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Name: mohammed farid
Email: mohd_farid21@yahoo.com
Address: RAYMOND OKRIKA
Address; NO 24 EVO ROAD GRA PHASE 2, PORTHARCOURT RIVERS STATE, NIGERIA
Tel (234) 8066258942
Other Comments: i am the one victim have lost money 5,580.21$ him say... from Geogia in United State, he is structural engineering, him go to work as a consultant of Maga Project in Nigeria.
some of conversation on yahoo.
moham (24/10/2552 23:23:40): im short of funds
moham (24/10/2552 23:24:02): all i need is $6000USD
napas14 (24/10/2552 23:24:50): what happened with you?
moham (24/10/2552 23:25:16): i couldnt activate my credit card here
moham (24/10/2552 23:25:50): there dont have the facility here
moham (24/10/2552 23:26:24): and i need it soonest because i have to round up the project
moham (24/10/2552 23:27:42): i will be greatful if i get it
moham (24/10/2552 23:28:01): i will pay back with all interest
napas14 (24/10/2552 23:29:32): i would like to help you..but what to do..i don't have much money like that.
moham (24/10/2552 23:29:52): i know my love
moham (24/10/2552 23:30:21): so how much do u have?i will pay back with interest ok
moham (24/10/2552 23:39:01): my love what ever i have is for both of us ok
moham (24/10/2552 23:39:14): i will make it up to u i promise
moham (24/10/2552 23:39:50): so how much do u have so i can tell raymond to help me with more if he can
moham (24/10/2552 23:40:15): its realy urgent pls ok?
napas14 (24/10/2552 23:40:46): who is raymond?
moham (24/10/2552 23:40:58): he is my co worker
moham (24/10/2552 23:41:13): he is a very nice man and i trust him
moham (24/10/2552 23:41:24): my love u can do it ok
moham (24/10/2552 23:41:46): just tell me how much u can raise ok?
napas14 (24/10/2552 23:42:08): i can help u 1000$
napas14 (24/10/2552 23:42:34): i know, not enough for u.
moham (24/10/2552 23:42:49): its ok my love
moham (24/10/2552 23:43:07): ur one in a million
moham (24/10/2552 23:43:44): u just saved my life and i realy appreciate
napas14 (24/10/2552 23:44:01): habibi
moham (24/10/2552 23:44:11): yes my love
moham (24/10/2552 23:46:18): i will make it up to u i promise ok?i will pay back witk all interest ok?
moham (24/10/2552 23:47:10): ur so sweet...
napas14 (24/10/2552 23:47:36): alhamdulillah
nannapas14 (24/10/2552 23:47:56): what about your project there?
moham (24/10/2552 23:49:29): let me ask raymond how u can send to me
moham (24/10/2552 23:49:47): i mean the safest and fastest means ok
moham (24/10/2552 23:49:59): its ok
napas14 (24/10/2552 23:51:30): when you have short of funds?
moham (24/10/2552 23:52:11): i noticed it 3days ago
moham (24/10/2552 23:52:27): but its ok everything will be fine
napas14 (24/10/2552 23:53:12): what is the project there?
moham (24/10/2552 23:54:22): its a construction of multiple building structure
moham (24/10/2552 23:54:56): i just need to inspect and do the foundation
moham (24/10/2552 23:56:01): my love,thanks for ur love,care and understanding
napas14 (24/10/2552 23:56:48): you're welcome,
moham (24/10/2552 23:57:03): thats my angel
moham (24/10/2552 23:57:18): my love
napas14 (24/10/2552 23:59:01): habibi, what will you do then?
moham (24/10/2552 23:59:18): do u have a pen and paper with u so u can write down this informations
moham (25/10/2552 0:01:08): Raymond said u should send the money through western union money transfer
moham (25/10/2552 0:01:21): he said its safer and faster
napas14 (25/10/2552 0:01:49): yes i know
moham (25/10/2552 0:01:59): ok thats my angel
moham (25/10/2552 0:02:09): ur so smart and sweet
moham (25/10/2552 0:02:18): cant wait to be with u
moham (25/10/2552 0:02:35): so write it down
moham (25/10/2552 0:03:01): name; RAYMOND OKRIKA
moham (25/10/2552 0:04:10): Address;NO 24 EVO ROAD GRA PHASE 2,PORTHARCOURT RIVERS STATE,NIGERIA...
moham (25/10/2552 0:04:18): did u get it
moham (25/10/2552 0:04:33): its very safe and fast ok
moham (25/10/2552 0:05:01): i feel so happy..
all IP address from this scammer...
