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Another dating / chat scam - USA/ Nigeria connection

 

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Last week I got contacted via my profile on a dating web site. The person had a temporary profile only with no picture posted and sent me a one-liner including her yahoo address and she asked me to add her on the yahoo messenger.

I was bored so I fulfilled her request.

Her profile had said she was from Illinois, USA. I live in California. Once we chat on Y! messenger, she says she just left Madrid/ Spain and is in West Africa now.

Supposedly she works for a diamond company which is owned by her step dad. She lives with her daughter since her husband (or kids father, I do not recall) left her after the kid was born. Here are her photos - I am not quite sure that they are really HER photos:


She also tells me that she is on bad terms with her step dad since he asked her for sex. (If that's her real photos, I might ask her for sex also.)
During the chat she was kind of evasive, did not answer my questions but instead asked me questions herself. After about 30 minutes she said she'd have to leave West Africa soon and wants to come to the Bay Area (which is why she had written me) and whether she could stay at my place for a week or two until she had gotten herself a place.

She wanted to see photos of my house (I mailed her two).

During the following week we briefly chatted maybe 3 times. No deep conversation, this woman does not spell well, and obviously does half a dozen chats parallel.

I asked her to visit a web site that I host so that I could trap her IP number. It was 196.3.62.4

I used two different tools (web sites) to identify the location she was coming from. Most web sites reported this IP as in London, UK. One web site located it as CAPE GIRARDEAU, MISSOURI.

Note:
If you ever want to do this kind of check, grab the IP number from email headers and use a web site like www.ip2location.com on it. You need to make your email program or web client display all headers, to see the 'Originating IP'. Yahoo's email client offers this. I do not know about AOL or hotmail.


She claims to be on AOL (which I found strange, does AOL offer service in West Africa?)

Yesterday she started talking how her step-dad does not send the money he is supposed to send. A kind of allowance instead of a paycheck. Don't ask me for an explanation of this concept.

I did not like to hear her talk about bills that she cannot pay. I'm kind of allergic to this talk when I know a person from 60 minutes of chatting only :-)

Anyway, today she asked me directly to Western Union her the money, $750. As I am posting this, I am still chatting with her. A copy of today's chat is below.

(myself): hello?
Joy Johnson: i was unable to get u the number cos the phone network was bad
Joy Johnson: i was thinking of geting my self a foone
(myself): is it worth it when you're leaving soon?
Joy Johnson: No...thats the problem
(myself): can you do me a favor? Click on this?
 http://www.ptiemann.com/
(myself): and then, what's the prob - you cannot leave?
Joy Johnson: i dont understand this whole thing
(myself): what thing?
Joy Johnson: what u talking about]
Joy Johnson: the webpage
(myself): oh
Joy Johnson: or what?
(myself): i didn't meant that you actually read it 
(myself): i just wanted to see if it loads properly now

(myself): sorry
Joy Johnson: ok
(myself): are you home?
(myself): i mean.. in the hotel
Joy Johnson: hotel
Joy Johnson: yeah.i just wsanted to know if u will be sending me some cash
(myself): how?
Joy Johnson: western union ....u know any western union around u
(myself): and which w.u. are you at?
(myself): do i need a city/ office number?
Joy Johnson: No u dont i will give u the whole infou need
Joy Johnson: you can send the money in the hotels managers name
(myself): well, what's the hotel's name then? and/or the manager's name
(myself): sorry for the huge font
Joy Johnson: Receivers Name:Mercy Gray
Address:12 hotel road.
City/state:lagos
Country:Nigeria
Zipcode/city code:23401
Amount:$750
Western union security question and answer:
Qfavourite colour
Aink
Joy Johnson: Receivers Name:Mercy Gray
Address:12 hotel road.
City/state:lagos
Country:Nigeria
Zipcode/city code:23401
Amount:$750
Western union security question and answer:

