -0700 (PDT)
From: "makid campbell" <mc0808330@yahoo.com> Add to Address Book Add Mobile Alert
Yahoo! DomainKeys has confirmed that this message was sent by yahoo.com. Learn more
Subject: HERE IS THE INFO..MAKID
says to be stuck in africs and cant pay hotel bills
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From: "makid campbell" <mc0808330@yahoo.com> Add to Address Book Add Mobile Alert
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Subject: HERE IS THE INFO..MAKID
says to be stuck in africs and cant pay hotel bills
- darkman
- Very Frequent Poster
- Posts: 334
- Joined: Sat Jul 01, 2006 2:21 pm
- Location: hazelwood Mo
Erika/Erica Benson
by aircool on Sat Jul 21, 2007 5:10 am
Erica/Erika Benson
puregstring@hotmail.com
puregstring@aol.com
puregstring@yahoo.com
Yahoo ID: puregstring
WebDate ID: puregstring1
My name is Ericka was born in england somerset i love dancing singing writing poems and as well i love swimming i graduated in sales\marketting my mom died when i was a kid she died of childbirth my dad hates me bcos of that i walk into the streets and i built a small company for sales i manage it and it takes me round right now i came from england to w africa been here for the past 7 years my dad was born in North carolina but we dont get along well i am planning on coming back to the states to start a new life so thats was why u saw me online to meet someone who is honnest kinda great loving and communicating truthfull and trusthworthy i believe life is an echo what u do is what u get so i want to live my life well wihtout hurting people and as well puregstring the meaning people say i have a heart and that am nice so that means pure immaculate heart and i love putting on g string so thats it about me for now
From Puregstring@aol.com Mon Jul 16 17:15:28 2007
X-Originating-IP: [205.188.157.35]
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Mon, 16 Jul 2007 20:15:28 -0400 (EDT)
From:Puregstring@aol.com
Message-ID: <bef.187bfc44.33cd6420@aol.com>
Date: Mon, 16 Jul 2007 20:15:28 EDT
Subject: (no subject)
MIME-Version: 1.0
Content-Type: multipart/mixed; boundary="part1_bef.187bfc44.33cd6420_boundary"
X-Mailer: 9.0 for Windows sub 5101
X-Spam-Flag: NO
Content-Length: 286209
OrgName: America Online Inc
OrgID: AMERIC-59
Address: 22080 Pacific Blvd
City: Sterling
StateProv: VA
PostalCode: 20166
Country: US
NetRange: 205.188.0.0 - 205.188.255.255
CIDR: 205.188.0.0/16
NetName: AOL-DTC
NetHandle: NET-205-188-0-0-1
Parent: NET-205-0-0-0-0
NetType: Direct Assignment
NameServer: DNS-01.NS.AOL.COM
NameServer: DNS-02.NS.AOL.COM
Comment:
RegDate: 1998-04-18
Updated: 1998-04-27
RTechHandle: AOL-NOC-ARIN
RTechName: America Online Inc.
RTechPhone: 1-703-265-4670
RTechEmail: domains@aol.net
puregstring@hotmail.com
puregstring@aol.com
puregstring@yahoo.com
Yahoo ID: puregstring
WebDate ID: puregstring1
My name is Ericka was born in england somerset i love dancing singing writing poems and as well i love swimming i graduated in sales\marketting my mom died when i was a kid she died of childbirth my dad hates me bcos of that i walk into the streets and i built a small company for sales i manage it and it takes me round right now i came from england to w africa been here for the past 7 years my dad was born in North carolina but we dont get along well i am planning on coming back to the states to start a new life so thats was why u saw me online to meet someone who is honnest kinda great loving and communicating truthfull and trusthworthy i believe life is an echo what u do is what u get so i want to live my life well wihtout hurting people and as well puregstring the meaning people say i have a heart and that am nice so that means pure immaculate heart and i love putting on g string so thats it about me for now
From Puregstring@aol.com Mon Jul 16 17:15:28 2007
X-Originating-IP: [205.188.157.35]
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From:Puregstring@aol.com
Message-ID: <bef.187bfc44.33cd6420@aol.com>
Date: Mon, 16 Jul 2007 20:15:28 EDT
Subject: (no subject)
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X-Mailer: 9.0 for Windows sub 5101
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Content-Length: 286209
OrgName: America Online Inc
OrgID: AMERIC-59
Address: 22080 Pacific Blvd
City: Sterling
StateProv: VA
PostalCode: 20166
Country: US
NetRange: 205.188.0.0 - 205.188.255.255
CIDR: 205.188.0.0/16
NetName: AOL-DTC
NetHandle: NET-205-188-0-0-1
Parent: NET-205-0-0-0-0
NetType: Direct Assignment
NameServer: DNS-01.NS.AOL.COM
NameServer: DNS-02.NS.AOL.COM
Comment:
RegDate: 1998-04-18
Updated: 1998-04-27
RTechHandle: AOL-NOC-ARIN
RTechName: America Online Inc.
