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Romance Scam

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

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Stephen Hester, steph_hester88@yahoo.com

African scammers posing as white men.
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Bix
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816-336-9262

Postby Bix » Fri Oct 25, 2013 8:51 am

tagged.com/profile.html?uid=5997671434
Brian C, 50 Liberty, MO

spam
wooow!! angel's eyes, i never thought a beautiful lady would ever be on this site until i saw your pics that looks like an angel from heaven..You must be sent from above..and your charming look has arrested my eyes that i cant stop viewing your pics. Well guess i need to know you more and understand it is not for any harm but to tell you that you look beautiful..I am originally from Liberty Missouri,here is my mobile number 816-336-9262 you can call or text me i will get back to you
Never interrupt your enemy when he is making a mistake.....
Napoleon Bonaparte


NEVER TELL SCAMMERS OF THE MISTAKES THEY MAKE
BLOCK AND IGNORE...KEEP THEM IGNORANT

816-336-9262

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simpleclark101@yahoo.com

Postby Bix » Fri Nov 15, 2013 8:52 am

tagged.com/profile.html?uid=5997671434
Brian C, 50 Liberty, MO
here is my mobile number 816-336-9262 you can call or text me i


same BS on badoo

badoo.com/01255374183/
Brian 50, Los Angeles, CA


wooow!! angel's eyes, i never thought a beautiful lady would ever be on this site until i saw your pics that looks like an angel from heaven..You must be sent from above..and your charming look has arrested my eyes that i cant stop viewing your pics. Well guess i need to know you more and understand it is not for any harm but to tell you that you look beautiful..I am originally from Liberty Missouri,here is my mobile number 816-336-9262 you can call or text me i will get back to you.


Image
Never interrupt your enemy when he is making a mistake.....
Napoleon Bonaparte


NEVER TELL SCAMMERS OF THE MISTAKES THEY MAKE
BLOCK AND IGNORE...KEEP THEM IGNORANT

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Jeff M;ayor, jeffmayor76@yahoo.com

Postby Myra » Thu Apr 10, 2014 1:45 pm

this guy
http://www.romancescam.com/forum/viewto ... 78#p297878" onclick="window.open(this.href);return false;

uses this avatar

Image

and this profile pic on FB :twisted:
Ogah Israel
About
Worked at T.I VENTURES
Studied at ESUT
Past: EBSU Abakaliki and EBSU
Lives in Lagos, Nigeria
From Abakaliki

Image

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James A Hebert ( jamesb19a@gmail.com)

Postby mariko » Wed Apr 16, 2014 11:18 am

James A Hebert ( jamesb19a@gmail.com)
Image
The Cast;
Main scammer (American man) :James A Hebert
Address:1966 Garvin Road, York, South Carolina, 29745 USA
Tel 1-469-893-0037
Email: jamesb19a@gmail.com

Attorney: Harms Heersmink
Adress:123A Guildford Street, Chertsey, KT169AH, UK
Tel: 44-799-089-9038
Fax:44-207-691-7056
Email: harms@sit-uk.com
Header Analysis Quick Report
Originating IP: 108.171.209.173
Originating ISP: Webnx
City: Los Angeles
Country of Origin: United States
This attorney uses Proxy server.

BNP Paribas Bank Officer : Kaya Fontana
Adress: Bnp Paribas Bank
158, Anley Street St Helier, Jersey JE4 8RD Channel Islands
Tel: 44-845-686-6198
FAX: 44-203-163-1884
Email: info@bnparibas-es.com

Broker: Newton Zhang
Tel: 44-792-451-1682
Email: newtonzhang4@hotmail.com

Financial Consultant: Stanley Bates
Email: stanleyjbates@gmail.com
Story
The victim sent total of approx. 250k USD to the scammer. She is now preparing to contact to her local police and lawyer.

She met the guy claims as an American named James A Herbert on Yahoo World Friends. Yahoo World Friends. This is World Friends supported by Yahoo and purposely used for finding friends and learn foreign language through global communication.

The guy says he has 1.5milion USD succeeded from his father in UK. But on his way to receive the money, he did not paid tax for it, and had to help him pay the tax. Then in order to send money to overseas, informed that he needs Clean Certificate 371k USD. He said his friends coming to help him pay these money, and she was also asked to help paying. At this point, she has paid total 137k USD for him to help him.

The guy’s attorney came and said that IOU document was submitted to the notary office, so she was relieved that documentation in place and the guy will return him as written on the document. (but she came to know later that this documentation was also fake.)

