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Dating scammer Steven Leanman

 

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Name: Steven Leanman


Email: steven_leanman @yahoo.com


Address:
50 Olowo Okere St
off Oladun St
Council bus-stop
Idimu, Lagos, Nigeria 23401
Dolapo Folami


Other Comments:
He's on myspace.com. Claims he's from San Fran, Ca and is now working in Africa for his father at the Acme Const. Company. Says his son just fell off the stairs and was hospitalized. He requested a laptop, iapple phone, and games. Says to use DHL delivery service so that packages arrive within 3 to 5 days. When I confronted him after seeing his picture and email on the scams from Nigeria/USA, he told me James made him do all this because James wanted him to marry his sister. He told me that he is being set up. However, when I did a search for the name of Steven Leanman in Calif, nothing came up.


Content-type: text/html

Comments:

You are on page 6 of 11, other pages: 1 2 3 4 5 [6] 7 8 9 10 11
2009-10-20, 19:17:47
Miss Marple from Sweden  
@DONNA

Thank you for this information,we appreciate this efforts of yours...
and dont be afraid ,you are among friends here..and as I said earlier ,if there is anything you wonder about please ask!

And its good for you now that you dont have any contact with this man anymoore...and
it didnt got so far that you got scammed out of money also.please try to heal from this now ,and be proud of youre self that you reacted this early and saw the signs.

Thank you!!

Best regards // Miss Marple//

2009-10-20, 20:30:33
OJAS from United States  
2009-10-22, 23:04:49
anonymous from United States  
I believe I talked to the same guy from a Facebook dating site but he is going by Tom Williams and his son is Richard. His wife died giving birth and he is in Africa to claim his fathers business. He said he was robbed of all the money and his passport and can't get home to Washington where he say's he lives. He wanted me to send him money for food, I offered to help him with the American Embassy to help him get home and he didn't want anything to do with that. I told him he was a scammer and he needed to get his lies straight lol...And now today the nerve of him he contacted me with the name of Marion Carts but I knew right away it was the same person by the things he said and the way he said them. Anytime some says they are in love with you within a week run like hell.

email he used
tomwilliams020@yahoo.com
phone #
2347065360998

I am including pics that he says is him
2009-10-22, 23:10:15
anonymous from United States  



Keywords:
2009-10-23, 01:47:43
wanwan from Japan  
@2009-10-22, 23:05:30
anonymous from United States

Thank you for your scam reports.
And may I ask you?
Please don't post minor's photos on Delphi.
Because we don't search for that boy.
Do you search for that boy on net?

Please email the site admin and ask him to remove minor's photo,
I hope so.

'' Admin: ptiemann_2000@yahoo.com ''
Dating scammer Steven Leanman
2009-10-22, 23:04:49
2009-10-22, 23:05:30

And repost ,please !
Thank you !
Again thank you for your scam reports.
It is very useful to us.
2009-10-23, 01:54:20
wanwan from Japan  
@2009-10-22, 23:04:49
anonymous from United States

Thank you for your scam reports.
Your guy tells a big lie to you.
He is a Nigerian scammer.
And he is making up a fake story.
His poor story is 100% fake.
http://www.youtube...SMgGdaGOJM
This image was also posted here:
Dating scammer Ekaterina Rozhentsova
Dating scammer Osai Williams from Ghana
Dating scammer Alan Armstrong
Dating scammer Sasu Maxwell



Keywords:
2009-10-23, 07:28:52
Donna from United States  
Let me just add this regarding the guy who called himself Roy Matthews: He was articulate, exhibited very good grammer and spelling. He seemed quite knowledgable about a variety of topics. This was not someone under-educated. Beware. You would never guess this was a Nigerian scammer!
2009-10-23, 07:54:07
Miss Marple from Sweden  
@DONNA
@Anonymous Usa 2009-10-22

Yes you are right about that he is not 'under educated' at all,he is an clever one and hes his english is very good compares to many 'fellowers' that for he can fool many, as i have my own experience about this guy also ..And this Marion Carts is one of hes alias also..and many many moore ...send some links so you can watch...

To anonymous:DONT LET HIM FOOL YOU ANYMOORE !!!
He is surely gonna try again,they never give up
and what ever talking and lies he is telling DONT ANSWER just IGNORE..
even if you get angry....

http://www.romances..=3&t=9850

http://www.internet..hp?n=3080

http://www.romances..0&t=22733

http://www.delphifa..449.shtml

Best Regards //Miss Marple//

2009-10-23, 08:07:31
Miss Marple from Sweden  
@WANWAN,AGENT86,DOC and OJAS

HAVE AN NICE WEEK-END!!
AND THANKS!!

THIS IS THE ULTIMATE SCAMMER (LOL)

REGARDS //MISS MARPLE//



This image was also posted here:
Dating scammer SMITH ANDERSON
Dating scammer Whesu Sesi



Keywords:
2009-10-23, 16:16:22
wanwan from Japan  
@?

Don't you know that Nigerian scammers have the master degree of computer science?
They are educated !
And they have an overseas education.
They can speak French,German,& English well !
And when you see the phone number '' +4470xxxxx '',
never believe he lives in UK !
And Nigerian scammers use '' Templates ''.
Nigerian scammers who have the master degree of computer science
sell out the computer programs,Templates in English,French,German,etc.
These days they can speak Japanese very well !
When somebody speak Japanese well,
he is one of Japanese guy ?
Even if somebody can speak English well,
it doesn't mean he is not Nigerian scammer.

