Other Comments: hello there my name is Aldo Barbato i am abolivian citicen that was a victim of a scam of a nigerian woamn pretending to be born in USA i met this woamn last year in febreaury in dating site called absoluteagency.com she frirst winked at me and i noticed that inher profile was her email adress so idecided to write to her she answr me back and we staret corresponding after a dew days we met on chat where we chated for the first time but since the i felt something wasd not rigth short after she started pretending to be more serious with me and she asked me for my phone number which i gave her also she siad that she wanted to came to my country to get married she asked me to send her money for her travel expenses but all was wrong since the beguining cos she wanted me to send money on the name of a man she claimed to be her travel agent the guys name is criss ihuese , and she gave me an email to write him i wrote and with the response i started suspecting that and i inmediately could make out that this man was not a travel agent , she called me several times the voice clearly sounded of a white woman on her 30.s but alos noticed that everytime she called was a balck guy also there i could in mediately realize i m very good recognizing accesnts the african black people has an unmistakable accent but the girl defenetaly was white and young to make story short after being in touch for about 6 months we stop writing eachother cos i dint send the money during the time i discover a bunch of lies and contradictions to be honest this 2 if they are parthners in crime they are amateours with a lot to learn , they make it to obious , the woman repatedely denied my request to see her on web cam that make suspect more ,after a while dojg a work of inteligence on my own i discover that woman use many alias anda fake names , one is lora jaccobs she has there a profile on my space.com there she claims to be a waitres form ny nd to me she told me she is a nurse from the heart to heart foundation which doesetn exist i already veryfy , she operates with the following fake names , florence jennifer annie , lora jaccob, janeth s , alicia evelyn , grace , biola williams , suzane and kimi so far i know this names , i could track also thsi woamn to london becouse this year we retook contact she was on a hotel called 12 sherwood picadilly she calimed was the head quarters of her organization i called her to phone she gave me and guess what the 2 time i called i young guy answered this time the guy was white , i could hear her voice on the backround and even she was coufing later one she denied the fact of course but there is when i realize thisd was a total scam she is back in nigeria in a place called plateaus earlier she was in abuja and lagos also and when i met her she was ina neighbour country called benin in a city called cotonou so ths people even they r amateours they still very clever , inteligent and dangerous , the eamils i ahve form them r email@example.com, firstname.lastname@example.org, email@example.com, firstname.lastname@example.org and email@example.com she has 3 profiles on tagged.com one on the name of janeth s and 3 on hi5 one as woamn in lovew where i invited her but she has also 2 as a man , she also has 2 profiles in penpals.com, zebo.com , my space.com with the name of lora jaccobs and i beleve in sex search also .
well noy il alos will put the emil of this guy who pretends to be a travel agent firstname.lastname@example.org
i hope all this info will be useful 4u all if have more info or data or pics of this scamer please dont hesitate to write me ill put to this scamer in the sites as a fraud this will help a lot of people if u have extra info to share with and stop this woman or this gang fell fre to share it all will be treated confidential
Hennal .i have'nt had a good 3 years and i do like u ,,if you dont arrive you will ........distroy me and my beliefs
look MAN , i am not playing with you Wayne , u have to believe me and trust me , yes u saw me as a bad person on line , believe me i told u the truth , this man is sick my love , i begged him , even promise to send him back is money but he went ahead to do what e did hun , because i stopped talking to him as all he wanted is sex on phone , pls i love u and i promise i will make you proud Wayne
stop being worried and relax ur mind and see what God and the future have for us pls tears........
we are meanrt to be Wayne
anonymous from Australia
anonymous from Australia
Steve_dux from Australia
When a passport photo is taken they ask you not to smile! (strike 1)
Has your girl been to Australia before? Because the old lady in the photo 2009-03-19, 03:53:45 page 2 is of Aboriginal decent, not African. (may be strike 2)
The use of 'God' and 'trust me' is used too many times! For myself it would be (strike 3)
If it comes from any of the West African countries then it's a scam. Sorry you got scammed of $6500 US.
The man she is speaking about Rogert
We had a long email relationship but then i started to get suspicious when she sent me a photp of her holding a card saying she loved me - it was clearly a photoshop job, and her passport looked fake.
The pictures also didn't add up and i sent her $300 to buy a phone so we could speak but she never let me speak to her for more than a couple of minutes and blamed poor communications in Benin.
Benin has quite advanced communications so this is garbage.
I googled her and found copies of her letters to me sent to other guys and I challenged her on it and she freaked out and said someone had stolen her identity and it was someone who wanted sex with her.
She is using that excuse with you. She is very good at what she does.
