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Dating scammer Julieth Asrad

 

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Name: Julieth Asrad


Email: juliethbaby4love1@gmail.com


Address:
No idea at the moment!


Other Comments:
This one has contacted me out of the blue, so I suspect a conn or scam!
The email addy is a dead give-a-way!

Her 1st letter dated Tuesday, 15 July, 2008 4:49 PM

Hello Dear,

How are you doing?I just hope that you are fine and also in good health.
I
am sorry to worry you with my Proposal for a relationship with you, but
I know that you will grant my request in good faith and understanding,
My name is Julieth,i'm romantic and young girl,likes meeting people,
watching movies, i saw your add today at Internet and become interested
in having a relationship with you, Age, distance or colour does not
matter but love matters alot in life.
I will also like to Know you the more, you can send an email to my email address (juliethbaby4love1@yahoo.co.uk) so that I can send you more details about my self Including my pictures. I believe we can move from here. But bear in mind that Love has no religious, language Or nationality,the only important Thing there is love. hope we can move from here. Yours Sincerely Julieth.

-------------------------
Header

Return-Path:
Authentication-Results: mta330.mail.mud.yahoo.com from=gmail.com; domainkeys=pass (ok)
Received: from 72.14.252.154 (EHLO po-out-1718.google.com) (72.14.252.154) by

mta330.mail.mud.yahoo.com with SMTP; Mon, 14 Jul 2008 23:49:51 -0700
Received: by po-out-1718.google.com with SMTP id c31so5533341poi.1 for ; Mon,

14 Jul 2008 23:49:51 -0700 (PDT)
DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=gamma; h=domainkey-
signature:received:received:message-id:date:from:to :subject:mime-version:content-type;
bh=HWr8XBsxP/QHO0I6zR3WVUtkmjONiXzU5QlHxZffs8E=;
b=rv3C7Y5lyUxX97EFxpJq6djrFSo2DaijT+NikiOwKlpN3F9P2g8vSslUg+N6
QmRxDX
qTg/MxhjzdTCAlusy3Li1k77hO1CE7i1oALbuvHni+5kLHHqV2PUW5oD00g
VSTN537
ws 6CFvUo4AtLW0t+jJ1khBw/LOMVOIe6hpvc8X8=
DomainKey-Signature: a=rsa-sha1; c=nofws; d=gmail.com; s=gamma; h=message-id:date:from:to:subject:mime-
version:content-type; b=ixP3Nexy/E7j4SZ5zvassJg7hnMSQQHiCaHG1y+vq2kuTvUxanrxhJcNVG
EaQlzCPN
CvS2+KBQAXdEYDUIsv6enJu2p6//+HNF12G+QdZDMaM6NgMbnwyvMgIYg
/j8vXyNWGW9 UIt/EOKpj6RZVr4vApFNhTRC7/p5cVxFpl9ig=
Received: by 10.141.29.21 with SMTP id g21mr486923rvj.225.1216104585200; Mon, 14 Jul 2008 23:49:45 -
0700 (PDT)
Received: by 10.141.116.20 with HTTP; Mon, 14 Jul 2008 23:49:45 -0700 (PDT)
Message-ID:
Date: Tue, 15 Jul 2008 06:49:45 +0000
From: This sender is DomainKeys verified
'Julieth Asrad'
Add sender to Contacts
To: juliethbaby4love1@gmail.com
Subject: juliethbaby4love1@yahoo.co.uk
MIME-Version: 1.0
Content-Type: multipart/alternative; boundary='----=_Part_533_242474.1216104585213'
Content-Length: 2201
--------------------------------
Header Analysis from http://headertool.apelord.com/headers

IP Address Probable Country Additional Info
72.14.252.154 United States (Mountain View)* Whois Google DNSStuff Urgentmessage.org
-------------------------
DNS Stuff Whois from http://private.dnsstuff.com/tools/whois.ch?ip=72.14.252.154

WHOIS - 72.14.252.154
Location: United States [City: ]

OrgName: Google Inc.
OrgID: GOGL
Address: 1600 Amphitheatre Parkway
City: Mountain View
StateProv: CA
PostalCode: 94043
Country: US

NetRange: 72.14.192.0 - 72.14.255.255
CIDR: 72.14.192.0/18
NetName: GOOGLE
NetHandle: NET-72-14-192-0-1
Parent: NET-72-0-0-0-0
NetType: Direct Allocation
NameServer: NS1.GOOGLE.COM
NameServer: NS2.GOOGLE.COM
NameServer: NS3.GOOGLE.COM
NameServer: NS4.GOOGLE.COM
Comment:
RegDate: 2004-11-10
Updated: 2007-04-10

RTechHandle: ZG39-ARIN
RTechName: Google Inc.
RTechPhone: +1-650-318-0200
RTechEmail: ************@google.com

OrgTechHandle: ZG39-ARIN
OrgTechName: Google Inc.
OrgTechPhone: +1-650-318-0200
OrgTechEmail: ************@google.com
-----------------------------
My reply 21-7-08

Dear Julieth,

I would love to make contact with you to see where it may take us! I hope to the end of our days!
I'm surprised to have this kind of contact, but will give anything a try once!

