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Dating scammer KIM JOHNSON

 

comments9 comments. Current rating: 5 stars (2 votes). Leave comments and/ or rate it.

Name: KIM JOHNSON


Email:

Address:



Other Comments:
SHE CONTACTED ME ON SINGLESNET.COM
SHE CAME ON STRONG IN HER FIRST LETTER, AND THAT WAS ALSO HER LAST, I THINK HERE SCAM WAS IDENITY THEFT, SHE MUST BE WORKING WITH OTHERS JUST READ HER LETTER! I EMAILED HER BACK AND SIAD IT SOUNDS LIKE A SCAM TO ME!! WELL NEED LESS TO SAY NEVER GOT A LETTER BACK WATCH OUT GUYS!!!!!!!!!!!
Hello Darrell,
How are you doing?its great hearing from you.I wouldnt know what exactly you want in a relationship,but i guess the most important thing is being honest with eachother.Though i feel reluctant discussing about myself and my current situation to you,cos i dont know how you'll feel.But i guess its important that you know all about me and the current status i am in,so that we'll know if we are to move further.I have had loads of bad experiences in my past relationship and i would'nt want to fall into the same situation anymore. I want to count on you, as a respected and honest person with sincerity, trust and confidentiality.I will like you to give me your words that you'll treat me right,if we are ever going to be together.I am telling you all this, then you can decide if you still want to meet me or not, so that we will not waste each other's time.
I have been having a problem with my dad.My dad was an oil contractor and i work with my dad as his personal assistance.My dad was awarded a contarct in East Rugby Uk,and i had to represent him there and i was given some money to start the business,My ex-boy friend Larry Smith we had a joint account so i had to keep the money in his account,My ex-boyfriend absconded away with the money and my dad thought i knew about that happen,My dad got harsh on me.my dad got married to another wife ever since then he has been harsh on me.I got no where to go i had to leave for a friend place in Nertherland which i knew when executing a contract in the UK.I have the sum of $750,000 with me when travelling to the Nertherland,So a friend of mine which i met when executing some contract in west africa with N.N.P.C.I called her and she ask me to come over so we could have a joint business not knowing they were trying to set me up.Immediately i knew this i had to take the money to a security company here in africa,I told them at the security company that i have my clothes and travelling laugages in the boxes,This is what i want you to do for me i want you to help me contact the security company and tell them you are my boyfriend that you want my boxes mail out to you,What are the procedure you need to do to get the boxes.As soon as the boxes gets to you i will board the plane and come over to you.I will highly appreciate your trust towards this deal and i will pay you 10%,I have my proof such as the security company deposit receipts,Feel free to ask me any question or any proof for evidence.Hope to hear from you soon.

xoxoxo
Kim


Comments:

2007-07-14, 16:33:34   (updated: )
[hidden] from United States  



Keywords:
2007-07-14, 17:42:09
anonymous from United States  
How about an e-mail addy?Any other pic's you have post them too!

For future reference the following is the important info to post first;

A photo {preferably labeled with the name and e-mail address}

Name {with surname if possible}

E-mail address

Location {country,city,street}

Phone number {if given}

The first and money request letter,with full header.With that the IP can be seen and if an X-mailer {ie;THEBAT- For Russian scammers}is used.

The dating site the scammer contacted you on.


With that available people doing a google search will get answer's.
2007-07-14, 17:49:35
anonymous from United States  
<kimjohnson552002@yahoo.com> this is her email only had the one contact


Keywords:
2007-07-15, 04:30:33   (updated: 2007-07-15, 04:34:05)
anonymous from United States  
From kim johnson Fri Jun 8 12:51:33 2007
X-Apparently-To:     xxxxx@yahoo.com via 69.147.97.31; Fri, 08 Jun 2007 12:55:35 -0700
X-Originating-IP:     [68.142.236.46]
Return-Path:     <kimjohnson552002@yahoo.com>
Authentication-Results:     mta195.mail.re3.yahoo.com from=yahoo.com; domainkeys=pass (ok)
Received:     from 68.142.236.46 (HELO n8a.bullet.mail.re3.yahoo.com) (68.142.236.46) by mta195.mail.re3.yahoo.com with SMTP; Fri, 08 Jun 2007 12:55:34 -0700
Received:     from [68.142.237.90] by n8.bullet.re3.yahoo.com with NNFMP; 08 Jun 2007 19:51:33 -0000
Received:     from [66.196.101.133] by t6.bullet.re3.yahoo.com with NNFMP; 08 Jun 2007 19:51:33 -0000
Received:     from [127.0.0.1] by rrr4.mail.re1.yahoo.com with NNFMP; 08 Jun 2007 19:51:33 -0000
X-Yahoo-Newman-Property:     ymail-5
X-Yahoo-Newman-Id:     619459.35214.bm@rrr4.mail.re1.yahoo.com
Received:     (qmail 53906 invoked by uid 60001); 8 Jun 2007 19:51:33 -0000
DomainKey-Signature:     a=rsa-sha1; q=dns; c=nofws; s=s1024; d=yahoo.coh= X-YMail-OSG:Received:Date:From:Subject:To:MIME-Version:Contontent-Type:Content-Transfer-Encoding:Message-Ib= oncvUcq8cBKzOUWf8D88CZVQtA9iyVjCTAOsATMhYNTTOR1D7OfRvGjSX9jA9qbXdFHNvxmo5/ 5IL6LMomPjZr/3b66AL3tzTl2wXL4U95bW2tLoa1FQJ1O7e2MV3oODEn3a84StY5wL0cvo8ISt6+ 9t9FKe2Mlb7lonilrtW/s=;
X-YM-YMail-OSG:     i.BrVyQVM1nml. Ms3UPVInbPKhQYHJ6xwqtx9inO7Qg9Wk8NnvEQ3kgCpBbzs9RJ2uXyd_Q5wG5wGxXx_7AX1orASQTv_NuZCc7Q
Received:     from [82.128.5.110] by web57415.mail.re1.yahoo.com via HTTP; Fri, 08 Jun 2007 12:51:33 PDT
Date:     Fri, 8 Jun 2007 12:51:33 -0700 (PDT)
From:     Send an Instant Message 'kim johnson' <kimjohnson552002@yahoo.com> View Contact Details View Contact Details Add Mobile Alert
Yahoo! DomainKeys has confirmed that this message was sent by yahoo.com. Learn more
Subject:     More about me
To:     songsol@yahoo.com
MIME-Version:     1.0
Content-Type:     multipart/mixeboundary= '0-698508866-1181332293=:51751'
Content-Transfer-En-Encoding:     8bit
Message-ID:     <536280.51751.qm@web57415.mail.re1.yahoo.com>
Content-Length:     1545
2007-07-15, 08:48:03   (updated: 2007-07-15, 08:50:04)
anonymous from United States  
Good enough. The IP 82.128.5.110 resolves to;