RTechPhone: 1-703-265-4670
RTechEmail: domains@aol.net
- aircool
- Senior Poster
- Posts: 85
- Joined: Fri May 18, 2007 9:09 pm
- Location: USA
Ciara Jessica Kevin
by Frohike on Sat Aug 11, 2007 11:28 pm
Poor pictures from this one, as they are only the site pictures - she did not stay long enough to pass on anything decent.
Number - 19
Name - Ciara Jessica Kevin
Address - Nigeria
Email - ciara_jessica2000@yahoo.com
Date - May '07
IP - 83.229.90.98
Type of scam -
Other links when Googled -
The site and ID to the profile where they were found -
sexy111 (29936)
http://www.datemefree.org/profile.php?ID=29936
Header -
Envelope-to:
Received: from n10.bullet.re3.yahoo.com ([68.142.237.123])
by spool13.gxn.net with smtp (Exim 4.63)
(envelope-from <ciara_jessica2000@yahoo.com>)
id 1HmslB-0005YB-Sf
for xxxx Sat, 12 May 2007 15:39:50 +0100
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Date: Sat, 12 May 2007 07:39:57 -0700 (PDT)
From: ciara jessica <ciara_jessica2000@yahoo.com>
Subject: HOPE TO HEAR FROM YOU SOON!!!!!!!!!!!!!!!!!!
To: xxxx
In-Reply-To:
MIME-Version: 1.0
Content-Type: multipart/mixed; boundary="0-179854528-1178980797=:66179"
Content-Transfer-Encoding: 8bit
Message-ID: <257685.66179.qm@web63703.mail.re1.yahoo.com>
X-Envelope-From: ciara_jessica2000@yahoo.com
Whois -
inetnum: 83.229.89.0 - 83.229.91.255
org: ORG-SA410-RIPE
netname: Supernet
descr: Supernet
country: NG
Site letter -
Hello how are you doing i am ciara by name single and i am from USA i am 28yrs. i\'m very understanding,open minded with a forgiven heart, loving and caring with sense of humor,hard working with cheerfulcharacter,honest,sincere,kind,warm and intelligent with good look.....I have fully decided to bea role Model to my children and a good, loving and caring wife to myhusband,But I doesn\'t want to mess myself with the wrong Man,Basically Idecided to settle with a very nice understanding loving and caringMan....You can contact me onmy yahoo mail this is my yahoomail ciara_jessica2000@yahoo.com or you can contact me on my yahoo messanger this is my id ciara_jessica2000....thanks
First letter -
Hello xxxx.......
How are you doing......and how was your day .......i really appreciate your message and i will love to know more about you.....well i am ciara by name and i am from usa in marryland.....i am 28 yrs.....i work as a modelling.....about my family....My dad is from marryland why my mom is from uk.....i lost my dad in last 3years.....and my mom is living with my brother in morroco my mom live in morroco bcz after the dead of my dad there is know anybody for her to live with she now decide to move to morroco.....about my love life.....i have be into two long term relationship but know one work out so that is why am single and looking for a real love i mean a man that ready to settle down that am going to spend the rest of my life with not a game nor heart breaker i mean a man that is honest caring humble know how to treat woman and that will not break my heart.....i will love to know more about you......and you can contact me on my yahoo messanger so that we can talk much better there this is my ID ciara_jessica2000....i am there waiting for you i am online now.....Hope to hear from you soon....Thanks
CIARA
Next Letter -
Hello xxxx....
How are you doing and how was your day? baby i am very sorry for not reply you early.....i am ciara jessica kevin by name ....i am from usa in marryland....baby can we nmeet on yahoo messanger so that we can talk much better nd you will know more about me this is my yahoo ID ciara_jessica2000...hope to meet you there..thanks
ciara jessica kevin
Number - 19
Name - Ciara Jessica Kevin
Address - Nigeria
Email - ciara_jessica2000@yahoo.com
Date - May '07
IP - 83.229.90.98
Type of scam -
Other links when Googled -
The site and ID to the profile where they were found -
sexy111 (29936)
http://www.datemefree.org/profile.php?ID=29936
Header -
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Date: Sat, 12 May 2007 07:39:57 -0700 (PDT)
From: ciara jessica <ciara_jessica2000@yahoo.com>
Subject: HOPE TO HEAR FROM YOU SOON!!!!!!!!!!!!!!!!!!
To: xxxx
In-Reply-To:
MIME-Version: 1.0
Content-Type: multipart/mixed; boundary="0-179854528-1178980797=:66179"
Content-Transfer-Encoding: 8bit
Message-ID: <257685.66179.qm@web63703.mail.re1.yahoo.com>
X-Envelope-From: ciara_jessica2000@yahoo.com
Whois -
inetnum: 83.229.89.0 - 83.229.91.255
org: ORG-SA410-RIPE
netname: Supernet
descr: Supernet
country: NG
Site letter -
Hello how are you doing i am ciara by name single and i am from USA i am 28yrs. i\'m very understanding,open minded with a forgiven heart, loving and caring with sense of humor,hard working with cheerfulcharacter,honest,sincere,kind,warm and intelligent with good look.....I have fully decided to bea role Model to my children and a good, loving and caring wife to myhusband,But I doesn\'t want to mess myself with the wrong Man,Basically Idecided to settle with a very nice understanding loving and caringMan....You can contact me onmy yahoo mail this is my yahoomail ciara_jessica2000@yahoo.com or you can contact me on my yahoo messanger this is my id ciara_jessica2000....thanks
First letter -
Hello xxxx.......