I'm a middle aged man of kind and calm disposition. I live in a remote part of Australia and find it hard to find a suitable companion here to form a relationship with! That is why I have contact details on the internet. I live on a small farm close to a small village where most people are very old or are married. My interests are many, Animals/birds, computers, reading, volunteering locally with the fire brigade and community radio station.

I have been without a the company of a woman for too long, and would love to get to know you better.

I must go now, have many things to do.

I'm looking forward to our continued contact.

Bye for now and regards, Stephen.
----------------------
2nd letter Tuesday, 5 August, 2008 12:06 AM

My Dearest One,

How are you today?, I am writing at this hour because of my status as a refugee in Dakar Senegal. I am an orphanage child since three years , as a result of the assassination of my parents by crisis group which left me with no one except me that survived by the help of Red cross team that brought me to Senegal .My father was then formal minister of agriculture and the managing director of Asrad Clothes Manufacturing company LTD, in Ivory Coast , that made him a well known man in my country and his involvement in politics he lost his life together with my mother,

My late father was killed, but when he was alive He deposited the sum of ,5.3 million .us dollars, In the Bank as a family treasure which i am the next of kin and the only child of my family and I have written to the bank to claim the money as the next of kin,
However, the bank could not release the fund to me on the condition that i have to provide a reliable foreign partner who is up to the Age who can stand as trustee, so that they can handle the person over the money for safe keeping and investment on my name until i am up to the Age since i am a refugee and a girl of 23years old, But at the moment,i am financial handicap that i can not afford to stay in refugee CAMP any more due to the condition of this place is getting worst every day and i can not afford to be here any more before i die,That's why i write to seeking for avenue to transfer this money to a reliable and trustworthy partner for investment program.

And now I want to know if you are honest and reliable? because if I lose this money.I will suffer all my life on earth and I will not finish my education anymore, So be honest with me if you will betray me please tell me? and I want you to treat this with the absolute confidence and hold it to yourself without somebody knowing for my safety.If you are able and honest to help me please reply back? so that I can give you the bank information for immediate contact.

My name is Juliet, and my father's name (Dr). Patrick Asrad. so let me know how you can help me out of this plight.
I want you to Act as the beneficiary of the deposit for easy and smooth collection to your account over there in your country for investment purposes. Since My bread winner is no more and this is the only hope i have for my future survival,Your positive response will give me the greatest joy and relief. Please i need to transfer this money urgently because delay would not help me. After the transfer you can send some money to me for my travling to your country to meet you.
i will give you the contact information of the bank's transfer department if you promise me that you will help and you will not take the money all by yourself and leave me here to die of hunger.
Attach here is my picture,
Yours sincery,
Juliet.
----------------------
The header is the same as the 1st letter so I won't post it!
The photo came embedded in the email and carried no extra info.
I will reply to her wants later!


Content-type: text/html

Comments:

You are on page 1 of 3, other pages: [1] 2 3
2008-08-06, 16:17:17   (updated: )
[hidden] from Australia  



Keywords:
2008-08-09, 06:51:32
Steve_dux from Australia  
I'm getting at least 1 letter like this every 2 days, so I'll post them here instead of making a new posting for every one!

I've done all the Google searches of all info. and came up empty so I'll post everything here!

Thursday, 7 August, 2008 9:37 PM

From: Misskate Williams <misskate_williams@hotmail.fr>

To: misskate_williams@altavizsla.hu (but it came to me at a different addy)

Dear Respectful,

Good day,

I know that this email will come to you as a surprise because you don,t know me
and i don,t know you too.

My name is miss kate willams,i am 20 years old and an ophan.My late father died in
auto crash in Decembar 2006.My late father was kill in a suspected road accident
but the police reported that my late father was drunk and full of alcohol before
his death.For further information on the death of my father. However,my late
father was a successful business man who lived in Hongkong before coming back to
my country, BURKINA .Before the death of my father,he told me that he deposited
the sum of US$5.500,000:00{five Million,five hundred thousand US Dollars only}
with the Indusrial and BANK OF AFRICA {BOA BANK }in the year 1999.I have contacted
the BOA Bank and they told me that i am free to come and claim the money as the
only Daugther of my late father.

Now,i am presently living with my uncle who is taking care of my school and my
uncle is very wicked to me.He has seized all my late father,s properties and sold
them away without showing any consign to me.Now,i don,t want him to know about the
US$5.500,000:00 with the BOA Bank that is why i am contacting you to give me and
urgently assist so that i can instruct the BOA Bank to transfer the money to your
account to enable me come to meet you in your country.

My main reason of contacting you is because i don,t want my uncle to know about
the money because he may claim it and seize the money and i will not get anything.

I am assuring you that this money belong to my late father and it is safe,risk
free and legal.

