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Romance Scam

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Scammers with pictures of Only Melanie - Melanie Walsh

African scammers posing as white women.
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canadianbigtrucker
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Scammers with pictures of Only Melanie - Melanie Walsh

Postby canadianbigtrucker » Sat Nov 14, 2009 1:01 am

Pictures stolen from webmodel Only Melanie / Melanie Walsh

This pest contacted me on Mate1, on her profile says it is Asian from Elgin Illlinois :mrgreen: :mrgreen: , Yeah whatever.

Those of you with a keen eye will notice are pictures taken in the UK, been British myself I already know what it is in the pictures that stand out apart from they are Model Pictures, its in the UK they where taken, I have put all 12 pictures through SD with no results, however there are 2 that have results in TE, there is no way I was going onto the site because McAfee had blocked it due to serious risks so never bothered, I am sure they will be off some modeling site or porn site.

I only got one email off the pest and I never bothered sending any pictures either :mrgreen: :mrgreen:

IP and email address says it all :D

CBT


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IP Information - 41.210.12.99
Host name adsl1299.4u.com.gh
Country Ghana
Country Code GH
Region Greater Accra
City Accra
IP Information - 67.195.22.67
Host name web111911.mail.gq1.yahoo.com
Country United States
Country Code US
Region California
City Sunnyvale

I will stay by your side as long as I live. I will do anything for you.I will be your companion your friend and your guide.I will bring you the sunshine and paint a smile on your face.I'll comfort your tear and gather up rainbow to chase all your sadness.As long as forever my love will be true. My Darling, my only love. We'll walk life's path together regardless of life'ssunshine and rainy weather. As you are here for me, know I am here for you always.For as long as I live. I love only you. and i am waiting for your reply soon
Yeah Yeah Whatever

From Evelyn Amoh Fri Oct 30 11:30:48 2009

Return-Path: <evelynamoh@rocketmail.com>
X-Originating-IP: [67.195.22.67]
Received: from [41.210.12.99]

Scammers with pictures of Only Melanie - Melanie Walsh

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rustydogg1980
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Re: Evelyn Amoh- evelynamoh@rocketmail.com

Postby rustydogg1980 » Sat Nov 14, 2009 3:54 am

Hi all I got an email from a girl on my space with that same photo says her name is fiona rose email is fiona_rosella@yahoo.com same pic it looks like i did not reply to her messege so beware it is probaly a scammer.she was on my space but her proflie was deleted..
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canadianbigtrucker
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Re: Evelyn Amoh- evelynamoh@rocketmail.com

Postby canadianbigtrucker » Sat Nov 14, 2009 4:08 am

Hi Rustydog,

The pictures in my post are that of a scammer 100%, profile on Mate1 Asian from Elgin Illinois, email came from Ghana :mrgreen: :mrgreen:

CBT

howling21


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Re: Evelyn Amoh- evelynamoh@rocketmail.com

Postby howling21 » Sat Nov 14, 2009 10:09 am


Those of you with a keen eye will notice are pictures taken in the UK
Forgot to mention-
She says on her webpage that her favorite site besides her own is a UK site.
Found the quote from OnlyMelanie on a survey question: "This one of course, but also http://www.bbc.co.uk" onclick="window.open(this.href);return false; to see what's going on in the world!"

You surely know your pics, CBT!

btw-she may have U.S. on her "postal carrier" uniform, but that's definitely a UK style

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canadianbigtrucker
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Re: Evelyn Amoh- evelynamoh@rocketmail.com

Postby canadianbigtrucker » Sat Nov 14, 2009 10:28 am

Hi Howling,

In picture #3 I think it is you can see the wall socket, it is a 3 pin plug and as far as I know it is only UK that has them, been British myself its how I knew the pictures where taken in the UK, I have also found out 2 of the pictures that I mentioned that are in TE are from secretarysin.com.

CBT

Frust999
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Alias Bola Smith- bollasmith@yahoo.com

Postby Frust999 » Sat Feb 12, 2011 2:22 am

This user gave me thier yahoo details in the first message, didnt even browse my profile- first clue, then bad spelling, etc etc.