Now the bad news. The Uk police have arranged for her to be arrested on charges of fraud and conspiracy - she is not the one in the photos - that belongs to a young lady who lives in Pretoria SA and she is totally unaware that her pictures were stolen.
The person sending these emails is a nigerian born black late 30 something year old. She works as part of a gang who are also being traced by the local police.
I am sorry you lost your money but I am in touch with the law enforcement officers and I will pass them your email address if you authorize it - so that they can contact you to see about getting any of your money back (hardly likely).
I guess we all got suckered in but we are all wiser now
2009-03-20, 23:22:46 (updated: )
[hidden] from Australia
These pictures were also reported as the following identity:
Name: Hennel Zuluma Bank
Address: Hi ,i have just had the same problem to ,Hennal Zuluma Banks ,or Cla (email@example.com) was meant to fly in today ,How ever she has not and wont answers her e-mails and is online at a dating site (www.thailovelinks.com) I have spent on Hennal in total $5500US and lost the lot .She is very good at what she does ( Very Good)
Other Comments: Hennals Flight details
Good Day Mr Wayne
She is ready and got all she needs for her trip . No flight flying to Perth from here this weekend , she was here this morning and was not happy no flight this weekend she really wanted to fly this week , but got a flight for her next week on the 17Th am sorry if this most have cursed you any stress .
Flight details .
From:COO International Airport BENIN
Connects Flight number AF879 - Tempo 10:40 AM Port Harcourt, Port Harcourt (PHC), NIGERIA - Terminal Last check in time : 5:20 PM Paris, Charles de Gaulle (CDG), FRANCE Operated by : Air France Aircraft : A 319 Meal(s) served on board :
Meal Snack Class : K Duration : 06h40, non-stop Allowance : 20 kg
Tuesday, March 17, 2009 AF256 - Tempo 11:15 PM Paris, Charles de Gaulle (CDG), FRANCE - Terminal 2E Last check in time : 10:15 PM 6:35 PM Singapore, Changi (SIN), SINGAPORE Operated by : Air France Aircraft : 777300 Meal(s) served on board : Meal Breakfast Class : K Duration : 12h20, non-stop Allowance : 20 kg
Wednesday, March 18, 2009 AF8094 - Tempo 7:45 PM Singapore, Changi (SIN), SINGAPORE - Terminal 1 Last check in time : 6:45 PM 1:55 AM Perth, Perth (PER), AUSTRALIA Operated by : Qantas Airways Aircraft : A 330 Meal(s) served on board :
No meal served on board Class : K Duration : 05h10, non-stop Allowance : 20 kg
Your flight : Perth - Port Harcourt Friday, January 1, 2010 AF8093 - Tempo 4:30 PM Perth, Perth (PER), AUSTRALIA - Terminal 1 Last check in time : 8:50 PM Singapore, Changi (SIN), SINGAPORE Operated by : Qantas Airways Aircraft : A 330 Meal(s) served on board : No meal served on board Class : K Duration : 05h20, non-stop Allowance : 20 kg
Friday, January 1, 2010 AF257 - Tempo 11:30 PM Singapore, Changi (SIN), SINGAPORE - Terminal 1 Last check in time : 10:30 PM 6:10 AM Paris, Charles de Gaulle (CDG), FRANCE Operated by : Air France Aircraft : 777300 Meal(s) served on board : Meal Breakfast Class : K Duration : 13h40, non-stop Allowance : 20 kg
Saturday, January 2, 2010 AF878 - Tempo 10:40 AM Paris, Charles de Gaulle (CDG), FRANCE - Terminal 2E Last check in time : 9:40 AM 5:25 PM Port Harcourt, Port Harcourt (PHC), NIGERIA
Mrs Okeke .
2009-03-20, 23:22:46 (updated: )
[hidden] from Australia
Hennel Zuluma Bank firstname.lastname@example.org Hi ,i have just had the same problem to ,Hennal Zuluma Banks ,or Cla (email@example.com) was meant to fly in today ,How ever she has not and wont answers her e-mails and is online at a dating site (www.thailovelinks.com) I have spent on Hennal in total $5500US and lost the lot .She is very good at what she does ( Very Good)
anonymous from Denmark
Good info guys, I nearly belived her she now works under the name Midu Michael, but it is the same story, they are really good at it. She operates now from Thailovelinks
anonymous from Norway
new name Chim Mathew,,,,firstname.lastname@example.org
take care she or he change name very quick
anonymous from United Kingdom
Ref Kimi Jacob, was involved in emails etc about 2 years ago....seems like I had a lucky escape! flippin ek ! Keep your guard up guys!
I got bit also. Same story, same pics and she is good at it!!!!!
What every scammer counts on is for his/her prospective mark to want to believe so badly that he or she won't see or hear what is presented. The imagination works wonders !