Let me know if your ready to help me on this so that i can give you the detail
information of the bank{BOA BANK IN BURKINA FASO },and we reach and agreement on
what will be your share.

I am waiting for your reply.

Best regards,

Miss.kate williams.
---------------------
Header

Return-Path:         <misskate_williams@hotmail.fr>
Authentication-Results:         mta550.mail.mud.yahoo.com from=hotmail.fr; domainkeys=neutral (no sig)
Received:         from 193.202.82.52 (EHLO vizslamail.hu) (193.202.82.52) by mta550.mail.mud.yahoo.com with SMTP; Thu, 07 Aug 2008 04:37:32 -0700
Received:         from web-01.vizslamail.swi.hu ([192.168.1.132]) by smtp-out-01.vizslamail.swi.hu with esmtp (Exim 4.44 #1 (Debian)) id 1KR3m6-0003da-M0 from <misskate_williams@hotmail.fr>; Thu, 07 Aug 2008 13:35:22 +0200
Content-Disposition:         inline
Content-Transfer-Encoding:         quoted-printable
Content-Type:         text/plain; charset='utf-8'
MIME-Version:         1.0
From:        
Misskate Williams <misskate_williams@hotmail.fr>
Add sender to Contacts
To:         misskate_williams@altavizsla.hu
Subject:         Dear Respectful,Please assistance needed
Reply-To:         misskate_williams@hotmail.fr
Date:         Thu, 07 Aug 2008 13:37:30 +0200
Content-Length:         2188
----------------------------
E-Mail Header Analysis From http://headertool.a..m/headers

IP Address     Probable Country     Additional Info
193.202.82.52     Hungary (Budapest)*     Whois     Google     DNSStuff     Urgentmessage.org
--------------------------

I'm not going to respond to them because I haven't the time but think they should at least be here for others to find.

Thanks to all those that have the time to expose their scams.
2008-08-09, 11:04:44   (updated: 2008-08-09, 11:37:35)
Steve_dux from Australia  
Another that I had forgotten about.

Favour Mabar favourmabar3@yahoo.com Thursday, 24 July, 2008 4:12 AM

Hello
My name is miss favour, i saw your profile today at (delphifaq.com), and became intrested in you, please i will like to know more abourt you if you dont mind, you can reply me at (favourmabar3@yahoo.com) so that i can send my picture and more abourt myselfe,(Remeber the distance colour or language does not matter but love matters alot in life) Please reply me with my email address thanks have a nice day.
----------------------------
Header

Return-Path:         <favourmabarb@gmail.com>
Authentication-Results:         mta122.mail.re1.yahoo.com from=gmail.com; domainkeys=pass (ok)
Received:         from 72.14.214.226 (EHLO hu-out-0506.google.com) (72.14.214.226) by mta122.mail.re1.yahoo.com with SMTP; Wed, 23 Jul 2008 11:12:35 -0700
Received:         by hu-out-0506.google.com with SMTP id 19so7869763hue.0 for <smchooks2@yahoo.com.au>; Wed, 23 Jul 2008 11:12:34 -0700 (PDT)
DKIM-Signature:         v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=gammh= domainkey-signature:received:received:message-id:date:from:om:to :subject:mime-version:content-type; bh=aWxm6VE8q2ZdBmdm6yO+l7LeVVrTMuBVRIVUqhGN6dUb= kuW2KxHyBJr4k8jlWLUdMVGOxRv91n9VcyU1kVNpmePGOmhAMPcBmZ9rnyTnyT6F0cWkiYhEXAgz0PgiIrvoUi43jTwn0lU+ c3Ca/rOsdun1I9uL/uTt/VcOTPPC/hSOhSOZiC7WyA SiWqx7uV0Y/ud2I+0KGifesQmV4Kzj/CUj3t0=
DomainKey-Signature:         a=rsa-sha1; c=nofws; d=gmail.com; s=gamma; h=message-id:date:from:to:subject:mime-version:content-typb= IRMrRXDq/lQx1+KnVpkVDUpeEqRtvLB8hD3Z8XjaB+xbXvb/16XPgrAKzabzabFO3Xm3F099mGjv5Zus1ptLdd/ 0cBAhmnuNv4R+PlcAw1XUuVhze0Q2IzMuwc6Ivw8Ew8EZ7P5l7w YGIDxy3riF4oFvePiilYnjau8kwXlKYSlkRFU=
Received:         by 10.210.51.10 with SMTP id y10mr85599eby.57.1216836741905; Wed, 23 Jul 2008 11:12:21 -0700 (PDT)
Received:         by 10.210.104.8 with HTTP; Wed, 23 Jul 2008 11:12:21 -0700 (PDT)
Message-ID:         <26b1e8c50807231112l6ed50562nc1f4edec9bc323a9@mail.gmail.com>
Date:         Wed, 23 Jul 2008 20:12:21 +0200
From:         This sender is DomainKeys verified
'favour mabar' <favourmabarb@gmail.com>
Add sender to Contacts
To:         ***********@yahoo.com
Subject:         Hello
MIME-Version:         1.0
Content-Type:         multipart/alternative; boundary='----=_Part_75595_23303450.1216836741917'
Content-Length:         1701
---------------------------
Header Analysis From http://headertool.a..m/headers

