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Dating scammer Jeff O' Samuel

 

comments15 comments. Current rating: 5 stars (2 votes). Leave comments and/ or rate it.

Name: Jeff O' Samuel


Email: loveheals111@yahoo.co.uk


Address:
He moves around. He says he is from Ireland. But Irish postal service confirmed that the address he gave was fake because in Ireland there is not ZIP code. Here are the fake addresses he gave me:
1. 8527 Hearth Dr 77054
Texas, USA
Phone: 713 931 2951
2. Address in Ireland : 74 Main Street Bull Ring, New Ross 10002. Wexford County, Ireland.
3. Address here in Nigeria: 18 Mbari Street, Owerri 23483 Nigeria
4. Jeff Oniel Samuel
15 Arica Rd, Brockley
London SE4 2PY


Other Comments:
234 703 102 7610
The following the accounts I have deposited money:

Bank Name: FIN BANK
Account Number: 329440000009302
Account Name: Chukwezi Okechukwu
SORT CODE : 085
Correspondence Bank Account.
United Bank Of Africa
Address: 40 East 52nd Street, New York, NY 10022
Swift Code: UNAFUS33
Account Name: First Inland Bank Plc
Account Number: 68188151

Or

Bank Name: FIN BANK
Account Number: 329440000009302
Account Name: Chukwezi Okechukwu
SORT CODE : 085
Correspondent Bank: Citi Bank
Address: 111 Wall Street, New York, USA
Swift Code: CITIUS33
Account Name: First Inland Bank Plc
Account Number: 36147178
--------------------------------
His accent is Nigerian but he insists he is Irish.
He always asks for large amount of money. He says he is in London.
When I told him to go and meet my brother, he say he will only take money from me and I should tell my brother to Western Union $6K!

He uses the above addresses using different names but I recognize his writing style.

He also works with a young girl name Onyi. Here is her details and picture added:
Onyinye Uloaku
17 mbari street
Owerri, IMO state
23483
nNgeria


Comments:

2009-06-12, 20:19:20
anonymous from United States  
Jeff's address in Abuja
22 Ozumba Mbadiwe Crescent, Maitama
Abuja, Nigeria

He is very dangerous.

I got his Ireland address checked by the post office.
It is a fake address.
2009-06-23, 21:14:05
anonymous from United States  
Jeff Samuel says that he is in London and he is still asking me 300 pounds.
When I told him to get the money from my brother who lives in London and contact my Irish friend in London, he says he will only take money from me. LOL!

He also now works with a Nigerian man name Gabriel. Who, according to Jeff lives in Houston and has a Sales job.

Women, Jeff has a particular writing style. He uses different names. Please be very careful.
He calls me as soon as I give him indication that I have money. It is very easy to speak to him. He has Nigerian accent clearly.

I wish someone in Nigeria beats him up. I have reported to Imo State government in Nigeria.

Jeff Samuel's IP address:

Received: from web27606.mail.ukl.yahoo.com ([217.146.177.225])
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Messessage-ID: <513258.56872.qm@web27606.mail.ukl.yahoo.com>
X-YMail-OSGGJbaDvQVM1kOUY4E8MmqspCkzRDBwZ bKkWDgsG03mpoatS7DkQoP7dZfxgpbgpb3lnPEYuU7HWp06DFGfo1NgbKeSp9T9.HzTMd_X. Q3M1PYo7KLQ_chNIPUQ9ADODPlrj_rOZO0C09r8Uct2ae5hfxim_GetiSxjFxjFDH8OsBt0SZ3qzxw_DEF_NX1T7DSwRH. qYqNOp8N3UPStDJCZrH9Qynf4V2PsjNFNAR9w3zKLNnWX6Ptx1T4dCihffS0fS0QRvsDqWGPt0D3uvLkazQeklFN1NAH87pNlYZukvu4B13.Y_FeHcLaA1xlt6Uwg-
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X-Mailer: YahooMailClassic/5.4.17 YahooMailWebService/0.7.289.15
Date: Fri, 19 Jun 2009 08:47:54 +0000 (GMT)
From: Jeff Samuel <loveheals111@yahoo.co.uk>
2009-07-16, 16:42:19
anonymous from United States  
Jeff Samuel writes to me asking 3000 pounds now. He tells me that he is in London now. He demands I should send him money at the address below:

Jeff Oniel Samuel
15 Arica Rd, Brockley
London SE4 2PY


This is how he writes:
If you really want to help, tell your brother to send the money to me through Western Union in London or better still try and make the payment yourself with the information below:

Jeff Oniel Samuel
15 Arica Rd, Brockley
London SE4 2PY

I have no other words as they mean nothing to you anymore, but trust your heart and the God you worship.

