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Dating scammer mohammed farid

 

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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
X-Mailer: YahooMailClassic/8.0.7 YahooMailWebService/0.7.347.3
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
X-Mailer: YahooMailClassic/8.0.7 YahooMailWebService/0.7.347.3
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
X-Mailer: YahooMailClassic/8.0.7 YahooMailWebService/0.7.347.3
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
X-Mailer: YahooMailClassic/8.0.7 YahooMailWebService/0.7.347.3
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
X-Mailer: YahooMailClassic/8.0.7 YahooMailWebService/0.7.347.3
Date: Fri, 16 Oct 2009 10:14:50 -0700 (PDT)
From: mohammed Farid
Subject: salam alikum my beloved..
To: napas_14@hotmail.com













Comments:

You are on page 1 of 2, other pages: [1] 2
2009-11-04, 15:45:33   (updated: )
[hidden] from Thailand  



Keywords:
2009-11-04, 15:45:33   (updated: )
[hidden] from Thailand  



Keywords:
2009-11-05, 00:23:13
anonymous  
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, 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

http://www.dnsstuff..05.170.31
http://www.trusteds..05.170.31


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

http://www.dnsstuff..5.170.227

http://www.trusteds..5.170.227

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

http://www.trusteds..5.171.214

http://www.dnsstuff..5.171.214

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

http://www.dnsstuff..5.162.216
http://www.trusteds..5.162.216



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


http://www.dnsstuff..15.120.99
http://www.trusteds..15.120.99







2009-11-05, 07:03:04
anonymous from Japan  
@miss marple


Keywords:
2009-11-05, 10:28:45   (updated: 2009-11-05, 10:52:18)
Miss Marple from Sweden  
@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...

http://www.delphifa..272.shtml
http://www.romances..1&t=20684
http://www.scamwarn..6&p=10892
http://naijatechtal..siastore/
http://antifraudint..p?p=79266

Regards //Miss Marple//
2009-11-05, 13:36:55
anonymous  
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..


Regards //Miss Marple//




http://www.youtube...jGF9T325Y
http://www.youtube...MgGdaGOJM
http://www.latimes...315.story
http://en.wikipedia..-fee_fraud
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Keywords:
2009-11-05, 20:00:30   (updated: 2009-11-05, 20:02:45)
wanwan from Japan  
@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.


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Keywords:
2009-11-05, 21:14:50
wanwan from Japan  
@2009-11-05, 13:36:55
anonymous




Keywords:
2010-01-14, 01:32:22
[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, 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.

@Miss Marple
@WanWan

Looks like we have another 'name' for this one?

Kind regards,

Slyfox
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Keywords:
2010-01-15, 02:25:00   (updated: 2010-01-15, 02:25:31)
wanwan from Japan  
@2010-01-14, 17:37:02
Slyfox from United Kingdom

Good job !
And special thanks to you .
You are great contributor here.
Keep up your good work !



Keywords:
2010-01-15, 16:08:20
Slyfox from United Kingdom  
@WanWan
@Miss Marple

Thank You both! Glad to be of assistance and support to you!

Hope you are feeling better Miss Marple, I've had the Flu too...not very nice :(

I'm here for everyone!

I look and browse, and those who are looking after themselves..... BUT yes, I'm here just giving that little bit of support, but yes, I'm here :)

Take care both of you!

Slyfox
You are on page 1 of 2, other pages: [1] 2

 

 

Are you being scammed and this is your first visit here?
Read the welcome page/ primer for newbies.
Thanks to Eddie for writing it up.

Please also read Miss Marple's article about recognizing male dating scammers.

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