IP Address     Probable Country     Additional Info
72.14.214.226     United States (Mountain View)*     Whois     Google     DNSStuff     Urgentmessage.org
---------------------------
DNS Stuff From http://private.dnss..4.214.226

Location: United States [City: Mountain View, California]

OrgName: Google Inc.
OrgID: GOGL
Address: 1600 Amphitheatre Parkway
City: Mountain View
StateProv: CA
PostalCode: 94043
Country: US

NetRange: 72.14.192.0 - 72.14.255.255
CIDR: 72.14.192.0/18
NetName: GOOGLE
NetHandle: NET-72-14-192-0-1
Parent: NET-72-0-0-0-0
NetType: Direct Allocation
NameServer: NS1.GOOGLE.COM
NameServer: NS2.GOOGLE.COM
NameServer: NS3.GOOGLE.COM
NameServer: NS4.GOOGLE.COM
Comment:
RegDate: 2004-11-10
Updated: 2007-04-10

RTechHandle: ZG39-ARIN
RTechName: Google Inc.
RTechPhone: +1-650-318-0200
RTechEmail: ************@google.com

OrgTechHandle: ZG39-ARIN
OrgTechName: Google Inc.
OrgTechPhone: +1-650-318-0200
OrgTechEmail: ************@google.com
---------------------------

The hidden at 2008-08-06, 16:17:17 (updated: ) is a photo that I put in and forgot to put my name on it.
2008-08-18, 23:03:59
Steve_dux from Australia  
Next one,

Rose Tellum Mon Aug 18 13:32:22 2008

Hello,
My name is ROSE TELLUM, I saw your profile today. and became interesting in you, I will like to know you more, If you can send e-mail to my e-mail address i will give you my picture, I think we will move from there, Here is my e-mail address (rosetellum@yahoo.com) I will be waiting to hear from you at my e-mail address. Please do not forget to write me back through my mail address for easy communication. Take care.
ROSE.

-------------------------
Header

Return-Path:         <tellumrose4@gmail.com>
Authentication-Results:         mta130.mail.re1.yahoo.com from=gmail.com; domainkeys=pass (ok)
Received:         from 209.85.217.32 (EHLO mail-gx0-f32.google.com) (209.85.217.32) bymta130.mail.re1.yahoo.com with SMTP; Mon, 18 Aug 2008 13:32:37 -0700
Received:         by gxk13 with SMTP id 13so5379329gxk.17 for <my_addy@yahoo.com.au>; Mon, 18 Aug 2008
13:32:28 -0700 (PDT)
DKIM-Signature:         v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=gammh= domainkey-
signature:received:received:message-id:date:frofrom:to :subject:mime-version:content-type;
bh=Ivp5pquVHUsDRQOAcu+9XRPVUW0DwcXfVDQlu/tgvlg
b=A8iYAftcN1qscR73oskvhS8UdFrIv0wz1+a9KPH8cmaNMXDqgK1A3zP09P09DCe7lw7
uRc7/RiWmMODOc5+fTFMLwDnGQvB9d96+4s2IFGj1/xNH+C0AXXWkS4BQT9QT9D//TI8zlF un6logzG3x5+XzI54yHq1cEBqOtCmjiFECmXQ=
DomainKey-Signature:         a=rsa-sha1; c=nofws; d=gmail.com; s=gammh= message-id:date:from:to:subject:mime-
version:content-typeypb= LueUoDyV9mhYkTax5wc83tzUGthiyo/mlBugXOy/tgfcLxOxFyMauxsqm7Hm7HBHidT
UQuoR1Ornwy+5QsdmheLjwdjIjc9urh6WFQs0FFTk1Y9QbshPpma+vrjqiEqiEGaJXRxr3l 2NBQE2lD7AcSuBc0+01jN0Wtr2y4Wj5SOszGc=
Received:         by 10.214.217.8 with SMTP id p8mr5966982qag.82.1219091542644; Mon, 18 Aug 2008 13:32:22 - 0700 (PDT)
Received:         by 10.70.23.15 with HTTP; Mon, 18 Aug 2008 13:32:22 -0700 (PDT)
Message-ID:         <cad0474d0808181332k2e8dc335u72f568225d9179c3@mail.gmail.com>
Date:         Mon, 18 Aug 2008 21:32:22 +0100
From:         This sender is DomainKeys verified
'rose tellum' <tellumrose4@gmail.com>
Add sender to Contacts
To:         lenysia1@mail.ru
Subject:         Hello,
------------------------
Header Analysis

IP Address     Probable Country     Additional Info
209.85.217.32     United States (Mountain View)*     Whois     Google     DNSStuff     Urgentmessage.org

The header is only google's usual so I searched the computer that sent it 209.85.217.32 and was sent to this page:
http://www.thescamb..?p=242860. Just different but still a scam.
2008-08-18, 23:07:55
Steve_dux from Australia  
Next

From Mrs.Mary Jones Mon Aug 18 07:41:37 2008

Dear receipt,

This is to inform you that your email ID has won 1,000,000,00 Pounds from the UK NATIONAL LOTTERY online programme which was held this weekend through the Online internet ballot system. Your Id with other ID was picked online by our online machine and your ID appear to fall out as one of the Six Lucky winner of this year promo which has qualify you as a winner of the sum of 1,000,000,00 Pounds.