Received: from [41.205.170.31] by web113010.mail.gq1.yahoo.com via HTTP; Tue, 03 Nov 2009 01:50:40 PST
X-Mailer: YahooMailClassic/8.1.6 YahooMailWebService/0.7.361.4
Date: Tue, 3 Nov 2009 01:50:40 -0800 (PST)
From: mohammed Farid Subject: my habibi....
To: =?utf-8?B?4LiZ4Lig4Lix4LiqIG5hcGFz?=
Received: from [41.205.170.227] by web113016.mail.gq1.yahoo.com via HTTP; Mon, 26 Oct 2009 07:08:07 PDT
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Date: Mon, 26 Oct 2009 07:08:07 -0700 (PDT)
From: mohammed Farid Subject: To the woman i love
To: =?utf-8?B?4LiZ4Lig4Lix4LiqIG5hcGFz?=
Received: from [41.205.163.192] by web113013.mail.gq1.yahoo.com via HTTP; Wed, 21 Oct 2009 13:44:00 PDT
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Date: Wed, 21 Oct 2009 13:44:00 -0700 (PDT)
From: mohammed Farid Subject: Salaam my habibi
To: =?utf-8?B?4LiZ4Lig4Lix4LiqIG5hcGFz?=
Received: from [41.205.171.214] by web113005.mail.gq1.yahoo.com via HTTP; Sat, 17 Oct 2009 06:43:11 PDT
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Date: Sat, 17 Oct 2009 06:43:11 -0700 (PDT)
From: mohammed Farid Subject: RE: salam alikum my beloved..
To: =?utf-8?B?4LiZ4Lig4Lix4LiqIG5hcGFz?=
Received: from [41.205.162.216] by web113004.mail.gq1.yahoo.com via HTTP; Fri, 16 Oct 2009 15:05:19 PDT
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Date: Fri, 16 Oct 2009 15:05:19 -0700 (PDT)
From: mohammed Farid Subject: asalamu alikum my beloved..
To: =?utf-8?B?4LiZ4Lig4Lix4LiqIG5hcGFz?=
Received: from [168.215.120.99] by web113007.mail.gq1.yahoo.com via HTTP; Fri, 16 Oct 2009 10:14:50 PDT
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Date: Fri, 16 Oct 2009 10:14:50 -0700 (PDT)
From: mohammed Farid Subject: salam alikum my beloved..
To: napas_14@hotmail.com
I don't know, what to do now,, i am still shock. because that happened to me in last week.
anyone can tell me? How can i know who is owner picture?
2009-11-05, 00:37:37
anonymous
03/11/2009
Salaam alaikum,
i crave 4u like the spring rose crave for sunshine and rain.
when i was a child,..a child that was growing up i was made
to understand that the greatest thing that can ever happen to anyone is love,
love is a four letter words,its difficult to get,it is destructive,its lovely,its sweet,
the question is ?why sweet and at the same thing destructive,the answer is,..
it is sweet to those that desires it in allah's way,it is sweet to those u put allah side by side with it,..it is destructive to those who do it without puting the most high ,its merciful allah into it..with this the question of love as it relates to us its resolve so how do u want it and how do i want it? i think we have resolve to love ourselves in the way of allah..
i can feel u in my heart,i can feel u in my soul,i can hear ur voice,i can even feel u in my stomach,love happens in many mesterious ways..
when it come to the matter of the heart,distance and miles r nothing..
in years back before the advent of globalization, i will have to go round the entire family,i will have to travel down to where u are,i would have to send a post card,i would have to write a letter which might be on transit for up to a month...
but the computer age has changed everything,i can sit in my cosy office open my messenger,talk to u online,get a flight ticket am within a jiffey am there with u...
meeting u once again is the greatest thing that has ever happen to me...and it is my sincere wish that will shall walk down the aisle..
finally,i pledge my committment and love to you 100%
with love and prayers
moham
26/10/2009
Salaam alaikum,
i crave 4u like the spring rose crave for sunshine and rain.
when i was a child,..a child that was growing up i was made
to understand that the greatest thing that can ever happen to anyone is love,
love is a four letter words,its difficult to get,it is destructive,its lovely,its sweet,
the question is ?why sweet and at the same thing destructive,the answer is,..
it is sweet to those that desires it in allah's way,it is sweet to those u put allah side by side with it,..it is destructive to those who do it without puting the most high ,its merciful allah into it..with this the question of love as it relates to us its resolve so how do u want it and how do i want it? i think we have resolve to love ourselves in the way of allah..
i can feel u in my heart,i can feel u in my soul,i can hear ur voice,i can even feel u in my stomach,love happens in many mesterious ways..
when it come to the matter of the heart,distance and miles r nothing..
in years back before the advent of globalization, i will have to go round the entire family,i will have to travel down to where u are,i would have to send a post card,i would have to write a letter which might be on transit for up to a month...