We must learn Nigerian scammers have the master degree,and are rascal.
2009-10-23, 16:20:57
wanwan from Japan  
@Miss Marple




Keywords:
2009-10-23, 17:57:26
wanwan from Japan  
2009-10-23, 21:48:34
DOC from United States  
EFCC Shuts 800 Scam Web Sites http://allafrica.co..30156.html
2009-10-31, 02:25:23   (updated: 2009-11-03, 02:46:15)
Donna from United States  
Now he is threatening me.
[ No Subject ]
Sat, October 31, 2009 12:22:16 AMFrom: No Name <nname5007@yahoo.com> View Contact
T
-----------------------------------------------------------------------------------
I was going to let this go and not respond to your shit emails and just forget about you but you went ahead posting shit about me online and even going as far as putting my name, email and other info online and you know what? I'm going to ahead and do the same for you and I'm going to get that picture of you all over the internet
Hmmm.. we really don't care? We'll see who has something to lose
Here is the full header
From No Name Sat Oct 31 00:02:10 2009
X-Apparently-To: XXXYYY@yahoo.com via 209.191.69.24; Sat, 31 Oct 2009 00:02:11 -0700
Return-Path: <nname5007@yahoo.com>
X-YMailISG: b4d0j4kWLD. arpXr1w00I7_ez34WaVR3OrdbggeVViJ6uwXyCbmrPiOoX7lUokIFKH9i2uV2uVWSf8PXvc9w--
X-Originating-IP: [98.136.165.74]
Authentication-Results: mta105.mail.ac4.yahoo.com from=yahoo.com; domainkeys=pass (ok); from=yahoo.com; dkim=pass (ok)
Received: from 127.0.0.1 (HELO web113001.mail.gq1.yahoo.com) (98.136.165.74)
by mta105.mail.ac4.yahoo.com with SMTP; Sat, 31 Oct 2009 00:02:11 -0700
Received: (qmail 92140 invoked by uid 60001); 31 Oct 2009 07:02:10 -0000
DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.com; s=s1024; t=1256972530; bh=fB90rxDEgak8clfm1R9bbWmJPsz9kzzhUC9+3rRTRGEh= Message-ID:X-YMail-OSG:Received:X-Mailer:Date:From:Subject:ct:To:In-Reply-To:MIME-Version:Content-Typb= vRBu+yLxiltbE6Ujbz0ZhpdciuV2iphoCOhevbQZx55JZg1KCsmbySBj3GtyhozF2JqOO8FxKtpwICCp1l+ eIidJ1k1E36a2rI8uFBq3uoQQN5elx4UVAVXDkyqJRHosGX0kRDa5VNX268/ wuN+cqUOa6dMTtqJc4PGr3L9lPuM=
DomaimainKey-Signature:a=rsa-sha1; q=dns; c=nofws;
s=s1024; d=yahoo.com; h= Message-ID:X-YMail-OSG:Received:X-Mailer:Date:From:Subject:ct:To:In-Reply-To:MIME-Version:Content-Type; b= hchh/4T9ngK5Rs9guLAFoibIbYc0ov1DQLWBsyA5od4eTFWuNpksGFavoqCCeQAj0YpKwiwRZEKbcZnvrgHC7AUqk YYmOwvx4qk3HHfzaKDwr0z8ezVFNf9mItKn41KJ/ vU5MSykCiRSi3xzEXXrSwzlwAV2c3hF7cwIL3yq77Q=;
Messessage-ID: <438852.89560.qm@web113001.mail.gq1.yahoo.com>
X-YMail-OSG: uOOD7wWYa8OqhkReML279qB6.6oQzriOwJuv4kP.TBkEaMqMeDeTm1sHXK5oft0Jjy.8mjOinI33JjxQxLrE-
Received: from [196.1.177.9] by web113001.mail.gq1.yahoo.com via HTTP; Sat, 31 Oct 2009 00:02:10 PDT
X-Mailer: YahooMailClassic/8.1.6 YahooMailWebService/0.7.361.4
Date: Sat, 31 Oct 2009 00:02:10 -0700 (PDT)
From: No Name <nname5007@yahoo.com>
Subject: Re:
To: Donna Galloway <XXXYYY@yahoo.com>
In-Reply-To: <735159.87949.qm@web30008.mail.mud.yahoo.com>
MIME-Version: 1.0
Content-Type: multipart/alternative; boundary='0-1156330563-1256972530=:89560'
Content-Length: 3744
2009-10-31, 03:56:00
Miss Marple from Sweden  
IP Information - 196.1.177.9IP address: 196.1.177.9
Reverse DNS: [Timeout]
Reverse DNS authenticity: [Unknown]
ASN: 33775
ASN Name: NITEL-AS (Nigerian Telecommunication Limited)
IP range connectivity: 2
Registrar (per ASN): RIPE
Country (per IP registrar): NG [Nigeria]
Country Currency: Unknown
Country IP Range: 196.1.176.0 to 196.1.191.255
Country fraud profile: High
City (per outside source): Unknown
Country (per outside source): -- []
Private (internal) IP? No
IP address registrar: whois.arin.net
Known Proxy? No
Link for WHOIS: 196.1.177.9

http://www.trusteds..6.1.177.9

http://www.ip2locat..acer.aspx

http://www.dnsstuff..96.1.177.9
You are on page 6 of 11, other pages: 1 2 3 4 5 [6] 7 8 9 10 11

 

 

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