After a while, her bank account was opened at BNP Bank, and she received the link to the bank, and found from that online bank that total of 8,750k GBP was in the account under her name. When she tried to send her money to her account in her own country, she found that she can not send these money to her country’s account. Then she has inquired to the bank, and bank officer told her that need access code to release the money from the account and need to pay GBP 59,575. She thought when she could get the access code, then she can have all her money back, so paid these GBP 59,575. Then the bank officer said that because this is inheritance to suso that need Notary/Authorization fee, total of GBP161,000. At this point, thought this is fishy, and spoken to her real life friend, and came to aware this is scam, and BNP Bank home page also was fake.

The scammer seems to be a group gang, main scammer as the man with large amount of inheritance, and attorney, bank officer, consultant, bank broker, several casts in the story.
After knowing her story, I did some researches and found that the internet banking is actually fake site.

This is fake bank site ; http://www.bnpparchnl.com/ch" onclick="window.open(this.href);return false;
Whois info is here.
Server Type:
Apache
IP Address:
192.99.10.200 Reverse-IP | Ping | DNS Lookup | Traceroute
Whois Server:
whois.namesilo.com
ASN:
AS16276 OVH OVH SAS,FR (registered Feb 15, 2001)
IP Location:
- Quebec - Montreal - Ovh Hosting Inc.
Response Code:
200
Domain Status:
Registered And Active Website

HostBlast.Net Domains | Web Hosting from $0.50/month

Domain Name: bnpparchnl.com
Created On: 2014-02-13
Expiration Date: 2015-02-13


Name Server: NS60.HOSTBLAST.NET
Name Server: NS61.HOSTBLAST.NET


Registrant Name: Bernard Online
Registrant Street1: 3 Villa Ozan Beldibi x
Registrant City: Mugla
Registrant State/Province: Mugla
Registrant Postal Code: 90
Registrant Country: TR
Registrant Phone: +90 902526452941
Registrant Email: bernardonline@outlook.com


Admin Name: Bernard Online
Admin Street1: 3 Villa Ozan Beldibi x
Admin City: Mugla
Admin State/Province: Mugla
Admin Postal Code: 90
Admin Country: TR
Admin Phone: +90 902526452941
Admin Email: bernardonline@outlook.com


Billing Name: Bernard Online
Billing Street1: 3 Villa Ozan Beldibi x
Billing City: Mugla
Billing State/Province: Mugla
Billing Postal Code: 90
Billing Country: TR
Billing Phone: +90 902526452941
Billing Email: bernardonline@outlook.com


Tech Name: Bernard Online
Tech Street1: 3 Villa Ozan Beldibi x
Tech City: Mugla
Tech State/Province: Mugla
Tech Postal Code: 90
Tech Country: TR
Tech Phone: +90 902526452941
Tech Email: bernardonline@outlook.com
And the real BNP Bank is
http://www.bnpparibas.com/" onclick="window.open(this.href);return false;
The real BNP Bank warns about fraud.
http://cpb.bnpparibasfortis.be/Corporat ... temId=6875" onclick="window.open(this.href);return false;

Bank account the victim was asked to send money was;
BANK NAME: NATWEST BANK
BANK ADDRESS: 509 PRESCORT ROAD, OLD SWAN, LIVERPOOL LI3 3BZ
ACCOUNT BENEFICIARY NAME: (deleted)
BENEFICIARY ADDRESS: (delete street address), CHERTSEY KT169AH, UNITED KINGDOM
BENEFICIARY ACCOUNT NUMBER: (deleted)
SORT CODE: (deleted)
IBAN: GB14NWBK60153869229082
BIC: NWBKGB21

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Re: Stephen Hester, steph_hester88@yahoo.com

Postby FrumpyBB » Wed Apr 16, 2014 10:55 pm

Thank you, mariko :)
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: Stephen Hester, steph_hester88@yahoo.com

Postby samagain » Sun Jul 13, 2014 1:04 pm

currently on okcupid men seeking women using the profile name adavida. says he is an petrochemical engineer going by the name dave benjamin.

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Re: Stephen Hester, steph_hester88@yahoo.com

Postby FrumpyBB » Sun Jul 13, 2014 1:12 pm

Please post his emailaddress, fake US number or Skype nick if you have any of them :)
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 :)

Use Spokeo

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Re: Stephen Hester, steph_hester88@yahoo.com

Postby Funilai » Thu Jul 31, 2014 4:13 pm

Hello.
I saw the topic and decided to make its contribution...

Also encountered with this ... ta-daaamm ... David Brett ... :applause:
In my case it is a chemical engineer at the plant Shell. " was born on the 16th of March 1966" ...

