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Romance Scam

Please report romance scams and dating scams here. We accept reports on Russian scammers and Nigerian scammers.

Disclaimer regarding pictures posted on the board: please understand that you are NOT looking at the pictures of people who are actually scamming you. The people portrayed on these photos are innocent men and women, NOT involved in scamming in any way and have nothing to do with scammers. The scammers are using their images without their knowledge or permission to deceive their victims and steal their money.



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Scammers with pictures of Katie Banks

African scammers posing as white women.
gladiusxx
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Scammers with pictures of Katie Banks

Postby gladiusxx » Sun Aug 08, 2010 3:34 am

Pictures stolen from webmodel Katie Banks aka Katie Evan

was sent over to work for a company she want me to help raise up some money to help bring her home that all i really know about her she in nigeria

if anyone know more about her

Scammers with pictures of Katie Banks

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&TheHorseYouRodeInOn
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Location: Looking for love in all the wrong places.....


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Re: Lovely jenny_sexy@yahoo.com

Postby &TheHorseYouRodeInOn » Sun Aug 08, 2010 3:42 am

Yes, this is a scam, but please give us everything you have about her. Phone numbers, address to send money, other contact names or email addresses (there might be a banker or someone else she gives you information on), the texts of emails, the site where you met her, etc. The more information you give, the more other victims have to search on. Thanks
"I wish I would have met you, but now it is a little late. The things you could have taught me, I could have saved some face." Filter - Hey Man, Nice Shot

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Re: Lovely jenny_sexy@yahoo.com

Postby Myra » Wed Aug 11, 2010 11:25 am


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Jenny Martins - lovelyjenny_sexy@yahoo.com

Postby gd101 » Thu Oct 14, 2010 1:31 am

Received: from [64.62.196.29] - EGIHosting
Date: Wed, 13 Oct 2010 01:18:19 -0700 (PDT)
From: Jenny Martin ONEIL JennyMartins <lovelyjenny_sexy@yahoo.com>

I am Jenny Martins 29+ and hope to hear more from you...
I am free and need real love... good romance and lovely life...

Thanks.

Jenny


just trying to get a little more info...

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Re: Lovely jenny_sexy@yahoo.com

Postby Myra » Thu Oct 14, 2010 4:07 am

http://www.flixster.com/user/lovelyjennysexy" onclick="window.open(this.href);return false;
Name: lovelyjennysexy
Real Name: Jenny Martins O'Neil
Fav Quote: God is good all the time...
Movies: none
Gender: Female
Hometown: California
Age: 30
Intro: Jenny Martins O'Neil (LOVELYJENNY_SEXY@YAHOO.COM) from California USA.... presently working in Nigeria to help and attain a goal in life... seeking a real man that knows what love is to be with immediately... I need love, I am humorous, respectful, lovely kind and above all Godly... Thanks

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Re: Lovely jenny_sexy@yahoo.com

Postby gd101 » Mon Mar 07, 2011 4:23 pm

this one is "Katie Banks"...

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Re: Scammers using pictures of Katie Banks

Postby coolbreeze1975 » Sat Jan 19, 2013 8:44 pm

Got this one off of iDating 4U.

Account there deleted!!!! :D

Name used = Cheryl Bartraw

email addy = cherylbartraw01@yahoo.com

IP in RS databasee.

IP Address: 50.22.192.195
Hostname: 50.22.192.195-static.reverse.softlayer.com
IP Country: United States
IP Country Code: USA
IP Continent: North America
IP Region: Texas
IP City: Dallas
IP Latitude: 32.9299
IP Longitude: -96.8353
Organization: VPNGates.com
ISP Provider: SoftLayer Technologies

header =

Received: from [50.22.192.195] by web161204.mail.bf1.yahoo.com via HTTP; Sat, 19 Jan 2013 11:24:00 PST
X-Rocket-MIMEInfo:

email sent =

Hello ,
I guess you should truly know who i am ,I don't really know how this is to work, but hey! here is an exclusive.Am on my computer now. If at my age i do not know what and when to say, then what would i be? When a wise woman sees she has probably spent about half of her time in life already, she begins to assess her main goals in life. What could be more important than a happy ending? LOL,. A woman needs to live her life full of joy and happiness No matter her achievements, she is reduced to nothing if she has no crown to complete her and that is a man to call her own husband and Best friend. A man who knows that even while arguing they still need to hold hands. A man whom i can call a partner in crime,lol A man whom you can tell anything. How could you think anything can make you happier in life than finding a love that knows no bound. To make you know more about me,.I will break this down to segments and it would be like a case study.

I am Cheryl Bartraw, most friends call me Cher...i was born to a loving couple, a home, by an German man from Oklahoma and a British woman.I must tell you that i lost my Dad in a terribble Accident and also i lost Mom died of the Cancer 5 years ago..I live with my Gran ma in Oklahoma but i have to relocate down here to study..Now i live with my very good friend,Her name is Rose and im really appreciating all she have been doing in my life..I have experienced heartbreak in the past and i dont pray to have that anymore in my life...Im just wanting a man that will love me for who i am and someone that will make me smile again...