You are to contact our agent which shall lead you until you claim the winning amount with your date and personal details below for more information

Agent Name: Linda Hills
Email: lindahills1976@l. com

Name
Address
Age
Phone
Occupations
Country
Paymayment mode: Bank/ Courier

Manager
Frank Wood R
Direct Tel:+447031985765
------------------------
Header Analysis

IP Address     Probable Country     Additional Info
200.72.133.114     Chile (Santiago)*     Whois     Google     DNSStuff     Urgentmessage.org
145.0.0.2     Netherlands (Utrecht)*     Whois     Google     DNSStuff     Urgentmessage.org
* The last IP listed is usually the originating IP address
---------------------------
Nothing that stands out about the servers that were used.
2008-08-18, 23:26:23
Steve_dux from Australia  
Next

This one has been going on for about a week.

Jen Mathew Monday, 11 August, 2008 6:25 AM

Hello My dear ,
I am well pleased to contact you after going through your profile today at (www.delphifaq.com) on my search for relationship. To me age , distance , race and color do not matter , rather what i value most is the understanding and love that will exist between us . So in a specially manner i will like to further communication with you so as
for us to know each other well , if you share the same view with me you can reach me through my personal email address , try to tell me more about you , in reply i will tell you more about my self with my picture . Here is my email(jen4love88@yahoo.ca) .
I am looking forward to read from you .
Yours new friend , (jen)
PLS DON'T FORGET TO E-MAIL ME HERE ON (jen4love88@yahoo.ca ) FOR MORE EXPLAINATION

----------------------
Header

Return-Path:         <jen4love00@gmail.com>
Authentication-Results:         mta155.mail.re1.yahoo.com from=gmail.com; domainkeys=pass (ok)
Received:         from 209.85.217.28 (EHLO mail-gx0-f28.google.com) (209.85.217.28) by mta155.mail.re1.yahoo.com with SMTP; Sun, 10 Aug 2008 13:25:40 -0700
Received:         by gxk9 with SMTP id 9so6712862gxk.20 for <my_addy@yahoo.com.au>; Sun, 10 Aug 2008
13:25:39 -0700 (PDT) DKIM-Signature:         v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=gamma; h=domainkey- signature:received:received:message-id:date:from:to :subject:mime-version:content-type;
bh=bzVlJ+SPLD6CMIhke5gTLz0ieYvsY+JZniyxP/7ntMU
b=h6YIMRweKwAS2XNi/Q6HVGqkBN4StAL8DIbRJ37SZ9GkUzm4+7xN+aGJNGJNNek3qnp
f/jR4w5Ok+L+7EtGCfRQSDtySvz8ny7mIGdBMiZDoSacA7ZTtkFX0RcR4Lx4Lxz0FCJTZ8z ABuBHtBlRA8zLgAG6ox+OqX9a0XgwHIfMYPik=
DomainKey-Signature:         a=rsa-sha1; c=nofws; d=gmail.com; s=gamma; h=message-id:date:from:to:subject:mime-version:content-typb= nIS6ifRoHIzNSjFITO1i+G5Ts2Dji+I/thIw2prwh1q4nsneKhHqAjWtdqXdqXkY2oP
aNysS3nlYtb3f+GO/IsrgfaCTSS4VMC8KEiCtR8pYX2GgUI2bk6Uzsf/jn2jn28dxny2+Qs blYaI8FnH024YbqJXb8J3O0x0KPbWcJUnTY/k=
Received:         by 10.100.112.9 with SMTP id k9mr6001262anc.151.1218399927794; Sun, 10 Aug 2008 13:25:27 - 0700 (PDT)
Received:         by 10.100.127.3 with HTTP; Sun, 10 Aug 2008 13:25:27 -0700 (PDT)
Message-ID:         <516bf6640808101325l7cfb74fdp188a1136a37b5a06@mail.gmail.com>
Date:         Sun, 10 Aug 2008 22:25:27 +0200
From:         This sender is DomainKeys verified
'jen mathew' <jen4love00@gmail.com>
Add sender to Contacts
To:         jen4love88@yahoo.ca
Subject:         Hello My dear ,
-------------------------------
Header Analysis From http://headertool.a..m/headers

IP Address     Probable Country     Additional Info
209.85.217.28     United States (Mountain View)*     Whois     Google     DNSStuff     Urgentmessage.org
---------------------------------
My reply 19-8-08         Send to email addy jen4love00@gmail.com

Hi Jen,

I would love to make contact with you to see where it may take us! I hope to the end of our days! I'm surprised to have this kind of contact, but will give anything a try once!

