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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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RESEARCH SCAMMERS BY EMAIL

Benjamin Wright, wright_benjamin46@hotmail.com

African scammers posing as white men.
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Igulinka
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Re: Benjamin Wright, wright_benjamin46@hotmail.com

Postby Igulinka » Mon Jan 27, 2014 5:46 am

BENJAMIN DEAN STILL HAS ACTIVE E MAIL ADDRESS

Dean Benjamin deanb601@gmail.com
date: Fri, Jan 24, 2014 at 3:04 AM
X-Received: from mr.google.com ([10.43.65.145])

honey how u doing today? i still love you.
ben
Confronting the scammer is WRONG!!! DON'T enlighten criminals with your wisdom. REPORT & BLOCK.
PHOTO VICTIM - "Do not confront the owner of the pictures, as they are victims themselves! You will only serve to further the terror and harm !" Silence Is Golden!!! I speak Polish.

Re: Benjamin Wright, wright_benjamin46@hotmail.com

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Re: Benjamin Wright, wright_benjamin46@hotmail.com

Postby Igulinka » Mon Jan 27, 2014 11:00 pm

another Christmas wishes from scammer

Dean Benjamin deanb601@gmail.com

Dean Benjamin
12/30/13

to me
Hello honey Merry Xmas and a prosperous New Year in advance!!! miss you dearly kisses i must have hurt you in any way but honestly am sorry for all i have cast you my love you deserve all the best in life kisses hope to read from you some day... Ben.
Confronting the scammer is WRONG!!! DON'T enlighten criminals with your wisdom. REPORT & BLOCK.
PHOTO VICTIM - "Do not confront the owner of the pictures, as they are victims themselves! You will only serve to further the terror and harm !" Silence Is Golden!!! I speak Polish.

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URAIWAN PLANGKLANG - อุไรวรรณ ปลั่งกลาง

Postby Igulinka » Thu Feb 27, 2014 3:27 am

Information on female MULE , who is a compliance with the Nigerian scam ring.
In order to find her on internet I had to translate her name and last name from English to Thai language.

Majority of money transfer via Paypal, Bank Wire and CC went to her bank account :

URAIWAN PLANGKLANG - CLAIMS TO BE A THAI POLICE OFFICER but for real is a FEMALE

In Thai language her name is wriiten as : อุไรวรรณ ปลั่งกลาง

ADDRESS : 241 Mittraphap Tumbol Naimueang
Nakhon Ratchasima
30000
Thailand

phone : +66 827010388

e mail : u.p1975

transfers went to : KASIKORN BANK THE MALL NAKHON RATCHASIMA BRANCH
at: 1242/2 Mittraphap Rd., Nai Mueang, Mueang,
Nakhon Ratchasima, NR TH 30000
acc # ending XXX XXXX 3034 (sorry they infected my computer and bank acc. info diapered)

Her Facebook account : https://www.facebook.com/profile.php?id ... 86&fref=ts" onclick="window.open(this.href);return false;

Name : อุไรวรรณ ปลั่งกลาง

She has tens of photos with black man who calls himself : Prince Kristen Nduba

His Facebook account : https://www.facebook.com/kristen.nduba?fref=ts" onclick="window.open(this.href);return false;

Prince Kristen Nduba
speaks : Nigerian Pidgin :twisted: , British English :silly: , Thai and French
claims to be from Miami FL , but all his friends are or Nigerian from Imo or Thai.

Here are the conversation with scammer :D Old good times :mrgreen:

Dean Benjamin :
honey look what i found dont know if you have seen this before
online.imeremit.com

ME:
my laptop doesn't open this file

Dean Benjamin :
its .imeremit.com
see if it will open

ME:
now i see
i need to register there first

Dean Benjamin :
yes
hon

ME:
wow ,this company is based in kuala lumpur

Dean Benjamin :
yes that is what i have read too but the problem is that i cant pick up on my name cos i dont have passport

ME:
yes honey

this i know
Dean Benjamin
they say they have agent :mrgreen: that will pickup and deliver to me around malaysia

ME:
yes ???
Dean Benjamin:
then for that there will be charges for that
but i said i have to speak with you about the whole thing

ME:
ok

looks similar to money gram or western union'

Dean Benjamin :
yes love

ME:
shall i register?

Dean Benjamin :
yes honey
please babe
register
but dont make the transfer yet okay

ME:
okay

Dean Benjamin :
i am thinking of something honey
ME:
they ask for passport number and they sent info that I am from USA IP number
Dean Benjamin :
are they asking you for that?

