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Dating scammer Jessy Abby Hopkins from Lagos, Nigeria

 

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Jessy Abby Hopkins

claims she knows a one:
azeez olayide
lagos, nigeria
23401

First Bank
256 agege motor road mushin lagos nigeria

Aparently an agent for her at the bank.
Possibly a break for someone here.


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Comments:

You are on page 6 of 6, other pages: 1 2 3 4 5 [6]
2012-01-14, 15:39:38
anonymous from United States  



Keywords:
2012-01-14, 15:41:41
anonymous from United States  



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2012-01-14, 15:43:26
anonymous from United States  

This image was also posted here:
Dating scammer Jessy Abby Hopkins from Lagos, Nigeria



Keywords:
2012-01-20, 14:11:38
anonymous from United States  

This image was also posted here:
Dating scammer Jessy Abby Hopkins from Lagos, Nigeria



Keywords:
2012-02-22, 07:14:06
anonymous from Australia  
A chick calling her self abbey williams sure its a scam. Anyone seen this photo before?


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2012-02-22, 10:19:13
anonymous from Finland  
(abbey Williams) victoria milan pages,from Finland(Kurikka)...: ).. [quite]
2013-06-08, 04:15:39
anonymous from Australia  
These ladies above are men (groups) Nigerian, using dating sites to trap unwary men....The men's part is to try to scam the ladies. One is currently using the name David Randall56@yahoo.com, also uses Jordan Clark & Bigdaddy. you can read about them on Pig Busters. They are verified scammers, have been investigated. BEWARE & STAY CLEAR......


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2013-06-15, 20:02:24
anonymous from Australia  
I was contacted by David Randall, claiming to be in the Military. How do these people get your name & e-mail addresses when you never have them on any dating sites ??? Said he had lost his wife in a auto accident & has 2 children, a boy 10 & a girl 8 years of age. They are living with his Mother in America while he is in Afghanistan. Looking to find a women who will be a good Mother to his children & his soul mate. Sends long romantic e-mails, obviously copied & pasted as parts of them are not in the right context & they are just ridiculous. I Googled his photo's & he came up on several sites as a scammer, the same as here. These people are just so false & spout loving quotations all the time, they really are quite sickening, but it's good to be able to get information on them to try to help others from becoming victims to their lies & false promises.....His current e-mail is Davidrandall56@yahoo.com......BEWARE
2013-06-15, 23:28:18
anonymous  
How do these people get your name & e-mail address ???

It's easy if you're using any of the various social networking websites ... check the link below and stay informed !

FBI — Internet Social Networking Risks
www.fbi.gov › About Us › What We Investigate › Counterintelligence‎
Internet-based social networking sites have created a revolution in social connectivity. However, con artists, criminals, and other dishonest actors are exploiting ...
2013-09-21, 09:23:45
anonymous from Australia  
This idiot is still trying his old tricks. E-mails copied & pasted with a load of bull expecting you to believe it.
2013-09-24, 04:35:23
anonymous from Australia  
I too have been contacted by this guy calling himself David Randall & still using the same e-mail address Davidrandall56@yahoo.com as at September 2013. I did check him out on Pig Busters where he has been verified as a scammer. He also told me he had 2 children, staying with family while he was on a peace keeping mission which was about to finish in the next few weeks. Do they think that everyone is so stupid that they would send large amounts of money, always via Western Union, to a person not known to them ?? It doesn't matter how many times they tell you that they will pay you back, one question I would like to ask is HOW!!!! You don't know them & they don't know them & I'm a hundred per cent sure that if you did send any money you could kiss it good bye, as you would never hear from them again unless they thought they could get more money from you. Read their e-mails closely, they never answer any questions you may ask, they are only interested in money.... The more, the better....JUST BEWARE AND CHECK EVERYONE OUT ON GOOGLE, ROMANCE SCAMS, PIG BUSTERS DELPHI, I'm sure you will find them listed on one of these sites....
2014-05-29, 09:43:12
anonymous from United States  
rating
I sent my resume on a job post on craigslist for a Part Time Office Admin. I got response back from a Anthony Allen. We exchanged a couple emails and this more he sent me a picture with his email. So I google his picture and saw that he is a scammer. I was scammed once before so know I google and picture that is sent to me and most of them will turn up one of these sites. And these are the email he sent me.
gentlethony@hotmail.com
hkingtimothy7@gmail.com

The source IP address is 65.55.90.8.
Geo-Location Information

Country     United States
State/Region     WA
City     Redmond
Latitude     47.6801
Longitude     -122.1206
Area Code     425
Geo-Location Map


IP Location:
Redmond, WA United States




Hello,
Your application was submitted to me by craigslist, I will want you to fill in the position I have urgent need for.

I want to use this opportunity to give you a comprehensive brief about the Personal assistant position available but firstly I will like to introduce myself, my company and what we do.

ABOUT ME:

My name is Anthony Allen,A Construction Director at PCL Constructors Inc.PCL Constructors Inc focus on large commercial, institutional, industrial, and civil construction projects.The organization also offers construction services for smaller, unique special projects.The company is seeking to provide our clients with excellent services by developing strong relationships with and respect of our employees, subcontractors, suppliers and clients throughout Australia, U.S.A, Canada and Asia. Considering the fact that I travel a lot and get my hands occupied because am working with many companies in the states and outside,It is imperative for me to have a worthy assistant who can monitor and keep me up to date with my activities. This position is flexible and you can be in any location, working with me is basically about instructions and following them. There is also a very sensitive issue on trust and accountability which I believe will resolve itself as time goes on.


