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Dating scammer mohamad mashaleh

 

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Name: mohamad mashaleh


Email: hopeitisyou@yahoo.com,winme43@hotmail.com


Address:
he is from Jordan and he has already scammed couple of women, and he is trying hard on many sites to find a victim, he has been in jail for it already, but is free at the moment


Other Comments:


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You are on page 4 of 11, other pages: 1 2 3 [4] 5 6 7 8 9 10 11
2010-01-21, 18:47:58
Miss Marple from Sweden  
@2010-01-21, 17:01:30
Sherlock holmes 123

I am Miss Marple and i got an request to also look at this thread, and thank you that you made an registration so we can answer the postings here to the right persons and distinguish people who makes psoting on this thread,well i have looked also on this thread and its little comfusing but we try to work this out in some how,i have some questions to you as you are the most active poster now in this thread,have you been scammed of money?? how much??do you have any documents from this scam?? do you have any emails ?? if you have any mails please post an full header from an mail please so we can try to trace this guy from Jordan and if you have any documents from money transfers it would be good.As you know we cant delete posted pictures here at this site without any reason,so please mail to the admin in that case and explain that why you want to do that.

All regards //Miss Marple//
2010-01-21, 19:14:56
sherlock holmes 123  
Hi mrs Marple, yes I was scammed of lot of money, but I dont want to give any details here, I dont want to be knowned, it was more direct than through email, a courtcase is going on now in Amman, Jordan and hopefully he will be in jail very soon, but I know he is trying hard to find another victim, so he can pay to the court, its around 30.000 usd
but thank god for this site, he changes emails like underwears, so its impossible to know wich email adress he uses now, he isnt using any of the old ones, even his telephone nr he changes like 2-3 times a month, just the pictures of him can help next victim from him, thanks
2010-01-21, 19:32:18
Miss Marple from Sweden  
@2010-01-21, 19:14:56
Sherlock Holmes

I understand you dont want to be known,and you dont have to post any personal information about you at all,i need only an header from an mail,where you can see the IP nr,you know an header from an mail dont show any sensible information that you get in truobble for ,the header is only the source to the messages in the mails,and provides data that could be very important ,and also to reduce this scammers actions that no other women will be scammed by this man .And the IP shows also where these scams are made if he not uses forged ore hidden Ip nr.So there is no danger for you in this at all,and also that we can help you better in that way also.The marriage certificate is very blurry and dizzy can you make the document larger??Im sorry that you have been scammed in this way.
2010-01-21, 20:02:00
Miss Marple from Sweden  
@Sherlock Holmes

I have recieved the message,i understand the hole situation now better,so please provide any information you have on this what you can of course.

regards //Miss Marple//
2010-01-21, 20:10:07
OJAS from United States  
@Sherlock, provide only 3 data
1) Scammer email address
2) X-Mailer
3) Sender IP
NEVER POST YOUR PERSONAL INFO. See this link http://video.yahoo...5/13633861
2010-01-22, 01:55:23
wanwan from Japan  
@sherlock holmes 123

Special thanks to you on infos Mohamad.
Miss Marple & OJAS say

1)see scammer's email header
2)see X-mailer
3)trace sender IP address

Do you open mail header or not ?
See X-mailer
When you open e-mail header,
copy that one then you can paste that one here,
http://www.ip2locat..acer.aspx

You can find sender IP address.
It is OK?
Plus when you get an IP address,
use this tool for tracing scammers.
http://www.dnsstuff.com/
http://www.trusteds..ail_topip


Miss Marple & OJAS request you to put those infos on scammers here.
Do you find what I mean ?

PS
Marple & OJAS are great contributor of Delphi
so you can trust them and ask them .
2010-01-22, 02:03:37
Agent 86 from Salem, United States  
rating
Hello Wanwan

I was busy all day with a Doctor Appointment then a long drive to
Portland for X Rays at the VA Hospital.
I will try to get up to speed on this thread soon.

This is very confusing as Miss Marple said.

Please @sherlock holmes 123 provide as much information
that Wanwan and OJAS and Miss Marple have asked for.

Kind Regards Agent 86 Maxwell Smart \\'^o^'// <><
2010-01-22, 02:33:12
ww from Japan  
@Thanks agent86

How is your conditions?
Please take care of yourself.
And thank you for your concerning.
sherlock holmes 123 gives us very important infos on Mohamad & complicity.