ME:
yes ,while registering

Dean Benjamin :
do you have what they are asking for ?

ME:
yes
bat must have UK passport
not US

Dean Benjamin :
oo i see
ME:
when i add personal info ,there is only option for address in UK

Dean Benjamin :
here honey i can see where to click register i dont think can register in malaysia
maybe you look one more time
i cant fine the register icon on the page
check if you can see the contact number
can u see
if you click
send money online
they will guide you to register first

ME:

okay

it's a BRITISH COMPANY FROM MIDDLESEX AS I SEE

Dean Benjamin:
honey here they dont have United States in their countries list
ME:
are you sure ?
yes they do
on the top instead UK,you need to select USA

Dean Benjamin :
honey i can find it here only UAE and UK
dont have USA

ME:
i see USA,but it doesn't work ,cant fill up any info

Dean Benjamin :
honey you know what?
click on their contact if you can find any number to call?

ME:
yes i did ,thank you I called them up and registered over the phone,now need to make transfer in person

Benjamin Dean:
maybe they will have useful information on how to go about it and send money to malaysia

cos i feel it will be better than sending money to thailand to policeman, they already asking him how come he gets such a deposits from US and we will not need to wait until come to him and later here in malaysia

ME:
well, he is policeman , can't he come up with something?
The registering looks like any other and looks too
very similar to other institutions, and they will question relationship with you

Dean Benjamin :
i am not sure honey and if they do we will find something to tell love but i dont think so
honey i kept thinking dont know what Uraiwan reaction will be if i ask him again if I can send him more money

Me :
say why you worry?

Dean Benjamin :
nooo honey i cant
its stupid
dont worry i keep thinking okay
i will find a way to call you on the phone later and maybe then we will talk love
ME:
ok
Dean Benjamin :
and i need to be sure of all i intend to do
cos i dont need to make anymore mistakes and I dont want policeman to get in troubles too.

alot harm has happen
Me:
Everything going to be ok say. Give me his info in case I will be able to register.
Dean Benjamin:

You have honey
Uraiwan Plangklang
you have
but please let me ask him first, i dont want ruobles for him

Me:
okay honey lets see tomorrow , I need to go back to work now
Dean Benjamin :
love you honey
Me:
me too ,bye ,kiss for the boy.

Att are photos from Uraiwan Plangklang Facebook profile and Prince's Kristen Nduba Facebook profile.

Looks like MULE FELL IN LUV :love: WITH HER PRINCE SCAMMER :liar:




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Confronting the scammer is WRONG!!! DON'T enlighten criminals with your wisdom. REPORT & BLOCK.
PHOTO VICTIM - "Do not confront the owner of the pictures, as they are victims themselves! You will only serve to further the terror and harm !" Silence Is Golden!!! I speak Polish.

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Re: Benjamin Wright, wright_benjamin46@hotmail.com

Postby FrumpyBB » Thu Feb 27, 2014 10:03 am

Thank you for posting this. Yes, it´s hurting to see how good the mule system actually works :(
Please try your best to block ALL your scammer´s still incoming messages and calls!

What is all this? => The FAQ

The scammers vs. Why is "he" still doing it?

Why is alerting the man in the pictures DANGEROUS?

Please click why confronting my scammer is terribly wrong :)

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Re: Benjamin Wright, wright_benjamin46@hotmail.com

Postby Igulinka » Sun Mar 02, 2014 2:55 am

More photos of Prince Kristen Nduba, who loves to travel to Asia, especially Malaysia and Thailand . Hmmm I wonder why? :mrgreen:
Confronting the scammer is WRONG!!! DON'T enlighten criminals with your wisdom. REPORT & BLOCK.
PHOTO VICTIM - "Do not confront the owner of the pictures, as they are victims themselves! You will only serve to further the terror and harm !" Silence Is Golden!!! I speak Polish.

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Re: Benjamin Wright, wright_benjamin46@hotmail.com

Postby Igulinka » Sun Mar 02, 2014 3:00 am

HE LOVES TO TAKE SELFIES :twisted: :twisted: :twisted:

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Confronting the scammer is WRONG!!! DON'T enlighten criminals with your wisdom. REPORT & BLOCK.
PHOTO VICTIM - "Do not confront the owner of the pictures, as they are victims themselves! You will only serve to further the terror and harm !" Silence Is Golden!!! I speak Polish.