Qfavourite colour
A: Pink
Joy Johnson: thats the ifo
(myself): ok
Joy Johnson: info
Joy Johnson: do u know western union agent location
(myself): here in my area?
(myself): not from the top of my head
Joy Johnson: yes.do u
(myself): i need to look
Joy Johnson: u can give me your address i will find one for u
(myself): don't worry
(myself): i can find it
Joy Johnson: how will u do that
(myself): google
(myself): so how do i know you are really joy johnson
and not just someone making up things?
Joy Johnson: Babe can u just trust me and u see me once i get

to the bay area cos i will foward u my flight info
(myself): how much $ do you need anyway?
Joy Johnson: :$750
(myself): what is the company's name that you work for?
Joy Johnson: i told u yesterday united gemstones.........u dont 
need it to send it ok
Joy Johnson: babe trust me
(myself): oh right, i could not find anything on the web 
about 'united gemstones' either, but they are in Lagos, maybe that helps
Joy Johnson: dont worry just to western union agent location
Joy Johnson: ok
Joy Johnson: what cirt are u in the bay area
(myself): capitola
Joy Johnson: ok.hold
Joy Johnson: is this ur zip code 95010 
Joy Johnson: ???
BUZZ!!!
Joy Johnson: joyee201: is this ur zip code 95010 
joyee201: ???
Joy Johnson: are u there???
(myself): yes
(myself): 95010
Joy Johnson: ok
Joy Johnson: 1475 41ST AVENUE   
Joy Johnson: do u know this address
(myself): Sorry Joy, I just don't believe that you are in 
Lagos, Nigeria. I think you're in London, England
Joy Johnson: peter u r so funny
(myself): and yes, that Western Union on 41st Avenue is only 
a few minutes from me.. what's funny?
Joy Johnson: cos u said i am in england....maybe next year i should 
go to london
Joy Johnson: u mean u have that location close to u
Joy Johnson: ????
(myself): yes, that western union.. maybe a quarter 
mile from my house
(myself): i know it
Joy Johnson: babe i think it will be better u send the money
now because of the time difference
(myself): no way.. you need to give me some reason to believe 
you.. I mean.. I WANT to believe you.. but there's evidence that you
 are not in Nigeria, sorry
(myself): give me one reason that shows me you're  really over 
there and not in the UK or somewhere in the USA
Joy Johnson: the one reason is that am going to pick
 the money up myself
(myself): i need to know a bit more about you
Joy Johnson: u did already......dont be silly peter....dont tell
 me u dont know the first thing about me
Joy Johnson: 
(myself): not really that much.. you've got a daughter, work
 for united gemstones, stepfather is your boss (right?), doesn't 
send you money (allowance instead of paycheck - strange concept),
 you recently came from Barcelona/ Spain to Lagos/ Nigeria
(myself): did i forget anything?
Joy Johnson: No.....what else peter....cant u just trust me for
 .... i will never disappoint u
(myself): why do you stay in Lagos if you don't get paid anyway?
Joy Johnson: i dont stay here,am heree temporary cos my step dad wants
me there......its not want i want,i just have to
Joy Johnson: peter
Joy Johnson: If I ever saw an angel, it was in your eyes
(myself): hm, that's a nice one
(myself): did my eyes reflect and you saw yourself?
(myself): 
(myself): i've got an idea
(myself): is the 750 for the hotel?
Joy Johnson: eah
Joy Johnson: yeah
Joy Johnson: Jede Minute, die ich mit Ihnen aufwende, ist wie Sein im 
Himmel und das Schauen in den Augen eines Engels
Joy Johnson: u know thats the truth
(myself): i could make a credit card payment to that hotel to 
cover your bill
Joy Johnson: no....u cant...cos the whole of 750 is not for the hotel
Joy Johnson: ok....u just have to rush to western union....ok
Joy Johnson: do u have he info writen down
Joy Johnson: ??????
(myself): i cannot leave right now
(myself): i'm waiting for someone
(myself): it's 6:15pm
(myself): they're probably closed already anyway
Joy Johnson: no they close for 7pm....u can just rush ok....peter 
do this for me now
Joy Johnson: ok.....i can get everything cleared tomorrow morning
Joy Johnson: it will only take 7mins or less for western union to 
send the money
(myself): my friend is on the way right now
Joy Johnson: it dosent matter.since u r not going to take more than 
10mins in western union...he can just wait for u
Joy Johnson: PLEASE
Joy Johnson: RITE AID #5966
1475 41ST AVENUE   
CAPITOLA, CA 95010
Tuesday 8:00am - 9:00pm 
Joy Johnson: u can just rush down and you wont take much time
Joy Johnson: PLEASE
(myself): I know the place, I go there twice a week.. 
(myself): why not a credit card payment?
Joy Johnson: it cant be sent
Joy Johnson: just go ok...for me peter
(myself): what is the $ for if not for the hotel?
Joy Johnson: for the hotel bill ,transportation cost.....
and medical checkup because of the weather here
Joy Johnson: ok.babe just try and go huh
(myself): nah, i don't feel as if i could quite trust 
you yet
Joy Johnson: matbe u will trust me and more about me,as
 soon as i get to the state
Joy Johnson: and peter if u say u dont trust me yet i understand
......but u just have to consider my situation and me myself i
 promise never to let u down
Joy Johnson: Promise
BUZZ!!!
Joy Johnson: are u there???
(myself): yes
(myself): phone
(myself): look
Joy Johnson: look what???
(myself): according to my info you're either in
 Cape Missouri or London
(myself): and you give me absolutely no reason why
 i should believe that you're in lagos