DUTIES AND TASK FOR NOW:

Your activities among other things will include: Make travel arrangements, order office supplies, running personal errands, filing documents, faxing, printing, Representing me on official matters and handling my shopping. Good sense of humor is required and mandatory to work with me. Ability to handle highly sensitive and confidential information and perform duties with accuracy, quality, and integrity. Basic wage is $500 weekly.


Let me know if you will be able to offer me any or all of these services as this position is 1099 which means all taxes has been placed on mewith the form I signed with IRS as a company owner or independent contractor. We will make arrangement for a W-2 agreement when I return to the state; Am presently in Canada now on a business trip like I earlier mentioned; so this position is for you to work directly with me at no cost or sign up fee.

I look forward to reading from you soon indicating your interest to work with me as my personal assistant.



Sincerely,
Anthony Allen - Construction Director
PCL Constructors Inc.

Second email
Thank you for getting back to me,I have attached a picture of me to this email so you can add a face to my name, You may attach yours if you wish. As they say, punctuality is the soul of business. I believe promptness is key if any business is to thrive.


Please confirm if your cell phone receives Text, so we can exchange text messages. Please note that we will perform an interview upon my return to the states which should be less than 2 weeks. I will send you a schedule this week with a list of assignments to complete and I will also send you some funds to complete the assignments as well as your salary.

I will like to know how often you get on the internet because our job requires much checking of your email.Also let me know if you have a car to move around on assignments so I can make arrangements for transportation/gas bonus on every assignments you need to move around.


Next steps begins immediately you acknowledge this email...I will like you to get back to me with your


Full Name:

Mailing Address:

City:

State:

Zip code

Mobile number:



I need the information to have My HR send you an employment agreement form to sign and payroll will contact you to have a paycheck sent to you for assignments as well as your salary. I hope to read from you soon.

Thanks in anticipation of your prompt response



This image was also posted here:
Dating scammer Jessy Abby Hopkins from Lagos, Nigeria



Keywords:
2014-05-29, 09:46:55
anonymous from United States  
rating
I sent my resume on a job post on craigslist for a Part Time Office Admin. I got response back from a Anthony Allen. We exchanged a couple emails and this morning he sent me a picture with his email. So I google his picture and saw that he is a scammer. I was scammed once before so know I google and picture that is sent to me and most of them will turn up one of these sites. And these are the email he sent me.
gentlethony@hotmail.com
hkingtimothy7@gmail.com

The source IP address is 65.55.90.8.
Geo-Location Information

Country     United States
State/Region     WA
City     Redmond
Latitude     47.6801
Longitude     -122.1206
Area Code     425
Geo-Location Map


IP Location:
Redmond, WA United States




Hello,
Your application was submitted to me by craigslist, I will want you to fill in the position I have urgent need for.

I want to use this opportunity to give you a comprehensive brief about the Personal assistant position available but firstly I will like to introduce myself, my company and what we do.

ABOUT ME:

My name is Anthony Allen,A Construction Director at PCL Constructors Inc.PCL Constructors Inc focus on large commercial, institutional, industrial, and civil construction projects.The organization also offers construction services for smaller, unique special projects.The company is seeking to provide our clients with excellent services by developing strong relationships with and respect of our employees, subcontractors, suppliers and clients throughout Australia, U.S.A, Canada and Asia. Considering the fact that I travel a lot and get my hands occupied because am working with many companies in the states and outside,It is imperative for me to have a worthy assistant who can monitor and keep me up to date with my activities. This position is flexible and you can be in any location, working with me is basically about instructions and following them. There is also a very sensitive issue on trust and accountability which I believe will resolve itself as time goes on.


DUTIES AND TASK FOR NOW:

Your activities among other things will include: Make travel arrangements, order office supplies, running personal errands, filing documents, faxing, printing, Representing me on official matters and handling my shopping. Good sense of humor is required and mandatory to work with me. Ability to handle highly sensitive and confidential information and perform duties with accuracy, quality, and integrity. Basic wage is $500 weekly.


Let me know if you will be able to offer me any or all of these services as this position is 1099 which means all taxes has been placed on mewith the form I signed with IRS as a company owner or independent contractor. We will make arrangement for a W-2 agreement when I return to the state; Am presently in Canada now on a business trip like I earlier mentioned; so this position is for you to work directly with me at no cost or sign up fee.

I look forward to reading from you soon indicating your interest to work with me as my personal assistant.



Sincerely,
Anthony Allen - Construction Director
PCL Constructors Inc.

Second email
Thank you for getting back to me,I have attached a picture of me to this email so you can add a face to my name, You may attach yours if you wish. As they say, punctuality is the soul of business. I believe promptness is key if any business is to thrive.


Please confirm if your cell phone receives Text, so we can exchange text messages. Please note that we will perform an interview upon my return to the states which should be less than 2 weeks. I will send you a schedule this week with a list of assignments to complete and I will also send you some funds to complete the assignments as well as your salary.

I will like to know how often you get on the internet because our job requires much checking of your email.Also let me know if you have a car to move around on assignments so I can make arrangements for transportation/gas bonus on every assignments you need to move around.


Next steps begins immediately you acknowledge this email...I will like you to get back to me with your


Full Name:

Mailing Address:

City:

State:

Zip code

Mobile number:



I need the information to have My HR send you an employment agreement form to sign and payroll will contact you to have a paycheck sent to you for assignments as well as your salary. I hope to read from you soon.

Thanks in anticipation of your prompt response



This image was also posted here:
Dating scammer Jessy Abby Hopkins from Lagos, Nigeria



Keywords:
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