Im looking for a man who can be my life partner and not for sex alone...Someone who can give me a support physically,someone i can lean on and someone i can share all my life with,,,I can relocate when i found this,,,I really want to get to know you and see where it lead us ...Its nice to meet you,,,Tell me more about you and tell em more about your parent,You life style..


I have told you how my typical dream day would be like, i just want to spend the rest of my life enjoying the fruit of my labor. I just want a man who would be my best friend and everything. You know someone whom we would still love each other more as the days pass by, even when we cant make love anymore and all we could do is play bingo........lol am a total package , i only need someone who understands the value of a good smile.

I cant wait to hear back from you. i want to get more acquainted to you .
Your turn!
Cheryl


CB1975 :cool:


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:cool: CB1975

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coolbreeze1975
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Re: Scammers with pictures of Katie Banks

Postby coolbreeze1975 » Sun Jan 20, 2013 7:36 pm

Latest email.

email used = cherylbartraw01@yahoo.com

IP NOT in RS database.

IP Address: 199.19.105.84
Hostname: 199.19.105.84
IP Country: United States
IP Country Code: USA
IP Continent: North America
IP Region: Pennsylvania
IP City: Clarks Summit
IP Latitude: 41.4486
IP Longitude: -75.728
Organization: VolumeDrive

header =

Received: from [199.19.105.84] by web161204.mail.bf1.yahoo.com via HTTP; Sun, 20 Jan 2013 00:42:41 PST
X-Rocket-MIMEInfo:

email sent =


Hello thanks for your mail....Im really happy to read from you...i want you to know that i would love to meet you...i can come to you if you want...i believe in meeting then seeing where it lead us...how can we meet and is this possiblle?

CB1975 :cool:
:cool: CB1975

“Health is like money, we never have a true idea of its value until we lose it.”
~Josh Billings

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coolbreeze1975
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Re: Scammers with pictures of Katie Banks

Postby coolbreeze1975 » Sun Jan 20, 2013 7:53 pm

Latest email with pic. IP posted before.

email sent =


hello hunnie how are you doing today and its nice to hear that....i will be flying from the airport here to you...hunnie yeah...i can ask the agent here how much the agent will cost me ok...babe get back to me with your number so i can text you...Are you gonna send the money to get my ticket here asap. :twisted: ..talk to me please i wanna meet you real

CB1975 :cool:


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:cool: CB1975

“Health is like money, we never have a true idea of its value until we lose it.”
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Alecia Chapman; <aleciachapmann@yahoo.com>, diff pic

Postby Myra » Wed Mar 20, 2013 3:43 pm

pics on FB shows porn model Katie Banks

Alecia Chapman
Went to Mount Dora High School

Image Image
Image Image

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Myra
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Re: Alecia Chapman; <aleciachapmann@yahoo.com>

Postby Myra » Wed Mar 20, 2013 4:15 pm

with the last pic of previous post and the email address on

tagged
Alecia C
Last Active: 8 hours ago
Member Since: March 10, 2013
Gender: Female
Location: Mount Dora, FL
Age: 29

and on
meetme.com
Alecia Chapman
29, Female
Mount Dora, Florida

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Myra
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Re: Scammers with pictures of Katie Banks

Postby Myra » Sat Mar 23, 2013 10:32 am

Samantha Smith, smithsamantha617@yahoo.com & beasmith189@gmail.com

confirio
smithsamantha89
23 / Female / Straight
Joined November 13, 2012. Living in Los Angeles, California.

About Me
hello this is samanthasmith..and i am a model and im looking a have some fun...im bored now..
so if you want to see me now hit me at my email..thank you..
or text me : 1 818 900-9735

Image

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Re: Scammers with pictures of Katie Banks

Postby coolbreeze1975 » Sat Aug 31, 2013 4:22 pm

Name used = Kate Thomas

email addy = katethomas55@yahoo.com

IP in RS DB

IP: 197.242.105.186
ISP: Spectranet Limited
Country: Nigeria
City: Lagos

header =

Return-Path: <katethomas55@yahoo.com>
Received: from [197.242.105.186] by web120001.mail.ne1.yahoo.com via HTTP; Mon, 26 Aug 2013 18:45:27 PDT

FMF profile =

kateett Profile: hello


Age & Gender: 30 Year Old Woman
Height: 5' 7" (170 cm)
Body Type: Average / Medium
Religion: Christian - Other
Ethnicity: Native American with Black Hair Color / Brown Eye Color
Zodiac Sign: Virgo
Location: Cambridge, Massachusetts, US :liar:


About Me
I am a woman, sensitive, tender, kind, who needs to be cared and loved. I think I am very open-minded person, easy-going, positive, with good sense of humor,as a single-minded, curious, always looking for every opportunity to cooperate effectively in a team.