How are you doing today i hope good and that you are having a nice day...Well My name is bola.I actually just popped into your profile and i think its interesting so i thought i would write you a message cos i feel we have somethings in common to explore more about each others..I'm looking for a serious minded person that's willing to explore more in a good relationship together and see how things could workout for us... I believe distance is never a barrier to love and also believe love makes things right for two people who feel the same way about each others...So if you think you might be looking for same thing too and not for playing games and also it interest you for us to know more about each others and see how things develops between us..You can write me a message on my private email address b.o.l.l.a.s.m.i.t.h .a.t.y.a.h.o.o.d.o.t.c.o.m for us to communicate more as i don't usually get on here on This site.. So Hope to hear from you..take care and have a nice day...cheers with smiles contact me,b o l l a s m i t h a t y a h o o d o t c o m
Bola

And thier first email contact:

From: bollasmith@yahoo.com
Subject: about me
Hello Its Nice to hear from you again.Thanks for the gestures and for you wanting to Know more about me , It would be nice to know a lot more about you and maybe if things goes right we could explore a good relationship first i would like you to know little more about me before we proceed,As you can see in my profile Am from BEAVER PA....Am a mixed race my late Dad from Cuba while mom Africa mixed.AM a nurse .I work with pregnant women and day care Organization on contract Basics. My achievement is to assist people in my profession and hope to effect the world some day (SMILING) , Am also a simple person by nature easy to relate with also a open minded person , looking for a honest and truthful relationship that would lead to something positive .Also would like you to know am presently out of the country too visit my sick Mom in west Africa i know you might want to asked why Africa ,Because that her Home town she actually based here for Now . I would be here for few weeks until her recovery . I think i have given an open book about myself and if there is something else you would like to know feel free to asked ... I don't get on personals that often so I would appreciate if you can always contact me here if I may ask Can you handle a long distance relationship Until i get back too USA , please let me know and we Can start something positive as been a friend and even more with time Until I hear from You ..Be good always
Bola

Heres the blurg they used as an introduction (but in the profile it says only "friends")

I love reading,listening to music,like action comedy movies,love meeting people far or near, i love been with friend and going out for camping and most of all been close to the nature.. Am looking for a man that can make me happy and be there for me through thick and thin and that can help me find the treasure that i have lost and will see me through all my ups and down, a man that is loving caring,understanding,that will respect my opinion and most of all that play the game of love. more about me: I am a sensitive, intelligent, passionate affectionate,loyal, witty, intelligent, humorous, efficient, creative, sensitive, caring, generous, communicative, sensual, charming, reliable, cleverly neat woman looking for someone special to share my world with and potentially, to grow old with. I am committed life to living to the fullest and in growing as a person. Having fun is very important to me and I am looking for someone with whom I can share life's experiences and grow together in faith and love with.

After a few non-flirty emails i get this (btw i'v never spoken to them on the phone, they only log on every 24 hours and only sent one photo)

Baby,I've kept my feelings for you contained for as long as I could. I am in love with you though, and true, honest love shouldn't be contained and kept quiet for this long.I wish i can say I Love you right now but i don't know how that might make you feel because i don't wanna loose our relationship. There is so much about you that most women don't see. They only see half; they see your body but my love for you is way more then skin deep. My feelings for you grow more and more every day, and my love for you grows deeper and more everlasting with every passing minute. You mean so much to me,. I mean just reading your letters,looking at your pictures or hearing your voice on the phone just brightens up my worst days and makes them so much better.Am beginning to wounder what it will feel to have you laying down on my arms after making Love to you on a lonely night. I can see am day dreaming; you're all that's ever on my mind. I hate leaving the house because I'm afraid I might miss one of your letters . I would walk a thousand miles to see you for one minute and have no one question about it. I don't know how it happened but am in Love.I cant wait for us to see each other as soon as i get back soon.less i forget i have already told my mum about u and she said she wanna talk to you on the phone someday.take care baby and hope to get a message from u soon

I have sent them replies asking for more info about them but the responses dont comply.
Images they have sent i cannot find elsewhere and guess they must be new so i will load them here.
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Ralph Warner
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Re: Scammers using pictures of porn girl "Only Melanie"

Postby Ralph Warner » Sat Feb 12, 2011 5:22 am

Hi Frust

Thanks for the information.

One of our members was able to not only find other pictures of this girl but also the name of the girl in the pictures.

Post merged and thread title changed accordingly
"Thou shall read thy FAQ" CLICK HERE for salvation
Has your scammer sent you to any websites, it may have been fake.

Frust999
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Re: Scammers using pictures of porn girl "Only Melanie"

Postby Frust999 » Sat Feb 12, 2011 8:27 am

It was as i suspected, same time of the day i get reply...