How are you doing......and how was your day .......i really appreciate your message and i will love to know more about you.....well i am ciara by name and i am from usa in marryland.....i am 28 yrs.....i work as a modelling.....about my family....My dad is from marryland why my mom is from uk.....i lost my dad in last 3years.....and my mom is living with my brother in morroco my mom live in morroco bcz after the dead of my dad there is know anybody for her to live with she now decide to move to morroco.....about my love life.....i have be into two long term relationship but know one work out so that is why am single and looking for a real love i mean a man that ready to settle down that am going to spend the rest of my life with not a game nor heart breaker i mean a man that is honest caring humble know how to treat woman and that will not break my heart.....i will love to know more about you......and you can contact me on my yahoo messanger so that we can talk much better there this is my ID ciara_jessica2000....i am there waiting for you i am online now.....Hope to hear from you soon....Thanks
CIARA
Next Letter -
Hello xxxx....
How are you doing and how was your day? baby i am very sorry for not reply you early.....i am ciara jessica kevin by name ....i am from usa in marryland....baby can we nmeet on yahoo messanger so that we can talk much better nd you will know more about me this is my yahoo ID ciara_jessica2000...hope to meet you there..thanks
ciara jessica kevin
- Frohike
- Frequent Poster
- Posts: 105
- Joined: Thu Apr 05, 2007 1:11 pm
- Location: The Lone Gunman
Charity Philips aka: Kellyluv - Sandra Mark - Jenny Rowlands
by Crispy on Sat Aug 18, 2007 4:22 am
Hi there!
Had some fun with this one from a site not mentioned here yet (I don't think, anyway, but I've just joined up here): pozmatch.com - Yes an HIV dating site....
Claims to be french speaking also, so in some of my 'leading her in' emails' I have been testing 'her' french also....
I did some research previously, and found out about the 'Focus Hawaii' models therein, and sure enough, 'she' uses one: ERIKA there.
I said I need to see more photos of her, and when she said she'd modelled for this company in Hawaii, I told her that I actually knew Erika, and didn't know she was in Nigeria; or that she had HIV!!
Still in suspended communicado with 'her' now..... 'she' can't quite figure how I have pics of Erika that she hasn't got Haha!
Any thoughts how to continue the saga? Remember, guys; this one's CURRENTLY still trying it on (some chance!)
Going byCharity Philips now, emailing as: Charity Erika: skywalker_charity@yahoo.com
IP: 69.147.97.86
Pics sent me:
Message from 'Charity':
Good Morning XXX,
I hope you get this mail and it finds you well.Thanks for the email you sent to me,your lovely words had me write you..lol.I really was marvelled reading your profile and i enjoyed doing so.The first thing that came to my mind when i saw your picture was..'WOW..you're drop dead GORGEOUS.lol.so i thought i'ld take out time to introduce myself.....i would love to know you more better aswell but i think i should let you know something about me...i'm Charity Philips , i will be 31 this november ....Well, I am originally from canada, i was born in ontario, i didnt stay there long, cause my mom's cousin like kids, so she wanted me to be with her, and she brought me down to California, hawaii, Tn end up living in florida with a friend.......
I am Smart, strong, honest, trustworthy, sensible, insightful and hardworking lady. (though not a work-a-holic.) Life should be "balanced" with plenty of time to relax, think, and have fun! I excerciseonce in a week to stay in physical & mental shape. I mountain and road cycle as well. Love to read, travel and discover new ideas and places.....cooking.. I love off-beat / foreign movies..i like going to Beach, I love Horses , i love camping, riding, but can ride much LOL!, i love suprise on special days, i love games.. like video games... like X box and ps2, i love doing childy things, .. I love comedy shows and will want me to go out for most of the shows, I am currently on a business trip to west/coast africa, really it is nice here I love seeing new things, But I really miss Florida... Will be back soon though..
Me to Charity:
(2 days ago)
What do you know about this girl - a friend from Hawaii perhaps ?????
Charity Erika
to me - (After me sending 'her' copies of other Erika photos back to 'her')
2 days ago)
OMG!!!!!!!!!!!!!!!!!!!Where do you get all this from... I have send all this to me ..I took few months ago....It is really me , I have worked for Model Agency When i was in Hawaii few years back ... ......this is crazy ..
Pls Reply to me ..
You know me ..Where pls ..
Me to Charity:
Easy
I KNOW this agency you see (I have two clients in Hawaii)
Can you verify the exact dates of these shots for me now? - I find this just too much of a coincidence Crazy is right!
----Me to Forum here: I bolded the 'West African bit in 'her' email...There IS more to come
cheers C
Had some fun with this one from a site not mentioned here yet (I don't think, anyway, but I've just joined up here): pozmatch.com - Yes an HIV dating site....