Take a fresh salad.
See you later.
2010-01-22, 02:41:34
sherlock holmes 123  
nPk27dkVM1mjiF1z3THa2k427twcYCEb_WSdqjtxkFB_D.cdC5SPlD5TK5yJGSwzn6dh6fKemVh. IKSVOfx6Uvh05agz421jAsltAC8Wv7yYHgd5NQgHImAbggJeZ80gzNXjmT9XXALqL5TMWX91iVLqS0qOl3OJY9hcQT M3R33d3_JQ4qxi6OruFJGoXpQwDZGFZGF97N4CY4vZ_VaTodNJUrXmNDUnAYg.mVxDfx1mxM0TTxLYdPTtkjqXaBpYKk9nkcc-
Received: from [213.186.179.92] by web46304.mail.sp1.yahoo.com via HTTP; Wed, 23 Dec 2009 10:12:02 PST
X-Mailer: YahooMailClassic/9.0.19 YahooMailWebService/0.8.100.260964
Date: Wed, 23 Dec 2009 10:12:02 -0800 (PST)
From: Me Me <hopeitisyou@yahoo.com> Add sender to Contacts


here is one header from email he sent
But he doesnt act like the nigerian scammer, first he will meet you on the net, and he will invite you to Amman,he will borrow money from someone to pay for the ticket, then everything will start.Its more importand to have his pictures,
he married his first wife in 1996, then he mqarried another one in 2005 and divorced her in 2006, that way he had a divorce paper to go to the court to get married, but as you now in Jordan you can be marryed to 4 wifes at the time, but this way he could marry a foreigner with the divorcepaper from the second wife, but he was still married to the first one, he is such a lier and cheater,
2010-01-22, 04:59:37
wanwan from Japan  
@sherlock holmes 123

Thank you !
Here





Sender


IP Address Country Region City Latitude/
Longitude ZIP Code Time Zone
213.186.179.92 JORDAN AMMAN AMMAN 31.95
35.933 - +02:00
Net Speed ISP Domain
DSL STATIC ADSL FOR ORANGE MAIL.SIPES.JO

IDD Code Area Code Weather Station
962 - (JOXX0002) AMMAN




**
IP Information - 213.186.179.92IP address: 213.186.179.92
Reverse DNS: [No reverse DNS entry per amman-server1.go.com.jo.]
Reverse DNS authenticity: [Unknown]
ASN: 8376
ASN Name: UNSPECIFIED (GO-JOR Autonomous System)
IP range connectivity: 2
Registrar (per ASN): RIPE
Country (per IP registrar): JO [Jordan]
Country Currency: JOD [Jordan Dinars]
Country IP Range: 213.186.160.0 to 213.186.191.255
Country fraud profile: Normal
City (per outside source): Unknown
Country (per outside source): -- []
Private (internal) IP? No
IP address registrar: whois.ripe.net
Known Proxy? No
Link for WHOIS: 213.186.179.92



**
http://www.trusteds..86.179.92

See those suspicious reputations,,,,.


Have a good time !



Keywords:
2010-01-22, 08:51:05
anonymous from Jordan  
HOW MANY GUYS YOU SLEEP WITH HIM EVERY NIGHT AS YOUR EX HUSBAND JAMEEL THE BAKSTANIAN GUY TOLD ME AND HOW MANY HOURS YOU EPENT ON THE NET LOOKING FOR THEM. WHILE YOU EVEN DONT HAVE MONEY TO GO TO THE INTERNET CAFE OR THE BOOK SHOP.
I HAVE ALL THE INFORMATION ABOUT YOU.
YOU BEEN WITH ME AND YOU CHEATED ME YOU STUPID BITCH



Keywords:
2010-01-22, 09:48:33
anonymous  
thanks for comments Mohamad Mashaleh, yes you are right, you bought the ticket, but it was certainly NOT for your money, why dont you tell here from who the money were, is it possible that this money was from another woman and were supposed to be used for your GREAT ideas, like internetcafe or restaurant or your favorite : travel agency.
Cut the crap here
2010-01-22, 10:04:41
anonymous  

This image was also posted here:
Dating scammer mohamad mashaleh



Keywords:
2010-01-22, 12:14:15
anonymous  
I am honest, kind, quite, compationate, have a good sence of humour, i like travelling, hiking, camping, driving, advinture and discover new things,
I am a good lover, i love people mostly kids.
DON'T MISS THE CHANCE WITH ME.
LIFE IS NO LONGER LETS ENJOY IT HONEY

What I'm Looking For
I am looking for a nice and a good heart, a woman can but me deep in her heart as i will be or her.
i am looking for a serious and kind relationship.
love forever ( MY SECOND HALF WILL BE THE SIGHT OF MY EYES AND I WILL TREAT HER LIKE AN ANGEL)
chat with me at the yah 00 msgr you can add me as hopeitisyou.
thanks

Man, 42 years old
Seeking a woman 18 - 35
petra, Jordan

Country
Jordan
Ethnicity
Middle Eastern
Height
5ft. 9in.
Body Type
Average
Hair Color
Black
Eye Color
Brown
Relationship Status
Divorced
Religion
Muslim
Field of Study

Sign
Taurus
Occupation
Hotel/Motel
Education
Some College
Annual Income
Below $25,000
Smokes
Occasionally
Drinks
Occasionally
Last Online
Today
Work Habits: Work at home
Physical Fitness: Not priority
Political: Middle of the road
I Travel For Fun: Occasionally
I Travel For Work: Occasionally
Sense of humour: Light


This is Mohamads Mashaleh´s self description on one datingsite, the angel, the good husband, and the GOOD LOVER,