I'm a middle aged man of kind and calm disposition. I live in a remote part of Australia and find it hard to find a suitable companion here to form a relationship with! That is why I have contact details on the internet. I live on a small farm close to a small village where most people are very old or are married. My interests are many, Animals/birds, computers, reading, volunteering locally with the fire brigade and community radio station.

I have been without the company of a woman for too long, and would love to get to know you better.

I must go now, have many things to do.

I'm looking forward to our continued contact.

Bye for now and regards, Stephen.
--------------------------------
Her reply

Jen Mathew Mon Aug 18 13:27:27 2008

My dear,
How is your day, Mine is fine over here in Dakar..Thanks for your mail.
Like I said my name is Jen Mathew,Am 24yrs single tall and fair in complexion, Very good looking girl that is very sharing, giving, caring and loving girl, above all God fearing and trusted.I really want have a good relationship with you.A relationship of deep feeling that will construct a mutual understanding ,I'm from ivory coast in west Africa and presently I am residing in the refugee camp here in Dakar as a result of the civil war going on in my
country.My late father Dr Mathew Toure was the personal adviser to the former head of state of Ivory coast before the rebels attacked my house one early morning killing my mother and my father.It was only me that is alive now and we managed to make our way to near by country Senegal where we are living now in a refugee camp.I send and receive
e-mails in the office of our Reverend,He has been so kind to me since i became close to him during one of his visitation to the clinic in the camp when i was sick. I would like to know more about you. Your likes and dislikes,your hobbies and what you are doing presently. that is how i contact you I will tell more about myself in my next mail.Attached here is my picture,Hoping to hear from you soonest.
MiJen
--------------------------------
Header

Return-Path:th:         <jen4loveand20@yahoo.com>
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b=W5Bw6ug6KQ2U7Ee0L+UBNYek5M8CNEcNFWwaE1gsnAaJ3E+Z/X8C2arnxrnxxZNMJaovuJaI
WVq4GKLBnQTQCaT+x60Kcrwin6esaubKvb+Nk1nd4t
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PDT
Date:         Mon, 18 Aug 2008 13:27:27 -0700 (PDT)
From:         This sender is DomainKeys verified
Jen Mathew <jen4loveand20@yahoo.com>
Add sender to Contacts
Subject:         From Jen hope to hear from you
To:         my_addy@yahoo.com.au
In-Reply-To:         <253281.13488.qm@web50707.mail.re2.yahoo.com>
MIME-Version:         1.0
Content-Type:         multipart/mixed; boundary='0-308700048-1219091247=:69636'
Message-ID:         <647774.69636.qm@web59703.mail.ac4.yahoo.com>
Content-Length:         1137675
Message contains attachments
        mypic2.BMP (357KB), mypic1.BMP (357KB), flw.BMP (113KB)
----------
Three .bmp files came with this one, I've seen two of them on this site. They are the most widely used Africa black girls photos on this site. (To editor: I think this statement is correct)
----------
Header Analysis

IP Address     Probable Country     Additional Info
76.13.10.160     United States (Sunnyvale)*     Whois     Google     DNSStuff     Urgentmessage.org
41.208.152.125     Senegal*     Whois     Google     DNSStuff     Urgentmessage.org
* The last IP listed is usually the originating IP address

The server address 41.208.152.125 Senegal, is consistent with where she/he said they are living now!

Photo mypic2.BMP I changed it to .jpg


Keywords:
2008-08-18, 23:28:00   (updated: 2008-08-18, 23:29:47)
Steve_dux from Australia  
Photo mypic1.BMP I changed it to .jpg

The 2 photos above can be found on most dating scam alert web sites.
This image was also posted here:
Dating scammer Julieth Asrad



Keywords:
2008-08-18, 23:31:41
Steve_dux from Australia  
She/he sent me some flowers


Keywords:
2008-08-18, 23:38:03
Steve_dux from Australia  
The above insertions have been checked using Google's search and I've found on other correct matches. So I've included them here!

I've also received many others that have already been reported, according to Google!

This is how I feel towards them!


Keywords:
2008-08-18, 23:43:28
Steve_dux from Australia  
I should have tested the photos before I inserted them here! The only matches I received relate to this page!
2008-08-19, 05:56:27
Friedel from Germany  
2008-08-19, 06:17:21   (updated: 2008-08-19, 06:18:33)
Steve_dux from Australia  
@ Friedel

Yes, I've been looking also and found some links.