Phone number, unfortunately, has not been preserved ...(( But exactly not coincide with Bay City

But wrote that address:
2189 E Hotchkiss Rd Bay City, MI 48706, USA

MAil: davidbrett01@hotmail.com
Skype: davidbrett01 (MI)

By the way, actively avoid communicating on Skype ... or just with me? :thinking:

Writes longand snotty letters ... Then, suddenly, sending a parcel through the company: http://www.transwco.com/" onclick="window.open(this.href);return false;

Registrar: PDR LTD. D / B / A PUBLICDOMAINREGISTRY.COM
Status: clientTransferProhibited
Registration Date: 10/02/2014 [172 days ago]
End Date: 10/02/2015 [after 193 days]
Title: Transworld Courier
Description: None
Keywords: None
Server's IP address: 173.199.167.40
The server is located in: United States United States
DNS server:
     ns1.qservers1.net
     ns2.qservers1.net
Updated: 1 second ago
Rating: 0 / Comments: 0

And, apparently, the site dummy Asian Bank: http://www.astrustfin.com/" onclick="window.open(this.href);return false;

Registrar: FASTDOMAIN, INC.
Status: clientTransferProhibited
Registration Date: 2012-12-10 [599 days ago]
End Date: 10/12/2014 [after 131 days]
Title: Asia Trust Finance
Description: None
Keywords: None
Server's IP address: 173.254.28.102
The server is located in: United States United States
Hosting: bluehost Bluehost
DNS server:
     ns1.justhost.com
     ns2.justhost.com
Updated: 1 second ago
Rating: 0 / Comments: 0


I hope I have helped ... If you have questions - ask ... ))

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Re: Stephen Hester, steph_hester88@yahoo.com

Postby minerva » Thu Jul 31, 2014 4:19 pm

Welcome to RS and thanks for update :)
to help you how to post and other read the FAQ viewtopic.php?f=74&t=83893

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Re: Stephen Hester, steph_hester88@yahoo.com

Postby IceFM » Thu Jul 31, 2014 4:21 pm

Given address

Image
------------------------------------------------------------------------------------------------------
Click here to research your scammer's email address with Spokeo.

+++ The FAQ / FAQ in deutsch +++

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Re: Stephen Hester, steph_hester88@yahoo.com

Postby Funilai » Fri Aug 01, 2014 1:41 pm

By the way, Mr. How-his-name business was done on a big scale. When sending a "stuck" in Malaysia, called "representatives" of the courier company with a strong Asian accent and offered to pay the customs services ... and sent this banking data:

Name of account holder: ESINTE DANIEL CHRISTIAN
Account Number: 7604985789
Bank Name: CIMB Bank
Swift Code: CIBBMYKL
Bank Address: 5717 Jalan TS 2/1d, Taman Semarak, 71800 Nilai, Negeri Sembilan, Malaysia.

Suddenly, someone come in handy this information .. ;)

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Re: Stephen Hester, steph_hester88@yahoo.com

Postby minerva » Fri Aug 01, 2014 3:28 pm

could you post the IP/ header of the email from him that contain the bank account info above ?? please
to help you how to post and other read the FAQ viewtopic.php?f=74&t=83893

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Re: Stephen Hester, steph_hester88@yahoo.com

Postby Funilai » Sat Aug 02, 2014 5:44 pm

Ok...

Courier company: 173.199.167.40
173.199.167.40
Country: US United States
Region: IL
City: Chicago
Organization: Cogswell Enterprises
Provider: Wiredtree

Asia Trust Finance - "Bank" : 74.220.214.145
74.220.214.145
Country: US United States
Region: UT
City: Provo
Organization: Bluehost
ISP: Bluehost

By the way, found a letter from our Incognito (And why not remove it :thinking: ): 65.55.111.156
IP: 65.55.111.156
Country: US United States
Area: LA
City: Houma
Organization: Microsoft Hosting
Provider: Microsoft Hosting

It turns out that he is in La, and his cronies in Ut & Il ... :-o Widely spread a net ...

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Re: Stephen Hester, steph_hester88@yahoo.com

Postby FrumpyBB » Sat Aug 02, 2014 9:34 pm

Not quite, one is just Microsoft headquarters; the others are proxies, and it´s good that they get posted as used in scams before, thank you. Abused by scammers to hide their tracks. The fake shipping company storyline is typical for Nigerian scammers in Malaysia. ;)
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 :)

Use Spokeo

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Re: Stephen Hester, steph_hester88@yahoo.com

Postby minerva » Tue Sep 30, 2014 6:29 pm

Skype Name stephenhester88
Full name stephen hester
Location phoenix,az, United States
to help you how to post and other read the FAQ viewtopic.php?f=74&t=83893

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