Claims to be french speaking also, so in some of my 'leading her in' emails' I have been testing 'her' french also....
I did some research previously, and found out about the 'Focus Hawaii' models therein, and sure enough, 'she' uses one: ERIKA there.
I said I need to see more photos of her, and when she said she'd modelled for this company in Hawaii, I told her that I actually knew Erika, and didn't know she was in Nigeria; or that she had HIV!!
Still in suspended communicado with 'her' now..... 'she' can't quite figure how I have pics of Erika that she hasn't got
Haha!
Any thoughts how to continue the saga? Remember, guys; this one's CURRENTLY still trying it on (some chance!)
Going byCharity Philips now, emailing as: Charity Erika: skywalker_charity@yahoo.com
IP: 69.147.97.86
Pics sent me:
Message from 'Charity':
Good Morning XXX,
I hope you get this mail and it finds you well.Thanks for the email you sent to me,your lovely words had me write you..lol.I really was marvelled reading your profile and i enjoyed doing so.The first thing that came to my mind when i saw your picture was..'WOW..you're drop dead GORGEOUS.lol.so i thought i'ld take out time to introduce myself.....i would love to know you more better aswell but i think i should let you know something about me...i'm Charity Philips , i will be 31 this november ....Well, I am originally from canada, i was born in ontario, i didnt stay there long, cause my mom's cousin like kids, so she wanted me to be with her, and she brought me down to California, hawaii, Tn end up living in florida with a friend.......
I am Smart, strong, honest, trustworthy, sensible, insightful and hardworking lady. (though not a work-a-holic.) Life should be "balanced" with plenty of time to relax, think, and have fun! I excerciseonce in a week to stay in physical & mental shape. I mountain and road cycle as well. Love to read, travel and discover new ideas and places.....cooking.. I love off-beat / foreign movies..i like going to Beach, I love Horses , i love camping, riding, but can ride much LOL!, i love suprise on special days, i love games.. like video games... like X box and ps2, i love doing childy things, .. I love comedy shows and will want me to go out for most of the shows, I am currently on a business trip to west/coast africa, really it is nice here I love seeing new things, But I really miss Florida... Will be back soon though..
Me to Charity:
(2 days ago)
What do you know about this girl - a friend from Hawaii perhaps ?????
Charity Erika
to me - (After me sending 'her' copies of other Erika photos back to 'her')
2 days ago)
OMG!!!!!!!!!!!!!!!!!!!Where do you get all this from... I have send all this to me ..I took few months ago....It is really me , I have worked for Model Agency When i was in Hawaii few years back ... ......this is crazy ..
Pls Reply to me ..
You know me ..Where pls ..
Me to Charity:
Easy
I KNOW this agency you see (I have two clients in Hawaii)
Can you verify the exact dates of these shots for me now? - I find this just too much of a coincidence
Crazy is right!
----Me to Forum here: I bolded the 'West African bit in 'her' email...There IS more to come
cheers C
- Crispy
- New Poster
- Posts: 5
- Joined: Sat Aug 18, 2007 3:54 am
Scam developing from Nigeria
by wilddoggy4 on Sun Aug 19, 2007 4:36 pm
I have been contacted by someone on the site WAYN that looks like an obvious scammer. Could smell it right off the bat. So many things to go one even before I baited and got a response back in email for the Ip headers.
One, I'm 54. The age given to me for "her" is 27. While I'm no stranger to age difference growing up with an older mom and younger dad and have a fiance younger than me, twice as old is one alarm going off.
Two, claims to come from California but living in Nigeria doing art work.
Three...lol...someone posted on the person's profile on WAYN in comments this is a scammer....
Four...the message sent to me on WAYN had better English than the letter reply I got in my dummy email.
Five...one of the pics sent is on this site. charityp_1976@yahoo.com on "My Blog" page one.
I usually wait for conclusive evidence of a personal attempt to scam me to post full info. But...this Ip address comes up in google spamming 419 letters. And suspicious activity as a mail server spamming. The photos are fake. And poor quality.
Oh. Didn't mention the name given on WAYN was Elizabeth Williams. But in the email address I see Stella. stella ugwu <stemaceloq@yahoo.com
IP headers:
From stella ugwu Sat Aug 18 20:59:21 2007
Return-Path: <stemaceloq@yahoo.com>
Authentication-Results: mta145.mail.re3.yahoo.com from=yahoo.com; domainkeys=pass (ok)
Received: from 216.252.100.185 (HELO web90602.mail.mud.yahoo.com) (216.252.100.185)
by mta145.mail.re3.yahoo.com with SMTP; Sat, 18 Aug 2007 20:59:22 -0700
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Date: Sat, 18 Aug 2007 20:59:21 -0700 (PDT)
From: stella ugwu <stemaceloq@yahoo.com>
Subject: Re: Hello
To: xxxx@yahoo.com
In-Reply-To: <429998.89392.qm@web57607.mail.re1.yahoo.com>
MIME-Version: 1.0
Content-Type: multipart/mixed; boundary="0-2082207545-1187495961=:16245"
Content-Transfer-Encoding: 8bit
Message-ID: <575675.16245.qm@web90602.mail.mud.yahoo.com>
Content-Length: 26780
Message to me on WAYN:
Message left by someone in her comments on "her" profile in WAYN:
*********SCAM ALERT********** NIGERIAN BOY POSING AS A WOMAN WITH A SAD STORY TO STEAL YOUR HARD EARNED MONEY
The letter.