-----------------------------------------------------------------------------------
Windows Live: Friends get your Flickr, Yelp, and Digg updates when they e-mail you.
2010-01-22, 12:56:26
anonymous from Albany, United States  
Wow, He is something else. those are all lies about me. He did buy my plane ticket. Two weeks after I got there he invited his girlfriend from Hungary. I only found out because I answered his phone. She was a very nice lady, she didnt know about me and i didnt know about her. She is the one who actually probaly bought my ticket, she didnt know that though and neither did I. She had sent him over $40,000. over a period of maybe 7 months. She came to Amman to marry him, lol, i was already married to him. When I talked to her and told her that I was Mohamad's wife, she became hurt. I cant blame her for that. She pressed charges on Mohamad and he went to jail. There are still charges pending. When he was away to visit family in Petra, I went through his suitcase and found many western union reciepts from other women he scammed and promised to marry. They all were in Jordan at one time or another as tourists.
We were living at a hotel in Amman, the owner was a very nice guy, who told me about all the women that have come there to Mohamad, mostly all we around my age, 44 or older. They were easy marks. I stayed with him after the women from Hungary because I believed his lies. He smooth talked me. Then the hotel guy asked him to move because Mohamad could not pay him. So he took me to his home town of Petra. The pleace where he made me sleep was on the office floor of his brother. I didnt understand then that it was because he was already married to his cousin in Petra. I had no idea that he was married at the same time that he was married to me. He couldnt tell his family about me because of that. So.. I had to sleep on the office floor of his brother, it was very cold and the conditions were bad. Not even a blanket.
Then his brother said that the town was talking about me sleeping on the floor, so he had to move me. And guess what???? He moved me to his wife's house, I swear I believed him when he said that it was just his cousin, not his wife. I found out that it was his wife by his sister in law. He slept with me every night and not her. he said because he didnt love her, that he was forced to marry her because his mother was dying and thats what she wanted, he last dying wish I guess. He did not support her and his kids financially. She had to work and pay her own bills. I had to sleep on the floor there also. He did hit us both, pulled our hair, etc. He made me stay home all day and night, while he was at the internet cafe all day meeting, chatting with women, SCAMMING THEM.
I hacked into his email and found out. I did love him at first. I had no money with me in Jordan, so he fed me one can of tuna fish and bread everyday to eat. I lost 50 pounds, the god's honest truth. I pretended to love him after that so he would send me home. I was literally held against my wishes in Jordan. He let my visa expire.
He wouldnt work, his family supported us. They wanted him to work but his job was looking for and scamming innocent women. After I found out that he was doing this I wanted to go home but couldnt. He said that the police and airport officals would stop me if I tried to go home behind his back because I was his wife and his property and that was a Muslim country. he was stealing from the stores to feed his kids, because no one trusted him enough to give him a job. He did get a job at Edom Hotel in Petra, also he made me work there to. He was stealing alot of money from the hotel. I had to lie so that he would finally send me home. I told him that I would come back and give him alot of money if he would let me go home. I had to take valum to get me through the the long days and nights that he made me stay in the room at his wife's house, again sleeping on the floor.. Even his own father & brothers were ashamed of him. They wanted him gone out of Petra. People always talked about Mohamad owing them money. it gave his family a bad name. He has a great family. He's the bad one. They knew that he was cheating people and scamming women.
He stole alot of money from Edom hotel. ALOT. I was in a Muslim country with no friends and no access to a phone or email, so I was trapped. I had no choice but to stay until he was ready to send me home. He hit ma alot and pulled my hair alot. he was very abusive. To me and his wife. He treated her badly to. He was staying in my room and not hers. She was very hurt and she cried alot to. She alwyas knew about his ways with women. Jordan is a great country and his family was great, but him...... He was very, very bad. His family wont even talk to him to much, they are ashamed of him and they kept asking him to please leave the town so that people would stop talking.
NOW I KNOW THAT HE ONLY MARRIED ME FOR A VISA. I was such a fool. I lost 2 years of my life away from my family because of him.
Finally, finally!!!!!!!! He sent me home, omg I was so happy. He thought I was coming back, It was the only way to get home. I also lost a baby while in Jordan because of his abuse. Please, Please dont believe his lies. He is printing stuff about me out of revenge of the women finding out about him, and because we are writing the truth about him. Hes looking for revenge. He is a wanted man in Jordan. The police are activly looking for him because of his cheating and scamming.
So please, please beware to any women in contact with this scammer and con man.
I have no reason to lie and stretch the truth, many women have stayed in contact with me with email's. We all have something in common with this man. You cant even call him a man. he's a rat.
Many times his wife and kids and I were hungry and left with no food while he was eating all day at the internet cafe. he is a bad man.

PLEASE, PLEASE, PLEASE BEWARE OF HIM.
His new email address is: info@albashacamp.com
he just sent me an email here is part of it,
DONT MISS THE CHANCE TO SEE THE COMMENTS THEN :(.
YOU DERTY SLUT

Because I put his picture on here
You are on page 4 of 11, other pages: 1 2 3 [4] 5 6 7 8 9 10 11

 

 

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