email sent to me =

Hello
How are you and i hope all is well with you, thanks for your message and i really appreciate it, i think i should tell you more about me as i understand that telling you about me will make you know me more.I am kate am 31yrs single with no kids i was born and bought up in boston MA i am very active and out going Lady in good shape, honest and trustworthy. I am easy to get along and have alot to offer that special someone. I believe in virtue (always doing the right thing). I'm not into one night stands or multiple dating, age is just a number i am not bothered about your age, what really matters most is the love we have for each other and the interest .
I am looking for a partner in life. Someone to share my life with and is willing to do the same. Sharing on all levels and willing to give 100% to the relationship is very important. The relationship to me is more important than self and hopefully you feel the same. Family and Friends are important but a soul mate in life is most important. I like to spend as much time with my significant other as possible. I like doing anything outdoors. Lets make wonderful memories together. If you like the same things, I am looking forward to hearing from you.
I am happy within, pleasant and easy-going. Experience has taught me that happiness dwells within. After discovering this first, only then can you fully give to another. Seeking happiness from outside yourself makes you potentially unbalanced. If your outer source of happiness disappears, you'll fall into sadness, this would not do.
Simple pleasures are the best. Soul to soul conversations with a compatible partner are fulfilling. The cute of nature inspires and accentuates your inner peace. Good company complements and adds to the joy you already posses as a self-actualized human being. I am single. love and family is very important to me. I like more quiet activities, such as nature, reading, travel and such. I think my friends would say that I am successful, kind and gentle What am I looking for Looks, background and age are not as important as finding someone who is honest, kind and tender, who is full of life and loves to smile and laugh. I am looking for someone who can be an equal partner in a life together. With an equal partner, the joys are twice as good, and the sorrows half as bad!!
hope to read back from you soon


kate


pics attached not on RS.

CB1975 :cool:


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Image<---profile pic on fish

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Image

Image
:cool: CB1975

“Health is like money, we never have a true idea of its value until we lose it.”
~Josh Billings

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coolbreeze1975
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Location: Somewhere over the rainbow with a Martini, stirred, not shaken


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Re: Scammers with pictures of Katie Banks

Postby coolbreeze1975 » Sun Sep 01, 2013 9:59 pm

Latest email from a muguberry

IP: 93.186.23.83
ISP: Research In Motion UK Limited
Services: Network sharing device or proxy server
Type: Wireless Broadband
Country: United Kingdom

header =

Return-Path: <katethomas55@yahoo.com>
Received: from [93.186.23.83] by web120004.mail.ne1.yahoo.com via HTTP; Sun, 01 Sep 2013 14:41:57 PDT

email sent =

How are you and i hope all is well with you, thanks for your message and i really appreciate it, i think i should tell you more about me as i understand that telling you about me will make you know me more.I am a very active and out going Lady in good shape, honest and trustworthy. I am easy to get along and have alot to offer that special someone. I believe in virtue (always doing the right thing). I'm not into one night stands or multiple dating, age is just a number i am not bothered about your age, what really matters most is the love we have for each other and the interest .
I am looking for a partner in life. Someone to share my life with and is willing to do the same. Sharing on all levels and willing to give 100% to the relationship is very important. The relationship to me is more important than self and hopefully you feel the same. Family and Friends are important but a soul mate in life is most important. I like to spend as much time with my significant other as possible. I like doing anything outdoors. Lets make wonderful memories together. If you like the same things, I am looking forward to hearing from you.
I am happy within, pleasant and easy-going. Experience has taught me that happiness dwells within. After discovering this first, only then can you fully give to another. Seeking happiness from outside yourself makes you potentially unbalanced. If your outer source of happiness disappears, you'll fall into sadness, this would not do.
Simple pleasures are the best. Soul to soul conversations with a compatible partner are fulfilling. The cute of nature inspires and accentuates your inner peace. Good company complements and adds to the joy you already posses as a self-actualized human being. I am single. love and family is very important to me. I like more quiet activities, such as nature, reading, travel and such. I think my friends would say that I am successful, kind and gentle What am I looking for Looks, background and age are not as important as finding someone who is honest, kind and tender, who is full of life and loves to smile and laugh. I am looking for someone who can be an equal partner in a life together. With an equal partner, the joys are twice as good, and the sorrows half as bad!!

Kate Care'S


pics sent already posted on RS.

CB1975 :cool:
:cool: CB1975

“Health is like money, we never have a true idea of its value until we lose it.”
~Josh Billings

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Re: Scammers with pictures of Katie Banks

Postby Myra » Tue Oct 08, 2013 6:12 pm

Katrina Smith, smithkatrina996@gmail.com & skatrina74@yahoo.com

H**nyme

23 / Female / Straight / Available
Offline. Last online August 17, 2013.
Joined July 8, 2013. From L.A. Living in Bowie, Maryland.

About Me
im 23 years of age from US . em just a simple girl with a huge laugh and a very out going girl i dont give anyone a reason to hate me , they create their own I am a person who is positive about every aspect of life. There are many things I like to do, to see, and to experience. I like to read, I like to write; I like to think, I like to dream;

Anyone interested on talking to me..here is my yahoo skatrina74 and my email is smithkatrina996@gmail.com...ill be waiting for you..whoever you are....;) :) ;)

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