My only anger with you is, you have asked God to proof my identity to several times and he said YES this is the man for you but you keep doubting my heart and love for you.

I love you for sure.
Hugs,
Jeff
2009-07-24, 18:12:35   (updated: )
[hidden] from United States  



Keywords:
2009-07-24, 18:12:35   (updated: )
[hidden] from United States  

This image was also posted here:
Dating scammer Ben Fischer Ridwan



Keywords:
2009-07-24, 18:12:35   (updated: )
[hidden] from United States  

This image was also posted here:
Dating scammer Ben Fischer Ridwan



Keywords:
2009-07-24, 18:12:35   (updated: )
[hidden] from United States  



Keywords:
2009-08-09, 20:33:26
anonymous from United States  
Jeff lied to me that he is in Houston....
He is very conning. Be very careful....
He cooks up stories every time....


I have wrong you my love for keeping you waiting up till this time, I should have met you long time ago if not for the idea of confirming the transfer of my contract payment which is taking all my time and sweat out there in Nigeria but see what it lead me to, I might lose that huge sum if care is not taken, It is affecting me already, I am messed up already with the whole thing I have taken a bold step to let it go.

My Blood pressure was too high that caused me a heart attack which almost took my life on the 17th of February, the only thing I could remember till I found myself here in Texas was when I almost ran into a car while I was walking out of a bank in Nigeria, now I was told that a my neighbours in Nigeria had to sign an agreement with their community with their house and other properties as a collateral before I was flawn here for medications, now that I am feeling alright, I am being threatened to be taken back to Nigeria which I don't want because I have to pay back the family that made the pledge and agreement on my behalf before I would be free to leave to my country.

The worst thing that would happen to me now as going back to that country, I can't and I don't want it, if there is anything you can do to stop this, do it my Queen!!!

You will not understand how terrible life out there is, Please do something my Queen! You can call me between 12pm-2pm Houston, Texas USA time today, I want to talk to you please, I would be expecting to speak with you on the phone then.....

8527 Hearth Dr 77054
Texas, USA
Phone: 713 931 2951

My heart belongs to you.
I love you and wants the best for you.
Hugs and kisses!
Jeff
2009-08-10, 15:00:28
wanwan from Japan  
@2009-06-23, 21:14:05
anonymous from United States




Sender


IP Address Country Region City Latitude/
Longitude ZIP Code Time Zone
41.217.2.7 NIGERIA - - 6.583
3.033 - +01:00
Net Speed ISP Domain
DSL AFRINIC NETCOMNG.COM

IDD Code Area Code Weather Station
234 - (NIXX0014) MUSHIN





IP Address Country Region City Latitude/
Longitude ZIP Code Time Zone
217.146.177.225 UNITED KINGDOM ENGLAND LONDON 51.517
-0.105 - +01:00
Net Speed ISP Domain
DSL YAHOO! EUROPE YAHOO.COM

IDD Code Area Code Weather Station
44 - (UKXX0085) LONDON


Receiver







IP Information - 41.217.2.7IP address: 41.217.2.7
Reverse DNS: [No reverse DNS entry per ns1.afrinic.net.]
Reverse DNS authenticity: [Unknown]
ASN: 32034
ASN Name: NEWCOM-AS (NEWCOM mirror object from ARIN)
IP range connectivity: 2
Registrar (per ASN): RIPE
Country (per IP registrar): NG [Nigeria]
Country Currency: Unknown
Country IP Range: 41.217.0.0 to 41.217.127.255
Country fraud profile: High
City (per outside source): Unknown
Country (per outside source): NG [Nigeria]
Private (internal) IP? No
IP address registrar: whois.afrinic.net
Known Proxy? No
Link for WHOIS: 41.217.2.7



http://www.trusteds..1.217.2.7


http://www.projecth..41.217.2.7
This image was also posted here:
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Keywords:
2009-08-27, 15:40:38
Agent,86 from Salem, United States  
rating
2009-08-27, 10:07:20 from Nigeria

Bupkus !!!!!!!!!!!!!!!!!!!!!!!!!!!!!!