Pics? Here's them including the one found on this site. WAYN seems to block photo downloads. Too bad they don't seem interested as yet in blocking scammers. As far as I can tell. This is the second one in a week for me. The other was a Russian. He/she quit writing.
BTW I could not get bold and quote to work right.
One, I'm 54. The age given to me for "her" is 27. While I'm no stranger to age difference growing up with an older mom and younger dad and have a fiance younger than me, twice as old is one alarm going off.
Two, claims to come from California but living in Nigeria doing art work.
Three...lol...someone posted on the person's profile on WAYN in comments this is a scammer....
Four...the message sent to me on WAYN had better English than the letter reply I got in my dummy email.
Five...one of the pics sent is on this site. charityp_1976@yahoo.com on "My Blog" page one.
I usually wait for conclusive evidence of a personal attempt to scam me to post full info. But...this Ip address comes up in google spamming 419 letters. And suspicious activity as a mail server spamming. The photos are fake. And poor quality.
Oh. Didn't mention the name given on WAYN was Elizabeth Williams. But in the email address I see Stella. stella ugwu <stemaceloq@yahoo.com
IP headers:
From stella ugwu Sat Aug 18 20:59:21 2007
Return-Path: <stemaceloq@yahoo.com>
Authentication-Results: mta145.mail.re3.yahoo.com from=yahoo.com; domainkeys=pass (ok)
Received: from 216.252.100.185 (HELO web90602.mail.mud.yahoo.com) (216.252.100.185)
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Received: (qmail 16448 invoked by uid 60001); 19 Aug 2007 03:59:21 -0000
Received: from [41.222.70.194] by web90602.mail.mud.yahoo.com via HTTP; Sat, 18 Aug 2007 20:59:21 PDT
Date: Sat, 18 Aug 2007 20:59:21 -0700 (PDT)
From: stella ugwu <stemaceloq@yahoo.com>
Subject: Re: Hello
To: xxxx@yahoo.com
In-Reply-To: <429998.89392.qm@web57607.mail.re1.yahoo.com>
MIME-Version: 1.0
Content-Type: multipart/mixed; boundary="0-2082207545-1187495961=:16245"
Content-Transfer-Encoding: 8bit
Message-ID: <575675.16245.qm@web90602.mail.mud.yahoo.com>
Content-Length: 26780
Message to me on WAYN:
hello guy how are you doing hope you cool?.......well i am elizabeth by name and i am from california in spring valley but reside in nigeria due to my art work...........well i hope we could get to know each other maybe something real could get out of it ok............mail me or meet me online for a real chat at this id's.............. stemaceloq@hotmail.com or stemaceloq@yahoo.com ok.............hope to hear from you soon..
Elizabeth
Message left by someone in her comments on "her" profile in WAYN:
*********SCAM ALERT********** NIGERIAN BOY POSING AS A WOMAN WITH A SAD STORY TO STEAL YOUR HARD EARNED MONEY
The letter.
hello xxxx how are you doing hope you cool?..well i am very happy yo recieve your mail ok....and i want you kown that i am into art work..i do something like painting ok..well i will send you an example ok hope to hear from you reason why you were on the internet and about your relationship if you arew married ok..
elizabeth
Pics? Here's them including the one found on this site. WAYN seems to block photo downloads. Too bad they don't seem interested as yet in blocking scammers. As far as I can tell. This is the second one in a week for me. The other was a Russian. He/she quit writing.
BTW I could not get bold and quote to work right.
-
wilddoggy4 - Junior Poster
- Posts: 28
- Joined: Tue Jul 10, 2007 7:15 pm
- Location: Harrisburg Pa
Wow...so cool.
by wilddoggy4 on Tue Aug 21, 2007 9:02 pm
I see I got moved and got lots of company here...lol...Well. I got another letter from this person. Such a sob story. I was thinking if he added something about mama died run over by a train and his dog died run over by a truck, it'd make a great American country song....cause he certainly added everything else into it.
Has anyone else googled the Ip address and seen what I did? Where this person goes? What this person has been up to? The 419 letter? The music site where the nick is"bros"? Nigerian web sites? Not to say someone has to be Nigerian to enjoy music of Africa...I am pretty up on music of Ghana, hip-life. And this site about...marry an American. http://myusai.com/ The google took me to How to marry an American from that Ip address.