(myself): not even a hotel's name
(myself): or a phone #
Joy Johnson: ay hotels.....manager s # (+234)8053601940
Joy Johnson: +234 country phone  code
Joy Johnson: what about this
Joy Johnson: ???
BUZZ!!!
(myself): yeah?
Joy Johnson: didu get it
(myself): the number is busy
(myself): which room are you in?
Joy Johnson: busy...maybe its the network
Joy Johnson: executive room 1
Joy Johnson: ok
Joy Johnson: did u call d # again
(myself): that number is in Lagos?
Joy Johnson: yeah
(myself): area code is 805 ?
(myself): because i thought Lagos is area code 1
(myself): sweety, you need to improve
Joy Johnson: for landlines i think
Joy Johnson: 01 is for the land lines....the number i 
gave u is a mobile # peter
Joy Johnson: thats why u need the +234 b4 dailing 8053601940
Joy Johnson: ok
BUZZ!!!
Joy Johnson: peter can u tell me whats on your mind
Joy Johnson: cos........its like u dont even want
 to take me for my words
BUZZ!!!
Joy Johnson: Why?
BUZZ!!!
(myself): sorry
Joy Johnson: u not answering me
(myself): my friend was at the door
(myself): joy i need to go now
(myself): i cannot call that number again, my friend and i are going out
Joy Johnson: ok
(myself): i'll try in a few hours when i'm back
Joy Johnson: ok
(myself): see, i need to verify that what you tell me
 is true.. ideally also that you are really that hot chick in 
those photos, but that's probably impossible to prove
Joy Johnson: lol......why not
(myself): hm, can you mail another photo of yourself?
Joy Johnson: believe me or noy ,its joy in the pic
(myself): well, are YOU Joy then?
Joy Johnson: i will............will u send on ur way back
(myself): bye-bye
Joy Johnson: bye-bye

Content-type: text/html

Comments:

You are on page 190 of 294, other pages: 1 2 3 187 188 189 [190] 191 192 193 291 292 293 294
2009-06-01, 06:54:25   (updated: 2009-06-01, 07:03:22)
anonymous from United States  
rating
thanks Agent 86 Maxwell smart for your response. according to micheal curtis his from new york but currently in lagos nigeria for a business trip.he's been there 2 weeks now and gonna spend there for another week.he is a construction engineer with an 11 year old son named mich.his wife died 4 yrs ago in a car crash, his parents are both dead many yrs ago. we've been in touch for more than a week now, first at connectingsingles then eventually at my private email and chat with no cam used since he said he doesnt have one on the computer he's using now.he asked some photos from me and i sent him 2.just last night he gave me his number and asked me to call him.i asked him if he could just call me instead and he said he had no phone credit. this is the number he gve me +2347025248902, which turned out after i browsed in the internet to be a number in pank shin nigeria. after several dial since i couldnt get through he told me to put 011 before the number.with that number i still couldnt get through.so we werent able to speak yet on phone.