How have you been and how is everything going for you i hope good...Well as for me right now I'm very sad and not feeling good cos of a problem that's getting me so depressed and confused lately that's why i have not been able to write you lately I'm sorry...Actually I'm just coming from the hospital right now where mom is presently admitted .. The doctor said she has a breast cancer and that they would need to carry out a surgery on her soon if not her condition could get very complicated and something worst could happen to her...Also they said they would need a deposit fee of $1,250 before they will be able to carry out the surgery on her real soon...But Honey right now i have only got $700 on me and would need $550 to complete the money needed for the deposit fee of her surgery....Honey i don't know what to do right now cos i have not been able to come up with the other funds needed to complete due to some expenses i have been helping her with by paying her bills, getting her pills, and food since she can't do much by herself because of her health honey i hope you can understand...I tried contacting one of my friend back in the states thats owning me some amount of money only to hear that she was involved in a fatal car accident which she is at the hospital right now and it made me felt more depressed and worried about the whole condition....Honey i don't know how i could raise the remaining funds needed for mom surgery and I'm so confused and don't know what to do...Honey feel so sad about my moms condition cos she is all i have got and i don't wanna lose her because she all i have got right now.... i don't know whats gonna happen if nothing could be done for her to have her surgery real soon ...Honey i wished you were here to hold me tight and to tell me everything is gonna be alright cos right now i feel like crying I'm so depressed about this problem and it making me feel sick myself...Honey i would want you to help me out with the remaining deposit funds needed for her surgery...Honey i have got you alone and to ask help from right now don't know what else to do i'm so confused and worried right now...I hope you will not disappoint me because you the only one i could run to and hope for help right now for my mom to have her surgery soon and feel alot better so that her so i don't have to lose her in this condition but she could feel alot better so i could be back in the states soon to be with you my love...Honey i would be so glad if you gonna do this for me and just make me feel relief of this depression and worries of my mom's condition...Honey i hope to hear from you soon...Don't forget I'm always thinking about you and i can't wait for this whole situation to be over so i could be back to be with you soon my love....take good care of yourself and have a nice day...Kisses from me to you
With Love

After i asked a few questions i get this response...

My dear
i am not feeling good bcos my Mom is in pain,baby i really like u too and i want to be with u and never let u go,baby my name is Bola,baby please and please let me know if you can help me and let me know how much u can come up with baby,i am crying dear

...I didn't even get a love heart... now I'm definately not sending any money!! :P

Frust999
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Re: Scammers using pictures of Only Melanie

Postby Frust999 » Wed Feb 16, 2011 7:10 am

RE: scammers using pictures of Only Melanie

On Cupid.com my previous post were username "Honestbola22"
But beware now there is NEW username "Honestbola01" still using the same ladies pictures but ones of in the earlier posts. This time they claim to be from The United Kingdom... :mrgreen:

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The Enchantress
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Scammers using pictures of "onlymelanie" Melanie Walsh

Postby The Enchantress » Mon Apr 11, 2011 11:28 am

This scammer was using stolen photographs of Raven Riley
Claims 31 years old, living in Algonac, St. Clair County, Michigan, USA
IP and location of this scammer = 41.222.40.45 = Ibadan in Nigeria
Hello how are u doing i hope u are great nice to meet u here..well i am looking for an honest and caring man to date with i will like to know u more better okay
Hello how are u doing i hope u are great well nice to meet u here this are my pics for u .well i am from england but right now i am in Nigeria with my brother just bcos i lost my parents last 6 month so my brother is working in nigeria so i came to meet him..and for now i am single looking for an honest and caring man to date with ...i am 30yrs old ..i am not working yet i am only helping my brother in a book shop here .so i will like to know more about u and i need to see some of ur pics ...have a nice day
okay thanks about that ..so can i see some of ur pics ..and aslo do u want us to live together and have a happy home .so how is ur mom and dad over there ..
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Myra
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Re: Mary Brandy - i_mary25@yahoo.com - new pix

Postby Myra » Mon Apr 11, 2011 10:49 pm

Mary Brandy aka Mary Henry
Studied at Oxfrod :lol: University
Age 30
Last Login Fri. Apr 1
in a relationship with my husband jamie taylor
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pic can be found here
http:/ /g.e-hentai.org/g/173436/aa2669019c/
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this pic in use on Badoo
http:/ /badoo.gentemessenger.com/083499142/
Martha, 29, from Zaragoza, Spain
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pic from
http:/ /galleries.tease-pics.com/onlymelanie/035t/index.php?id=1180067
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The Enchantress
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Re: Scammers using pictures of "onlymelanie" Melanie Walsh