Stay tuned...bound to be more lol
Has anyone else googled the Ip address and seen what I did? Where this person goes? What this person has been up to? The 419 letter? The music site where the nick is"bros"? Nigerian web sites? Not to say someone has to be Nigerian to enjoy music of Africa...I am pretty up on music of Ghana, hip-life. And this site about...marry an American. http://myusai.com/ The google took me to How to marry an American from that Ip address.
hello rich how are you doing hope you cool?.......well i must confess i missed california i would have been back but due to the company i work for here we made an agreement befor i came over here.......we agreed on that i will have to present a wells fargo account or a credit card information which they will wire my payment into it after my work here..........but i was unable to open the account bcos i have no credit card..........so when i came here i told my sisterto help me open the account befor she leave for australia bcos she met a guy on the internet so she went to visit the guy over at australia........well i have a guy i was dating back in the state but we broke up last 2 years.........and for your information today 20th of aug is my birthday butit was also a bad moment for me bcos i have nothing to use to celebrate bcos i lost my wallet in the taxi..........well it has been a kind of hell here for me bcos i can't eat nice food nor even go back to the state bcos i lost my wallet........but as sson as my sister comes back she will help me open the account and i will get my ticket bought or i will try to get if i can get someone over the internet to help me open the account or get a credit card so that they can wire my money into it then i have go go back to the state..........but as for now baby i am having a bad birthday bcos i dont have a penny not even to get a snacks or dring even to eat is a kind of problem for me now.....well rich i dont want this to borther you ok......well i will love to nkow some more little things about you which you think i should know but i have not ask ok.........please do reply back..........and for the name stella it was my middle name ok........hope to hear fromyou soon rich..
Stay tuned...bound to be more lol
Wilddoggy
It gets real sometimes...
It gets real sometimes...
-
wilddoggy4 - Junior Poster
- Posts: 28
- Joined: Tue Jul 10, 2007 7:15 pm
- Location: Harrisburg Pa
Oh, to add something interesting of the Ip address
by wilddoggy4 on Tue Aug 21, 2007 9:57 pm
I had been advertising for available apartments in Brooklyn NY, had been considering moving there. Usually the responses I get to it on the site I posted my listing is mistaken for some reason by people looking for an apartment. Recently I got this email...from someone claiming to be in London and asking if I needed a roommate. Something was really out of character for someone saying they were English. The English was terrible. [So I looked at the headers. Nigeria. And after getting the letters from this so called "Elizabeth", something rang a bell. Notice the Ip address, the Elizabeth one is 41.222.70.194, the following is 41.222.70.195:
X-Message-Delivery: Vj0zLjQuMDt1cz0wO2k9MDtsPTA7YT0w
X-Message-Status: n:0
X-SID-PRA: CINDY SILICON <siliconcindylove@hotmail.com>
X-SID-Result: Pass
Received: from bay0-omc3-s28.bay0.hotmail.com ([65.54.246.228]) by bay0-imc3-s40.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.2444);
Mon, 13 Aug 2007 04:21:32 -0700
Received: from BAY104-W1 ([65.54.175.101]) by bay0-omc3-s28.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.2668);
Mon, 13 Aug 2007 04:21:32 -0700
Message-ID: <BAY104-W1EEE2B86FD49C11FCBB63DBDC0@phx.gbl>
X-Originating-IP: [41.222.70.195]
From: CINDY SILICON <siliconcindylove@hotmail.com>
To: xxxx@hotmail.com>
Subject: RE: Please did you have a room for me to rent !!!
Date: Mon, 13 Aug 2007 05:21:32 -0600
Importance: Normal
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________________________________
>
These mails are inverted, reversed. I think I deleted the original, or it was in junk and got deleted. Notice the Ip address is one number off "Elizabeth's". Notice he/she asks about if there is a girlfriend in the picture, yet the letter was addressed to an Emily and came to my mail.
No doubt in my mind the computers are networked. I confronted this individual about having an Ip address originating in Nigeria but claiming to be in London, and got a denial in reply, and then sent the whois back for it. That put an end to that. Both Ip's are being watched because of spam.
It could be that the scam started here for all I know. The butchering of the Englsh language is the same.
Also I just noticed the second Elizabeth/ Stella letter has an Ip address listed as [86.62.16.146].
A Whois look up shows
IP Information for 86.62.16.146
IP Location: United Arab Emirates United Arab Emirates Digitalskys
Satellite? Internet Cafe? Or what.
X-Message-Delivery: Vj0zLjQuMDt1cz0wO2k9MDtsPTA7YT0w
X-Message-Status: n:0
X-SID-PRA: CINDY SILICON <siliconcindylove@hotmail.com>
X-SID-Result: Pass
Received: from bay0-omc3-s28.bay0.hotmail.com ([65.54.246.228]) by bay0-imc3-s40.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.2444);
Mon, 13 Aug 2007 04:21:32 -0700
Received: from BAY104-W1 ([65.54.175.101]) by bay0-omc3-s28.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.2668);
Mon, 13 Aug 2007 04:21:32 -0700
Message-ID: <BAY104-W1EEE2B86FD49C11FCBB63DBDC0@phx.gbl>
X-Originating-IP: [41.222.70.195]
From: CINDY SILICON <siliconcindylove@hotmail.com>
To: xxxx@hotmail.com>
Subject: RE: Please did you have a room for me to rent !!!
