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Dating scammer Timlan Lubbers

 

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Name: Timlan Lubbers


Email: timlanlu002@yahoo.com and timlanlu002@aol.com


Address:
Clark Summit, PA


Other Comments:
This individual is on mate1 and maybe on other website posing as a widower with a 10 yr son and soon have to go to Dubai for a job, he has to send his son to Englad to his mother, but one week later the son is hit by a truck and the driver has no money and that's how it starts.


Comments:

You are on page 1 of 2, other pages: [1] 2
2012-02-05, 23:34:00   (updated: )
[hidden] from United States  



Keywords:
2012-02-17, 14:14:57
anonymous from United States  
HIS JERK SENT ME FLOWERS AND HAS TRIED SEVERAL TIME TO GET ME TO SEND HIM MONEY. THIS MORNING HE WAS AT THE AIRPORT AND HAD TO HAVE $300.00 FOR A TRAVEL ALLOWANCE FEE. OF COURSE I LOVE MY MONEY MORE THEN MY LIFE SO I STARTED LOOKING INTO THIS MORE.

HIS LINE WAS ALSO DUBIA AND THE WIDOWER, BUT IT WAS A JOB BUILDING A BRIDGE AND THE WORKERS GOT HURT AND HE NEEDED THE MONEY FOR THE HOSPITAL BILL. HE EVEN SENT ME A PICTURE OF A CERTIFIED CHECK FOR $65,000.00 TO PROVE HIS HONESTY NOT. HE NEEDS TO BE PUT IN JAIL
2012-02-17, 14:53:57   (updated: 2012-02-17, 14:54:50)
Miss Marple  
Reply to:2012-02-17, 14:14:57
You have met an scammer thats for sure,this travell allowance fee called BTA (Basic Travell allowance )is an classic scam ! the BTA do not even exist ! Please post the fake certified check here .This scammer seems to go under other names as well and my guess it is gang realted also.

http://www.delphifa..shtml?p=5


It is 0 dollars. There is no requirement for money in the bank, The request for this, comes from scammers who hook people on dating and other web sites who find someone, have them fall in love with.
Normally they have one girl who they use her photo and she appears on web cams for them, but they use dozens of other people who do the actual online chatting and emails. Often you can find that because of small changes in ways of writting.
But no, if they are asking for it, you know it is a scam


. We are also aware of a scam involving a fictitious 'Basic Travel Allowance' fee requirement, which has become common. This is where it is alleged that the person trying to travel needs a certain amount of money before they will be allowed to travel.

http://www.fco.gov...a/nigeria
2012-02-17, 19:04:56
OJAS from United States  
@Miss Marple,

Nice to see you back. The link on your last line is shot dead by delphi. When you get a moment, please shrink it with http://tinyurl.com

Tack.
MVH
//OJAS
2012-02-18, 06:14:01
Miss Marple  
@Ojas
thanks! :) here is the link again.

http://tinyurl.com/29egs9u



@2012-02-17, 14:14:57

It is unfortunataley very hard to catch online scammers ,but making people aware on these sort of scams makes it harder for the scammers to operate.Please cease all connections to the scammer ,he will never stop asking for money.And if he gets to persistent just change emailaddress.

//Miss Marple//
2012-02-19, 00:37:56
anonymous from United States  
I'm concerned he knows my name phone number and address. Once you are on to them do they just stop the contact with you And move to another victim? I'm a little frightened
2012-02-19, 00:55:10
anonymous from United States  
I'm concerned he knows my name phone number and address. Once you are on to them do they just stop the contact with you And move to another victim? I'm a little frightened
2012-02-19, 00:57:12
anonymous from United States  
I'm concerned he knows my name phone number and address. Once you are on to them do they just stop the contact with you And move to another victim? I'm a little frightened
2012-02-19, 00:57:24
anonymous from United States  
I'm concerned he knows my name phone number and address. Once you are on to them do they just stop the contact with you And move to another victim? I'm a little frightened
2012-02-19, 00:57:46
anonymous from United States  
I'm concerned he knows my name phone number and address. Once you are on to them do they just stop the contact with you And move to another victim? I'm a little frightened
2012-02-19, 06:31:51
anonymous from United States  
rating
From: Timlan Lubbers <timlanlu002@yahoo.com>


Koninklijke Luchtvaart Maatschappij N.V. geregistreerd in Amstelveen, Nederland, onder
handelsregisternummer 33014286.