Her photos can been seen here:

Dating scammer Goodwill Ajaratu

http://www.delphifa..#comments

On pages about Jane Mabou

Dating scammer Ekaterina Rozhentsova

http://www.delphifa..#comments

Dating scammer Ekaterina Rozhentsova

http://www.delphifa..#comments

Dating scammer Goodwill Ajaratu

And here: http://www.delphifa..69572.jpg

2008-08-20, 05:18:59
anonymous from Israel  
got contacted by mrs. Mabar. Luckily I found this site as a proof her identity and whole story are fake. thank you.
2008-08-20, 07:32:02
Steve_dux from Australia  
Replied Wednesday, 20 August, 2008 5:36 PM

Jen Mathew ................ jen4loveand20@yahoo.com

Dearest,
I am more than happy in your reply to my mail this morning.How is your day,Mine is a little bit hot over here in Dakar Senegal.It's just like one staying in the prison and i hope by Gods grace i will come out here soon.I don't have any brother,sister or relatives now whom i can go to all my relatives ran away in the middle of the war the only person i have now is Rev father Paul Johnson who is the pastor of the (Life Christian Church) here in the camp
he has been very nice to me since i came here but i am not living with him rather i am leaving in the women's hostel because the camp have two hostels one for men the other for women.The Pastors Tel number is (+22177-533-1790 ) if you call and tell him that you want to speak with me he will send for me in the hostel.As a refugee here i don't have any right or privilege to any thing be it money or whatever because it is against the law of this
country.I want to go back to my studies because i only attended my first year before the tragic incident that lead to my being in this situation now took place.Please listen to this,i have my late father's statement of account and death certificate here with me which i will send to you latter,because when he was alive he deposited some amount of money in a leading bank which he used my name as the next of kin,the amount in question is! $7.5M
(seven Million five Hundred Thousand Dollars). So i will like you to help me transfer this money to your account and from it you can send some money for me to get my traveling documents and air ticket to come over to meet with you.I kept this secret to people in the camp here the only person that knows about it is the Reverend because he is like a father to me. So in the light of above i will like you to keep it to yourself and don't tell it to anyone for i am afraid of loosing my life and the money if people gets to know about it.Remember i am giving you all this information due to the trust i deposed on you.I like honest and understanding people,truthful and a man of vision,truth and hardworking. My favorite language is English and very fluently.Meanwhile i will like you to call me like i said i have allot to tell you,Have a nice day and think about me, Awaiting to hear from you soonest, yours in love.Jen

-----------------------
Header

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domainkeys=pass (ok)
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h=Received:X-
Mailer:Date:From:Reply-To:Subject:To:In-Repleply-To:MIME-Version:Content-Type:Message-I
b=xyCx/zri6VKwKJoEL3otFok28TzJuv6QUooehZFDWX+OjuACjHpZK4ubF1Qka/ 4PgtGJ4e4CtcuCwT9Oui5w
TVLJZFMsfSDOvYyu6mo0669Wl/cr2
Id3T/YbRD1lXT4TaeS/6Wd5j/Yq8QMH0qmFkbmsIH+sStUm+KDblJ5ANVY=;Y=;
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Wed, 20 Aug 2008 00:36:25 PDT
Date:         Wed, 20 Aug 2008 00:36:25 -0700 (PDT)
From:         This sender is DomainKeys verified
Jen Mathew <jen4loveand20@yahoo.com>
Add sender to Contacts
Reply-To:         jen4loveand20@yahoo.com
Subject:         My full life story hope to hear from you
To:         Stephen <my_addy@yahoo.com.au>
In-Reply-To:         <470042.4489.qm@web50702.mail.re2.yahoo.com>
MIME-Version:         1.0
Content-Type:         multipart/alternative; boundary='0-1478415396-1219217785=:61110'
Message-ID:         <139593.61110.qm@web59703.mail.ac4.yahoo.com>
Content-Length:         9928

-------------------------
Header Analysis from http://headertool.a..m/headers

Originating IP 41.208.137.98     Senegal

------------------------

The Africans don't seem to hide there IP address.

-----------------------

Whois - 41.208.137.98

% This is the AfriNIC Whois server.

% Note: this output has been filtered.

% Information related to '41.208.137.0 - 41.208.137.255'

inetnum: 41.208.137.0 - 41.208.137.255
netname: SONATELNET
descr: Pool ADSL BAS3
country: SN
admin-c: MN1281-AFRINIC
admin-c: AM2490-AFRINIC
tech-c: SBT7-AFRINIC
status: ASSIGNED PA
mnt-by: SMM-MNT
mnt-lower: SMM-MNT
source: AFRINIC # Filtered
parent: 41.208.128.0 - 41.208.191.255

person: Mody Ndiaye
address: SOCIETE NATIONALES DES TELECOMMUNICATIONS
address: Sonatel
address: Dakar
address: Senegal
e-mail: **********@sentoo.sn
phone: +221 8392337
fax-no: +221 8233698
nic-hdl: MN1281-AFRINIC
mnt-by: SMM-MNT
remarks: data has been transferred from RIPE Whois Database 20050221
source: AFRINIC # Filtered