IP Admin-RIPE
address: Multilinks Telecommunications Limited
address: 231 Adeola Odeku Str.
address: Victoria Island, Lagos, Nigeria
e-mail: *******@multilinks.com
remarks: complaints/spam report : *****@multilinks.com
phone: +2341774000
nic-hdl: RIA27
remarks: data has been transferred from RIPE Whois Database 20050221
source: AFRINIC # Filtered




P.S. You missed one of your e-mail addy's near the bottom! Try contacting Peter{Admin.}and see if he'll remove it.
2007-07-30, 12:42:44
Jim  

another Kim Johnson slim ball


Hello Jim,

How are you doing?its great hearing from you.I wouldnt know what exactly you want in a relationship,but i guess the most important thing is being honest with eachother.Though i feel reluctant discussing about myself and my current situation to you,cos i dont know how you'll feel.But i guess its important that you know all about me and the current status i am in,so that we'll know if we are to move further.I have had loads of bad experiences in my past relationship and i would'nt want to fall into the same situation anymore. I want to count on you, as a respected and honest person with sincerity, trust and confidentiality.I will like you to give me your words that you'll treat me right,if we are ever going to be together.I am telling you all this, then you can decide if you still want to meet me or not, so that we will not waste each other's time.

I have been having a problem with my dad.My dad was an oil contractor and i work with my dad as his personal assistance.My dad was awarded a contarct in East Rugby Uk,and i had to represent him there and i was given some money to start the business,My ex-boy friend Larry Smith we had a joint account so i had to keep the money in his account,My ex-boyfriend absconded away with the money and my dad thought i knew about that happen,My dad got harsh on me.my dad got married to another wife ever since then he has been harsh on me.I got no where to go i had to leave for a friend place in London which i knew when executing a contract in the UK.I have the sum of $750,000 with me when travelling to the London,So a friend of mine which i met when executing some contract in west africa with N.N.P.C.I called her and she ask me to come over so we could have a joint business not knowing they were trying to set me up.Immediately i knew this i had to take the money to a security company here in africa,I told them at the security company that i have my clothes and travelling laugages in the boxes,This is what i want you to do for me i want you to help me contact the security company and tell them you are my boyfriend that you want my boxes mail out to you,What are the procedure you need to do to get the boxes.As soon as the boxes gets to you i will board the plane and come over to you.I will highly appreciate your trust towards this deal and i will pay you 10%,I have my proof such as the security company deposit receipts,Feel free to ask me any question or any proof for evidence.Hope to hear from you soon.

xoxoxo
Sarah
2008-03-06, 14:44:30
drummer from Baltimore, United States  
rating
Same exact email I received. LETTER FOR LETTER !!!



Keywords:
2008-03-06, 14:45:20
drummer from Baltimore, United States  
rating
Same exact email I received. LETTER FOR LETTER !!!
Only her name this time is Aileen Reeves.
2009-03-20, 05:12:36
anonymous from United States  
christina_reed2005@yahoo.com

IP address     41.205.168.77
Hostname     dial-pool11.ph.starcomms.net
ISP     ORG-SA57-AFRINIC-20050513, Assigned to PH dial-pool customers
Country     Nigeria


How`s everything? I hope you are in good health. I just wrote you now because i want to ask a little favor from you. I need a loan from you urgently to solve some certain problems at hand. I will reimburse you under a week if given, I also will prefer if we discuss this issue only through email as i am presently in the UK for a job, sorry if i didn`t tell you. I will let you know how much am in need of if you are willing to assist. God will bless you as you help me, i await your reply.
Thank you,

Christina.

 

 

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