From: Timlan Lubbers <timlanlu002@yahoo.com>
Sent: Friday, February 17, 2012 4:39 AM
Subject: Re: My flight Details

Dear I am at the Airport now, This is very important and urgent you need to understand this, I was told by the British Immigration Officers that I need to have some amount of money with me ($300USD) eight Hundred Dollars and above, the fee is called, Travelers Allowance Fee ( TAF ) This fee is not to be spend or paid to anyone, It is just to show the British Immigration officer at the airport that I won't get stranded when we get to the stage of departure and in case of emergency use. All I have to hold is only $300. Dear, I need a favor from you, I have used all the money I have with me to buy our Ticket and gift for you, right now I don't have any cash with me, am only left with $75, I will be glad if you could give me this money, since am not spending it or giving it to anyone, I just needed to have it in my wallet to show the British Immigration officer here, I promise to give you back immediately upon my arrival when you come to pick me at the Airport, Baby I never thought the Immigration could asked for such... but I have tried all I could here but there is nothing I could come up with am so sorry. I need your understanding. this is urgent my dear. I attached a personal check of mine for you to see that I am money but they only just wanted me to show cash to them at the Airport here.

Always,

Timlan.

My flight Details
Hide Details

FROM:

Timlan Lubbers

TO:


Message flagged
Thursday, February 16, 2012 9:57 AM
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Your booking code
Please save your booking code. You may need to use this code in your correspondence with KLM and our partners.
Flight - Booking code    
6282Z6
Total price
Flight     GBP 2,707.72
    Your payment has been successfully confirmed.

   
•     View addresses and opening hours of our ticket offices.
Thank you for booking with KLM. We wish you a pleasant flight.        
Flight summary    
Flight: London - Baltimore - One way     GBP 2,707.72
Fri 17 Feb 12    
Departure: London - Baltimore
Fri 17 Feb 12     09:25 London (Heathrow Airport, UK) -
13:05 Detroit (Detroit Metro Wayne County Airport, Michigan, USA)
Class: Economy
Flight number: KL 6079
Aircraft type: Boeing 767-400ER | view seat map
Operated by: Delta Air Lines
The waiting time until the next flight is 2h45
Fri 17 Feb 12     15:50 Detroit (Detroit Metro Wayne County Airport, Michigan, USA) -
17:37 Baltimore (Baltimore, Maryland, USA)
Class: Economy
Flight number: KL 7521
Aircraft type: McDonnell Douglas MD-88 | view seat map
Operated by: Delta Air Lines
Total travel time     13h12
   
Passengers
Mr Timlan Lubbers (adult) Please note that your name is spelled 'TIMLAN MR LUBBERS' on your ticket
Date of birth     25 Nov 65    
Telephone number 1     00447024027418    
E-mail address     timlan002@yahoo.com    
Mstr (<15 years) Kenneth Lubbers (child) Please note that your name is spelled 'KENNETH MSTR LUBBERS' on your ticket
Date of birth     7 May 02    
Price specification
        Adult     Child        
    Price     712.00     534.00    
    Booking fee     -     -    
    Fuel surcharge     96.50     96.50    
    UK air passenger duty     60.00     60.00    
    Airport Passenger Service Charge     31.06     31.06    
    US international transportation tax     10.60     10.60    
    US INS user fee     4.40     4.40    
    US customs user fee     3.50     3.50    
    US APHIS fee     3.20     3.20    
    USA passenger civil aviation security service fee     1.60     1.60    
    Price (per passenger)     922.86     744.86    
    Number of passengers     1     1    
               
    Total price for all passengers

(credit card surcharge may apply)
Pay at the office surcharge:
        GBP 2,667.72
GBP 40.00    
    Total price:         GBP 2,707.72    
Ticket conditions
Departure flight : London - Baltimore
Change     •     Change is permitted at no cost
Cancel     •     Cancellation is permitted at no cost.
No-show     •     No-show is permitted without having to pay a penalty fee
Travel class     •     You will be travelling in M class with fare basis MFFWGB.
Frequent flyer     •     Flying Blue members earn 4255 Miles

KLM Journeys of Inspiration
Koninklijke Luchtvaart Maatschappij N.V. geregistreerd in Amstelveen, Nederland, onder handelsregisternummer 33014286.
Reply to: Reply to Timlan Lubbers
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2012-02-19, 06:40:28
anonymous from United States  



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2012-02-19, 06:43:57
anonymous from United States  



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2012-02-19, 06:44:33
anonymous from United States  

This image was also posted here:
Dating scammer Ekaterina Rozhentsova



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2012-02-19, 06:45:07
anonymous from United States  



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