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Re: Benjamin Wright, wright_benjamin46@hotmail.com

Postby Louisiana_girl » Wed Aug 27, 2014 7:31 pm

Wow! I am so sorry. Do people like this every go to prison for what they do?

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Re: Benjamin Wright, wright_benjamin46@hotmail.com

Postby Louisiana_girl » Wed Aug 27, 2014 7:38 pm

Wow their facebooks are still up LOL. Are these people that brazen? And what is it with them and religion? the one that scammed my dad kept saying that God is watching...now this scammer has pics of him photoshopped with Jesus. Do they not understand that the concept of most religions is to not hurt people....to do good?

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Re: Benjamin Wright, wright_benjamin46@hotmail.com

Postby Igulinka » Wed Aug 27, 2014 9:17 pm

Scammers believe and pay for voodoo rituals to give scammers power to get ill earned money. They believe those deities protect them from being arrested and imprisoned for scamming innocent people; when in REALITY it is the lack of their governments not having extradition agreements and allow jurisdiction protocol to help combat these international cyber-crimes.

Also their prayers to God are different then prayers of all normal religious people. They pray for victims to come to them and give them money. If they are successful they think it is gift from God. See they are sociopaths and they don't understand they doing wrong. They don't care how their behavior affects others as their victims.

Also they feel entitlement for past wrongs done to them by Western Civilization including slavery forgetting that it was often tribal chiefs who sold out the prisoners from waring tribes etc. They have so many reasons that we can not begin to comprehend nor understand ..they are after all sociopaths . This is often also just a game to them to see just how much money they can get out of their victims .....
Confronting the scammer is WRONG!!! DON'T enlighten criminals with your wisdom. REPORT & BLOCK.
PHOTO VICTIM - "Do not confront the owner of the pictures, as they are victims themselves! You will only serve to further the terror and harm !" Silence Is Golden!!! I speak Polish.

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Scott M William, scottwilliam626@yahoo.com

Postby Myra » Tue Nov 04, 2014 7:15 pm

zorpia
Scott
52, manchester united, United Kingdom
Last seen 2 days ago
Looking for a date or a relationship with a girl,
aged 40‑70, in Spain.

Image

Hello pretty. Add me on facebook, user name' {scott m william} or messenger scottwilliam626. so that we can chat and get to know more about each other, i don't always come online here, i hope to hear from you.
your new friend Scott m William

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Re: Scott M William, scottwilliam626@yahoo.com

Postby Myra » Tue Nov 04, 2014 7:29 pm

yahoo avatar

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Re: Scott M William, scottwilliam626@yahoo.com

Postby Myra » Tue Nov 04, 2014 7:44 pm

with the yahoo avatar all over the net ...i.e. chathour, anotherfriend, etc.
I'm going to post the idating profile

jerry121
single man in Ada
tags: cute, faithful, passionate, open minded, romantic
Ada, Oklahoma, United States
Looking for a woman between 18 - 99, for serious relationship
Age:47 years old
Weight: 194 lbs (88 kg)
Height: 5’9” (174 cm)
Hair color: salt and pepper
Education: masters
Occupation: other profession
Marital Status: divorced
Ethnicity: white / caucasian
Children: yes, and they live away from home
Spoken Languages: English
About me Characteristics Looking fo
About
I don't like writing about myself. I am a 45 years old open minded man from Oklahoma. I have brown eyes and salt and pepper hair, my body is sporty, and I live alone. I have children, and they live away from home I'm not looking for a one night stand or a fling or anything like that

Living: alone
Nationality: United States
Religion: Christian / Catholic
Income: 10-20.000

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Re: Scott M William, scottwilliam626@yahoo.com

Postby Myra » Tue Nov 04, 2014 7:53 pm

he's already in the forum though GIS and SD didn't show it :(
see
http://www.romancescam.com/forum/viewto ... =3&t=45254" onclick="window.open(this.href);return false;

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Re: Scott M William, scottwilliam626@yahoo.com

Postby Myra » Tue Nov 04, 2014 8:06 pm

person.com
Scott0202
USER ID: 7950438
Age: 52 (Feb 2, 1962)
Gender: Male
Country: United Kingdom
State/Region: London, City of
City: London

Image Image

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Re: Scott M William, scottwilliam626@yahoo.com

Postby Pandora » Tue Nov 04, 2014 8:57 pm

facebook.com/profile.php?id=100008435734326
Scott M William
From Dublin
Single
Male
Interested in Men and Women
Uses Blackberry
Likes "President of India"

add. pic
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