but the computer age has changed everything,i can sit in my cosy office open my messenger,talk to u online,get a flight ticket am within a jiffey am there with u...
meeting u once again is the greatest thing that has ever happen to me...and it is my sincere wish that will shall walk down the aisle..
finally,i pledge my committment and love to you 100%
with love and prayers
moham
22/10/2009
My love..thinking of you has been a part of me lately..i think about you all te time and i cant stop thinking about you...i just feel closer to you as the day goes by....i have been busy trying to settle down s i just traveleld out of my country..at the moment am in west africa honey..i just arrived today and am so sorry i never had the chance to tell you ok...I will call you tommorrow as its very late over here.........ok..i will get a new cell phone line that will work here tommorrow an will call you with it ok..i miss you so much and i cantw ait to meet you and look into your eyes and tell you how much i miss you ok...Hope to hear from you soon..
with love and prayers..
moham
17/10/2009
My name is mohammed....people around me call me moham.I was born April 18 1965..I am a muslim..i am divored since 4yrs ago..I live in the united states in georgia....I just have my mom now..dont have my dad anymore....I am the only child of my parents..I ma educated..i have always excelled from my elementary to college....i have my masters degree in engineering..Well i like playing teh golf game..going to the beach when am less busy....taking a walk throug the parks..wind surfing...kite boarding....I dont like been intimidated..or taken fro granted..i love and appreciate honesty..i hate lies...I have no illness or deficiency...i am healthy and i ahve always considered my health important..i am 6feet tall...and cant really tell my exact weight now cos i havent check in a while....i am fair in complexion...i dont use contacts or glasses..i must say that i really have a good eye sight...i want to meet a nice woman who wil be there for me anytime and i want to make my mom happy also as she has also told me that i deserve to be happy and make up a great family..my dream is to get a big and happy family..I am not looking for a perfect person..i am looking for an imperfect person and together we can perfect our perfectionsI keep halal.....i make sure i do zakat...This is alittle about me and i hope i find that special woman...
With love and prayers..
moham
2009-11-05, 05:35:03
Miss Marple from Sweden
IP Information - 41.205.170.31IP address: 41.205.170.31
Reverse DNS: dial-pool13.ph.starcomms.net.
Reverse DNS authenticity: [Could be forged: hostname dial-pool13.ph.starcomms.net. does not exist]
ASN: 33776
ASN Name: STARCOMMS-ASN (ASN for Starcomms)
IP range connectivity: 2
Registrar (per ASN): RIPE
Country (per IP registrar): NG [Nigeria]
Country Currency: Unknown
Country IP Range: 41.205.160.0 to 41.205.191.255
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: 41.205.170.31
IP Information - 41.205.170.227IP address: 41.205.170.227
Reverse DNS: dial-pool13.ph.starcomms.net.
Reverse DNS authenticity: [Could be forged: hostname dial-pool13.ph.starcomms.net. does not exist]
ASN: 33776
ASN Name: STARCOMMS-ASN (ASN for Starcomms)
IP range connectivity: 2
Registrar (per ASN): RIPE
Country (per IP registrar): NG [Nigeria]
Country Currency: Unknown
Country IP Range: 41.205.160.0 to 41.205.191.255
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: 41.205.170.227
IP Information - 41.205.163.192IP address: 41.205.163.192
Reverse DNS: dial-pool6.ph.starcomms.net.
Reverse DNS authenticity: [Could be forged: hostname dial-pool6.ph.starcomms.net. does not exist]
ASN: 33776
ASN Name: STARCOMMS-ASN (ASN for Starcomms)
IP range connectivity: 2
Registrar (per ASN): RIPE
Country (per IP registrar): NG [Nigeria]
Country Currency: Unknown
Country IP Range: 41.205.160.0 to 41.205.191.255
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: 41.205.163.192
http://www.dnsstuff..5.163.192
http://www.trusteds...163.192IP Information - 41.205.171.214IP address: 41.205.171.214
Reverse DNS: dial-pool14.ph.starcomms.net.
Reverse DNS authenticity: [Could be forged: hostname dial-pool14.ph.starcomms.net. does not exist]
ASN: 33776
ASN Name: STARCOMMS-ASN (ASN for Starcomms)
IP range connectivity: 2
Registrar (per ASN): RIPE
Country (per IP registrar): NG [Nigeria]
Country Currency: Unknown
Country IP Range: 41.205.160.0 to 41.205.191.255
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: 41.205.171.214
IP Information - 41.205.162.216IP address: 41.205.162.216
Reverse DNS: dial-pool5.ph.starcomms.net.