person: Alpha Mbodj
nic-hdl: AM2490-AFRINIC
address: Sonatel
address: Direction des Reseaux
address: 6 Rue Wagane DIOUF
address: BP 69 Dakar
address: SENEGAL
address: Dakar
address: Senegal
e-mail: ***********@orange-sonatel.com
phone: +221 33 879 3222
fax-no: +221 822 92 20
remarks: data has been transferred from RIPE Whois Database 20050221
source: AFRINIC # Filtered

person: Seydou Bocar THIAM
address: SOCIETE NATIONALES DES TELECOMMUNICATIONS
address: Direction des Reseaux
address: 6 Rue Wagane DIOUF
address: BP 69 Dakar
address: SENEGAL
phone: +221 839 23 39
fax-no: +221 839 22 36
e-mail: *******@sentoo.sn
nic-hdl: SBT7-AFRINIC
remarks: data has been transferred from RIPE Whois Database 20050221
source: AFRINIC # Filtered

------------------------

No photo with this one. Note, their quick, she's already saying she loves me. 'yours in love.Jen'
2008-08-24, 12:01:23
Steve_dux from Australia  
4th letter Thursday, 21 August, 2008 5:28 PM

Jen Mathew jen4loveand20@yahoo.com

Dear,
How are you today,I believe that you are doing well.I am more than happy with your interest to help me to transfer my 7.5 million American dollars deposited in an European bank by my late father of which Am the next of kin. In short this place is more of a prison and my hope is for you to assist me transfer this money to your position so that i can come over to start a new life with you. I send and receive e mails in the office of Rev Father office . He is the pastor here in the refugee camp in Dakar Senegal. He has been so kind to me since i became close to him during one of his visitation to the clinic in the camp when i was sick. I will like you to call me at his office with this number (0022177-533-1790 ) so that i can tell you more about myself. When you call tell Rev father that you want to talk with me and he will send for me at the females hostel.you know why i trust you before i made this contact with you i ask God to provide to me a man that will lead me to the right Chanel some one that will not betray me but can you belief since ever i meet you my mind tell me that you have been giving to me by God listen i will make every thing to make you happy However,I will like you to contact the European bank where the money was deposited by my late father for confirmation and possibilities of transferring to your account in your country.. The contact information of the bank is as follows.
THE ROYAL BANK OF SCOTLAND INTERNATIONAL
The name of the transfer officer is : Mr Fred Godwin
Email address : foreignoperation_rbsint@goowy.com
Or : royal_bank@inmail24.com
Telephone number : +447031928903 OR +447031929640
Fax : 00447031970059
I will like you to contact this bank immediately on how to transfer the 7.5 million dollars deposited by my late father Dr Mathew Toure of which Am the next of kin.I have mapped out 15% of the total sum for your assistance and 5% for expenses . Moreover, i will need your assistance to manage the money on my behalf since Am too young to such money, God bless you as i wait to hear from you.

COPY THE NOTE BELOW AND FWD IT TO THE BANK AND YOU CAN ADD YOURS

Dear Mr.Fred Goodwin,
It is a great pleasure to write you Sir in regards to the information pass across to me by one Miss Jen whose father’s name is late Dr Mathew Toure and that the father has an account no 026004093 in your Bank..
Miss Jen in several occasion has communicated with me over e-mail to assist her receive a funds valued at $7.5 million dollars which her late father deposited with your Bank.
I do here by demand that according to advise of Miss Jen that this bank should grant our request by transferring the said funds into my account in my country.
I will appreciate if my request is urgently granted.
Thanks.

------------------------
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Version:Content-Type:Message-Ib= xXEbFO225ww8hQdoSLadeOVADvROJ1b2wo/2c8JRLgkyopuz/u+cmKLGoHIbc9VPnCqvq+
jWhBlM50XICUBwSlV18w2FoazIleW3Vno77OwrMEZsLoQMi0pDrfNZRas/ 7v5/B1x4npJ9uv6JwU4
++DUgWRGgkgNN6n+VxKpcN9Y=;
;
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Date:         Thu, 21 Aug 2008 00:28:19 -0700 (PDT)
From:        
Jen Mathew <jen4loveand20@yahoo.com>
View contact details
Reply-To:         jen4loveand20@yahoo.com
Subject:         Please contact this bank where the money is deposited
To:         Stephen <my_addy@yahoo.com.au>
In-Reply-To:         <949819.36216.qm@web50707.mail.re2.yahoo.com>
MIME-Version:         1.0
Content-Type:         multipart/alternative; boundary='0-1117352788-1219303699=:9588'
Message-ID:         <113948.9588.qm@web59713.mail.ac4.yahoo.com>

---------------------
An almost exact copy of this email can be found here http://419.bittenus..ames.html
and here http://419.bittenus..oseJemba/

--------------------
No photo. Only repeats the request to contact them by phone. I'm not going to run up my phone bill.

The bank account no 026004093 has been used by other scammers.
You are on page 1 of 3, other pages: [1] 2 3

 

 

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