Date: Mon, 13 Aug 2007 05:21:32 -0600
Importance: Normal
Content-Type: text/plain; charset="Windows-1252"
Content-Transfer-Encoding: quoted-printable
MIME-Version: 1.0
Return-Path: siliconcindylove@hotmail.com
X-OriginalArrivalTime: 13 Aug 2007 11:21:32.0794 (UTC) FILETIME=[1A392DA0:01C7DD9C]
________________________________RE: Please did you have a room for me to rent !!!
From: CINDY SILICON (siliconcindylove@hotmail.com)
You may not know this sender. Mark as safe | Mark as unsafe
Sent:Mon 8/13/07 7:21 AM
To: xxxx@hotmail.com)
oh alriht sry,have found a good roommate yesterday i just want to informed that are had a good job for you, yesterday our company is looking for some one very trustful in canada and in the state that would be helping them recieving payment, informed of cashier check and money order from some of our customers in canada and in the state too and you would be getting 300dollax per weeks, we suply fabrics materials and if you are interested, get back with me via ur full name and contact addres to send to my company to book you donw, i think you are a very nice person that is why i share thise with you bcs i love doing good and helping peoplesCindy
From: xxxx@hotmail.com
> To: siliconcindylove@hotmail.com>
Subject: RE: Please did you have a room for me to rent !!!>
Date: Sat, 11 Aug 2007 18:48:46 -0400>
> Posted: 2006-12-29 18:44:55 by xxxx
Hi, my name is Rick. I'm moving to the NY area in the spring or summer hopefully, from Pa. I'm looking for a studio or 1 bedroom apartment in Brooklyn around the $600-800 (give or take) price range. I also wouldn't mind emails from anyone from Brooklyn about Brooklyn...thank you.> Phone: xxxx E-Mail: xxxxhotmail.com>
This was my ad. As you can see I'm looking to rent myself, not renting out. And wow. You ask a lot. Good luck to you.>
________________________________
>
From: siliconcindylove@hotmail.com
> To: suzette_emily@hotmail.com
> Subject: Please did you have a room for me to rent !!!> Date: Sat, 11 Aug 2007 10:38:52 -0600
> I'am cindy,25yrs lady straight raised up in usa and looking for place to rent and nice kool peacefully place in ur city on thise month, bcs have a great project to do in ur city on thise month, i am the leader of the economic financia student association in london.> I saw your advert and I am sincerely interested in renting ur placeI am writing just to confirm if you still have the place availablefor rent,Basically an easy going woman. I am a little on the goth/punk side...but get along with most everybody. not picky about people...I'll trust you the way you trust me, i am a very outgoing person and also a roommates who are down to earth, relaxed and respectful I d to stay out of the way and pull my fair share and am a very open minded woman,I would like to extend my friendship, and perhaps even more with an honest gentle person of integrity of this area, in London,my father is a popular kick boxer in london saint kc and i had a little esperiece in boxing hmmmm although i dont fight people, bcs am a very quite open minded lady but if i see some one trying to be smart with me, maybe looking for my trouble,i can kick on that person ass.> I speak many European language- meeting people from other cultues would not impose any diffiuculty and have spent the last few years raft-guiding in the summer and traveling in the winter.> I like going to movies,, concerts ,, plays,,I like camping, hiking, bike ridding, swimming, and I love to travel. I am a very dedicated individual who is totally committed to human development, friendly, very trustworthy and value relationship above anything.I love travelling,sporting and enjoy meeting people around the world,am also a god fearing person.I am an easy going person and like to have an rmmte to who is very responsible and understanding, someone I can really get along with.> But I really like to meet new people, I go to the church to talk to my god for forgivess and protection over me all the sunrise and the sunset and for given me hope an opportunity that am gonna make it in life, I am enjoying my time, having fun is my biggest interest and alawys telling people to be doing goods all the time bcs there is know one knew when it gonna be gone.> I'm really friendly, open mind kind of person, don't get upset for nothing, I'm clean and really organized and when I cook I leave no trace behind Before going back, I hate cheating and riding and i'd love to give the best i can to all my roommate and i knew that its not ganna be easier for only you to be responsible for all the payments method for the hse and i think on that i can do everythings to please you to make sure we both both put hands together to pay rent bills and everythings regarding for the hse payment regularly and i knew its gonna be a gerat happyness for you to have a hard working, disciplined,easy going and a clean down earth person, easy to get along with as ur roommate preference, if you think am a very lucky lady for you as thise time, you can rent out your room with, please i would appreciate if you can get back with me via my gmail private contact address............ siliconcindy@gmail.com> For fax and urgent respond, kindly get back with me via mygmailaccount siliconcindy@gmail.com, for more information about me and to send you a kool pic of me> NB;> pls answer the question below carefully
> QUESTION`S
> do you like the quiet or parties?
> would anyone consider gettin to know me and possibly get an apartment together?
> Do you pay your bills on time?
> Are you one who eats others leftovers?
> What is your biggest pet peeve??
> What is your religious background??
> Are you married or Do you have a girfriend who would be over often?
> kool pic of you or the pics of the room?
> little introduction about ur self?
> Total cost to move in as first month rent?( in the mean time i would be needing ur Full name, Contact Address and Phone number) so as to intrust my client in the state to send you a cashier check of $4800 or money order via fedex or ups to you, from which i want you to detuct ur room rent and send the remaining balance to my shipper agent,to ship all my property in to ur place.