Reverse DNS authenticity: [Could be forged: hostname dial-pool5.ph.starcomms.net. does not exist]
ASN: 33776
ASN Name: STARCOMMS-ASN (ASN for Starcomms)
IP range connectivity: 2
Registrar (per ASN): RIPE
Country (per IP registrar): NG [Nigeria]
Country Currency: Unknown
Country IP Range: 41.205.160.0 to 41.205.191.255
Country fraud profile: High
City (per outside source): Lagos, Lagos
Country (per outside source): NG [Nigeria]
Private (internal) IP? No
IP address registrar: whois.afrinic.net
Known Proxy? No
Link for WHOIS: 41.205.162.216
IP Information - 168.215.120.99IP address: 168.215.120.99
Reverse DNS: [No reverse DNS entry per c10dns1.shareddata.com.]
Reverse DNS authenticity: [Unknown]
ASN: 32258
ASN Name: SDNGLOBAL
IP range connectivity: 2
Registrar (per ASN): ARIN
Country (per IP registrar): US [United States]
Country Currency: USD [United States Dollars]
Country IP Range: 168.212.0.0 to 168.215.255.255
Country fraud profile: Normal
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: 168.215.120.99
@ANONYMOUS
Im sorry that you have been scammed,you have been
unfortunately been in contact with an black man
from Nigeria,because the man on the photos is not him that have been scamming
you..they use offen stolen pictures from modells ore other victims
so this man sits in a internetcafe i Lagos and makes this scams
Can i ask you if you have copys of any moneytransfers,passport??
I have done some research of the IP adresses and a name
NAVNEET SINGH pop ups so i will send some links here if you want
to look also.
Now for you is important that you block every contact with this
scammer,emails.phones...dont let him scam you anymore
because if you have been scammed once,he will come back for
more,they never give up!!!!
we are here for you at delphi to support you anytime..here is
many great contributors that will help...
Thanks a lot Miss Marple for your IP addres imformation.
It's my unfortunately to have met a black man..
I'm so sad, I never knew about scammer before.
I just know them when my money gone. then
I have searching about scammer picture on google.
and seen pictures of them on ramancescams web
I back to the website i have met that guy. OH MY GOD!
many scammer there and other datingweb.
I think, he has already changed the name and image and back to that web again.
now, i have done block every contact scammer.
i have copy of Western Union transfer payment.
Receiver : Mr.RAYMOND OKRIKA
NO. 24 EVO ROAD, GRA PHASE 2,
PORTHARCOURT, RIVERS STATE,
NIGERIA
Now i have feel better since i was into www.delphifaq.com
I would like to say,,,Thanks again Miss marple.
regards
2009-11-05, 14:09:16
Miss Marple from Sweden
@ANONYMOUS
I know this is hard for you now!
And thank you for that you repported him
here to Delphifaq also.This can atleast
minimize this scammers actions and make
people aware of this scammer...and you are always
welcome to ask anything you wanna know
about scammers..here is friends who will support you
once again im really sorry that this thing happend
to you..
@2009-11-05, 13:36:55
anonymous
I am sorry you have got scammed.
A few years ago I did not know the word '' scam '' like you.
Scammers are rotten,so I stay here and support people.
If you are ok,,,,,,,
1) Have you ever contacted W/Union ?
If not,please contact them.
It is better for you to know the place where Nigerian scammers picked up your money.
And please inform them(W/Union) of your story.
W/Union will block those scammers.And they can not use that name and address.
2)Please contact Nigerian Embassy in your country.
Please show them all proofs you have,like money transfer receipt,asking money letters,
photos,etc.
3)Have you ever filed a complaint to police?
I know police doesn't like to support victims on Scam.
But when we don't try to file a complaint to police,Authorities,
they won't start to fight scammers forever.
We must let police know scam is a terrible crime.
Thank you for your message to Delphi .
I know it is so hard for you to put your bitter experience with pain.
Your posts are very useful to us,future potential victims.
Again thank you so much.
@miss marple
Thank you for your efforts on this issue.
OMG thats the same person who contacted me using the name of Ahmad Rahman and his ID in yahoo is ahmadrahm@yahoo.com..i remember he used the same phone number with mohd_farid21@yahoo.com
2010-01-14, 01:32:23
[hidden]
OMG thats the same person who contacted me using the name of Ahmad Rahman and his ID in yahoo is ahmadrahm@yahoo.com..i remember he used the same phone number with mohd_farid21@yahoo.com
2010-01-14, 17:37:02
Slyfox from United Kingdom
2010-01-14, 01:32:23
@[hidden]
Please stop all of the contact with this person, immediately! Do not, and I mean do not send any money! Please send any information to this post and let everyone know as soon as possible. Do a number of things, first of all Stop ALL Contaoct. Save any emails you have and put the information on here.
You have received photos and wonder if these photos has been posted here before?
Because you suspect this could be a dating scammer, but you do not want to post this picture?
Try the Picture Search