Postby The Enchantress » Tue Apr 12, 2011 11:57 am

Further mails and details - i_mary25@yahoo.com
Hello XXX nice to hear this from u ,well i will like to come to ur country very soon .but i will like to see some of ur pictures and i will think and tell u when i will come and visit u..so i am waiting for ur reply ..send me some of ur pics okay........reply me soon okay have a lovely day
Hello XXX i am waiting for ur pictures ..i went to the air port today to confirm about my coming to (your country) to visit u ..i was told it will cost me 2500usd for the flight to come over there ..i dont think it can be possible bcos i am not working yet i can not afford that ..and i wish to come over there this week bcos i am free for now ....so reply me back very soon
u will need to send me about 2700usd ..if u can send it today it will be nice so that i can start the processing ..so reply me back so that i can give u my details ....okay XXX
Hello XXX u will send the money through western union bank money transfer ..send just 2700usd to book the flight okay

NAME......MARY BRANDY
ADDRESS.... 24 MAYFAIR HOTEL ILE IFE
STATE ...... OSUN STATE
CITY......... ILE IFE
ZIPCODE..... 23401
COUNTRY...... NIGERIA

QUESTION AND ANSWER.. colour
ANSWER................ red


as soon as u got the money send just send me the bank MTCN number and the sender name and ur country address and the amount //just send them to me here okay
i will be waiting as soon aso u got it send so that i can start the processing today okay XXX i cant wait to meet u aslo ...reply me soon
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XXX this are my pic for u..so i will be waiting as soon aso u got it send so that i can start the processing today okay XXX i cant wait to meet u aslo ...reply me soon
Some pictures removed to be Google compliant
Never send money by Western Union/Moneygram.
Never give personal information.
Online anyone can claim to be anyone, any age and from anywhere.

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sspassport
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Re: Scammers using pictures of Only Melanie

Postby sspassport » Sun Apr 17, 2011 1:57 am

Loverance Grey <mylove_grey@yahoo.com>
age 30
Kumasi, Ghana

http://pulse.yahoo.com/_JHHJ3CJINRPNQIOCICEGWC7KYQ" onclick="window.open(this.href);return false;
mylove grey
I'd rather not say
Member since: 09/02/2008

mrblue_eyes
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Scammers using picture of Melanie "onlymelanie" Walsh.

Postby mrblue_eyes » Sat Jul 23, 2011 6:35 pm

Used TinEye.com to do a photo search for this one. Came back a match on BerryBabes.com , the model is Only Melanie - found on Brandigirls.com. The scammer uses "am" when meaning "I'm" , sure tip off. Second , to me is the god fearing reference - which I do get a chuckle out of. Thirdly is the host of professional photos that accompany the letter. Check it out.



Rita from amateurmat​ch.com

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Rita Dominic ritadominic3040@yahoo.com
show details 11:25 PM (15 hours ago)
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Rita Dominic ritadominic3040@yahoo.com
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Fri, Jul 22, 2011 at 11:25 PM
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Rita from amateurmatch.com
mailed-by
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yahoo.com
hide details 11:25 PM (15 hours ago)

Hellohow are u doing today.....am Rita .....i hope u are doing great if soglory be to God in is most higher place....i was check through theamateurmatch.com dating site and that is where i come across urprofile id so i feel i should drop by and say hi and see if u will liketo make friend and who know may be more than friend when we get to knoweach other better.....well here is a lil about me i am Rita Dominic 30year old lady single never been married and don;t have kids but lovekids and i will like to get married one day to the right man and if mypartner want kids then fine with me......i am 5'7 tall,weight 130lbs,measurement 38 c,waist 29, hips 32 with long brown hair and lightbrown eyes .....

Ifeel i should stop here now until u reply to my email and tell me aboutur self as well.....let get to know each other better and see where itwill leads too...also include some more of ur pics when writing backok....i hope to read from u sooner.......................

Rita cares.......

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I really should take down my profile on AmatuerMatch.com , it attracts too many scammers. Beware , Paul :)

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IceFM
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Re: Rita Dominic aka Only Melanie

Postby IceFM » Sat Jul 23, 2011 8:02 pm

... its Actress & Model Melanie Walsh (Nickname: Molly) from London/UK. Born in Watford.
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