additionally,he said that his other is a native american while his father is a briton.and he was born in englad and stayed ther till he graduated college.after that he and his mom moved to connectticut.then he moved to new york when he got married.

the thing is, we get in touch often times and get along just fine.but i just have this doubt about him when i read the comments here.the circumstances are so similar.i attached here his photo of his profile at connectingsingles.

thanks for your help.


Keywords:
2009-06-01, 11:45:27
anonymous from Colombia  
De: Vivian Love <vivianlove_018@yahoo.com>
Enviado: viernes, 8 de mayo, 2009 17:08:42
Asunto: Honey please contact this bank as soon as possible.



Dearest Sweetheart,

I am more than happy with your interest to help me solve this problem.
Furthermore i chose you for what love is been defined, that is for whom you are, not for what you are.

Here is the contact of the bank to write them:

Dr. Gerry Higgins,
Director - Credit Administration Dept,
Clydesdale Bank PLC,
35 Regent Street,
Westminister,Haymarket,
London, SW1Y 4ND.
Email: (infoclydesdaleb@aol.co.uk)

Name of Depositor: ENGR.RASHA KEVIN HASLER
Name of Next of Kin: MISS. VIVIAN HASLER
Amount Deposited: US$6,500,000.00
Date Deposited: 7th January, 2004
Account Ref No. GB/IO/4505/27553502-501/2004

I have mapped out 25% of the total sum for your assistance and 5% for expenses.
Please while writing to the Bank, tell them that you are my foreign partner and you want to know the possibility of transferring the money into your account OK?

I will like to get the fund transferred first before my arrival but if you insist for my coming first i hope you send me some money to obtain a passport and camp clearance paper.

God bless you as I wait to hearing from you,
Take care and have a nice day.

Yours sweetheart.
Vivian.


Keywords:
2009-06-01, 11:51:33
anonymous from Colombia  
Lassine Diawarra <l.diawarra2007@yahoo.fr>



BELOW IS THE DRAFT OF APLLICATION LATER WHICH YOU ARE TO FILL AND SEND TO THE BANK THROUG THE BANK EMAIL ADDERS OR FAX NUMBER


ATTENTION: DR.PHILIP NADAUDE (Processing Officer)
GROUPE BANK OF AFRICA
No770 AVENUE DE LA RESIDENCE
(BURKINA FASO) OUAGA.
TELE/FAX No: 00226-50 30 88 74
EMAIL: information@boaburkinafaso.com

Sir,
I'm,.............. Humbly apply to the bank as next of kin to your deceased customer, ( DR. GEORGE BRUMLEY. from KENYA HOLDER OF ACCOUNT NO. $02115555) who died along with his entire family on Monday, July 21, 2003 Posted: 1:00 AM EDT (0500 GMT) in a plane crash, leaving a closing balance of (15.500,000.00 USD) fifteen .five million united states dollars. I humbly apply and put claim over his balance with the bank, which is valued at (15.500,000.00 USD) left in his account still unclaimed ,Until his sudden death, we have been business associates, jointly in exposition and buying of Gold and diamond. The funds were transferred into his account through our bank, for purchase of Gold / Diamond. I wish to advise your bank to kindly return the funds to this Account No : stated below :

Bank Name : ..................
Bank Address :...............
Bank tel/fax no:...............
Account no : ..................
Private tel/fax no:............
Email address:.................
Age:............................
Occupation:.....................
Nationality:.....................
your passport;.................