> I will be very glad to have all this questions answered with out leaving a stone unturned...
> THE LORD IS GOOD ALL THE TIMES!!!!!!> GOD TIME IS THE BEST!!!!!!!!!!!!!!!!!!!!!!!!!
These mails are inverted, reversed. I think I deleted the original, or it was in junk and got deleted. Notice the Ip address is one number off "Elizabeth's". Notice he/she asks about if there is a girlfriend in the picture, yet the letter was addressed to an Emily and came to my mail.
No doubt in my mind the computers are networked. I confronted this individual about having an Ip address originating in Nigeria but claiming to be in London, and got a denial in reply, and then sent the whois back for it. That put an end to that. Both Ip's are being watched because of spam.
It could be that the scam started here for all I know. The butchering of the Englsh language is the same.
Also I just noticed the second Elizabeth/ Stella letter has an Ip address listed as [86.62.16.146].
A Whois look up shows
IP Information for 86.62.16.146
IP Location: United Arab Emirates United Arab Emirates Digitalskys
Satellite? Internet Cafe? Or what.
Wilddoggy
It gets real sometimes...
It gets real sometimes...
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wilddoggy4 - Junior Poster
- Posts: 28
- Joined: Tue Jul 10, 2007 7:15 pm
- Location: Harrisburg Pa
Getting better and better...
by wilddoggy4 on Tue Aug 21, 2007 10:07 pm
LOL...googling 86.62.16.146 is fascinating. Internet Romance scams. And...on here...in My Blog.
Scammers > Tuesday, August-14-2007
jenemartins29@yahoo.com
Going back to read some more. Then I'm going to bait...
Yes. I'm out for a little revenge. I was hounded by two scam artists out of Russia two months ago off of a dating site. It was my first experience ever with a dating site. Both tried the visa and ticket scam. I knew nothing of scams before that. But a little investigating while the scams were being run on me unearthed a wealth of information and some real nice people that set me on a straight path. As in...one claiming she was approved for a work visa but couldn't get it without the ticket, and needed money from me for it. Logic told me one does not plan for the time she claimed to have, one year, to make this all important trip of a lifetime and not have the money saved for a plane ticket. Then I found out all the truth, a ticket isn't necessary for a US Visa. Some countries require it like Ghana, but not the US. And if a person has to ask for the money, the US isn't going to issue a visa. I couldn't begin to imagine planning a trip out of the US and asking someone in that country I plan to visit to pay my way there.
Since then, I've had the experience under my belt, have run into more, and know how to deal and look for the obvious signs and slip ups. And post. There is really nothing funny about any of this. Not after reading a post by Doc on Russian Detective about a good friend of his that took his life over a woman in Russia.
I lost some piece of mind and a little of what was left of any innocence I had. And found it hard to trust who I'm with now because of it even though she's done nothing to warrant mistrust. I didn't start the fight, none of us did. They came looking for us. This one is fighting back too.
Scammers > Tuesday, August-14-2007
jenemartins29@yahoo.com
Going back to read some more. Then I'm going to bait...
Yes. I'm out for a little revenge. I was hounded by two scam artists out of Russia two months ago off of a dating site. It was my first experience ever with a dating site. Both tried the visa and ticket scam. I knew nothing of scams before that. But a little investigating while the scams were being run on me unearthed a wealth of information and some real nice people that set me on a straight path. As in...one claiming she was approved for a work visa but couldn't get it without the ticket, and needed money from me for it. Logic told me one does not plan for the time she claimed to have, one year, to make this all important trip of a lifetime and not have the money saved for a plane ticket. Then I found out all the truth, a ticket isn't necessary for a US Visa. Some countries require it like Ghana, but not the US. And if a person has to ask for the money, the US isn't going to issue a visa. I couldn't begin to imagine planning a trip out of the US and asking someone in that country I plan to visit to pay my way there.
Since then, I've had the experience under my belt, have run into more, and know how to deal and look for the obvious signs and slip ups. And post. There is really nothing funny about any of this. Not after reading a post by Doc on Russian Detective about a good friend of his that took his life over a woman in Russia.
I lost some piece of mind and a little of what was left of any innocence I had. And found it hard to trust who I'm with now because of it even though she's done nothing to warrant mistrust. I didn't start the fight, none of us did. They came looking for us. This one is fighting back too.
Wilddoggy
It gets real sometimes...
It gets real sometimes...
-
wilddoggy4 - Junior Poster
- Posts: 28
- Joined: Tue Jul 10, 2007 7:15 pm
- Location: Harrisburg Pa
by Marisa on Tue Aug 21, 2007 11:27 pm
86.62.16.146 is a UAE satellite provider that serves Africa.
We have a list of those here:
http://www.romancescam.com/forum/viewtopic.php?t=756
We have a list of those here:
http://www.romancescam.com/forum/viewtopic.php?t=756
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Marisa - Scam Buster
- Posts: 9454
- Joined: Mon Jun 26, 2006 5:29 am
- Location: united state of americans
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30 posts
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