What a waste of space.

Kind Regards Agent 86 Maxwell Smart \\'^o^'//
2009-08-27, 16:50:16
wanwan from Japan  
@our agent 86 !

Thank you for your effort !
My boys !
Please support him !



Keywords:
2009-08-28, 13:34:10
wanwan from Japan  
@2009-08-10, 17:16:59 (updated: 2009-08-10, 17:25:35)
anonymous from United States

Dear SA !
Great thanks but don't worry about me.
I am not scammed by this african scammer.
When I saw your post,so I supported you.
I analized your post and I tried seaching for his sender IP address,
then I posted those stuff.
I want to support you ,so I looked into his sender IP address.
Thank you !


Keywords:
2010-02-15, 21:10:23
Nina from Hong Kong  
rating

Hi
The conman contacted me since Dec 09, as 'Gerald Tahil'. He said that his father was a Greek and his mother an Indian from Goa. He also mentioned that he is an orphan and he hates this fact.


I was smart enough to keep telling him that I'll give him my details ONLY when he calls me and I can authenticate his whereabouts. I could feel that something was fishy all along. His surname 'Tahil' is not Goan and that made me very apprehensive. But I would say, that I did get smitten by him.

He wrote the same words and used the same phrases to get my attention. I agree that he is extremely good at pampering ladies and making them feel special that is why he is able to dupe so many at the same time.

He contacted me through a matrimonial website www.jeevansathi.com and soon after removed his profile ID and asked me to do the same. I'm going to contact them soon and give them all his details. I don't what action they'll take but at least I'll be satisfied that I've done my bit.

I want to thank all the ladies for putting up his details on this website. Your efforts saved me from his devilish intentions and from being an emotional wreck, just at the right time. I am not scared of him as my family has good connections here. ..have not paid him a dime yet, though I told him that on his visit here he can stay in my new apartment.

Thanks for saving my life, ladies.

he contacted me from his ID -gtahil@hotmail.com

He used a new photo that I'm attaching here.

Pl keep me posted with the details of his latest con acts...that is how we can save others.

Ta!

This image was also posted here:
Dating scammer Ben Fischer Ridwan



Keywords:
2010-02-15, 22:40:40   (updated: 2010-02-15, 22:41:46)
Nina from Hong Kong  
Hi ladies,
I have contacted the Hong Kong police and have given them Mr. Gerald Tahil's details. He is going to have a ball if tries to enter this country under his alias name....HK is a very safe country as the police is v efficient and fair. There is no corruption in the system. They don't even spare the top bureaucrats. Hence, HKongers are law abiding citizens, by large. There are some very gruesome tales circulating around relating to the treatment given to a person in jail, if he/she is found guilty for serious offences. Chinese people don’t take cheating or fraud lightly at all and there is no mercy for them unlike other countries.
The police have told me that the details of ‘Gerald Tahil’ are been sent to the HK international airport, so if tries to step in the country, he’ll immediately be taken into custody. Also, as HK is quite developed when it comes to telecommunication and IT, his call, if he makes one at all, will be traced back, effectively. I’ve contacted my mobile company and the’ll be keeping a tab on my calls as well.
All set. I have done my bit…..let’s wait and watch his next step.
If he is really smart as what people say, it would serve him better not to mess around with me.
2010-03-01, 02:52:43
anonymous from Singapore  
Hei galzzzzzzz i was almost a victim! untill i found this page! hail to u those who put up this page yo!

He contacted me via a matrimonial page. and today he send me a mail saying he's been attacked!! i guess he'll be REALLY attacked darn soooooooooooooon!!!

i'm from Singapore!

 

 

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