Wishing my application will be given an urgent attention, as I wish the balance be released, and re-transferred into my account details. Accept my apologies for the late application it was due to some logistic problems, which have been just settled. Thanking you for your anticipated co-operation.
Yours sincerely
Mr.............

Thanks
you’re faithfully
Mr. Lassine Diawarra
2009-06-01, 11:52:43
anonymous from Colombia  
De: Lassine Diawarra <l.diawarra2007@yahoo.fr>
Para: willian <willian5716@yahoo.es>
Enviado: viernes, 1 de mayo, 2009 11:48:34
Asunto: FILL THE APPLICATION LATER AND SEND TO THE BANK


Dear Willian,

Thanks for the mail and your personal information you send to me today, however, how are you today? Once again thank you for the trust that you finally put on this transaction I will promise you that after the end of this transaction that you will not regretted in knowing me as a business paternal. By then I am still be afraid that after the fund have finally height your bank account there in your country will you not betrayed me and site on the money after the bank have transfer the money into your bank account.

Remember, 1. You are to contact the bank and act to reactivate this account independently. This will cost us some money for securing of the form and reactivation of the account to your name. 2. You are to assist me with an invitation letter to enable me obtain a visa to your country after the transfer of this fund to your account How it works. 3. Our sharing ratio will be 60% for me, 30% for you and 10% from each party for the necessary expenses that might occur along the line. There is no risk at all as my position will do the paperwork for this transaction.

Therefore Dear Willian, there is no time to be wasted anymore, here bare the text of application later in which you are to fill and apply to the bank as the next of the kin to the late deceased customer Dr. George Brumley for the claiming of the fund to be transfer into your bank account. Contact the bank through the bank Email adders or Fax as below: information@boaburkinafaso.com or fax:+226-50 30 88 74

I will been waiting to here from you as soon as you send the application later to the bank, and immediately the bank respond to your application, please whatever respond you received from the bank before you respond to them, I will advice you to forward it to me so that I will go through it and well advice you no what to do before you will respond ok?

I hope you are well understand all that I am be explaining to you from the beginning this deal. Am waiting for you urgent reply as soon as you send the application to the bank.

Thanks
you’re faithfully
Mr. Lassine Diawarra
2009-06-01, 12:14:36
anonymous from Colombia  

THE SCAMER DAVID AFONSO, I HAVE TO SEND 1800 DOLLARS FOR WESTERN UNION

NAME: Henry Mark
COUNTRY: lagos,nigeria



da20092010@googlemail.com
16.122.36.184 Korea, Republic of (Seoul)*
41.222.69.120 Nigeria (Lagos)*
David Afonso <afonso.david2009@yahoo.com>
afonsodavid2009@gmail.com



Hello,

I got your contact in course of my inquiry to locate relations of my Deceased Client who died in a car crash. On the 7th of August 2003 it was reported to us that my Client, his wife and their only daughter were involved in a car crash along shagamu-benin express way. The reason for this is to inherit a Contract Payment Deposits Account of $7.4 million of which the Deceased left in a Finance Firm.

This request emerged when the Finance Firm contacted me for the attention of my Deceased Client (perhaps for one reason or the other they have tried to contact him and was unsuccessful) I announced his death and protocols observed. I was mandated (as the deceased's attorney) to provide the Next of Kin to inherit the Deposits or they will freeze it as' Unclaimed Deposit' Unfortunately, and unknown to the Finance Firm, the Next of Kin was among the dead in the car crash.

But rather leaving the Deposits/Account frozen hence I seek your help to claim the fund into your Account as you share same names with the Deceased and I have the required Information to execute the transaction under legal process.

Upon the conclusion of this transaction, I will come to your country, for the disbursement of this fund, which 40% of the total amount will be your compensation, while 60% will be my share for the investment I will need your help to establish in your country.

Yours Faithfully,
David Afonso.
2009-06-01, 12:37:57
anonymous from Colombia  
De: Lassine Diawarra <lic.gil@hotmail.com>
Para: paola gutierrez <pao_19s@hotmail.com>
Enviado: Jueves, 12 de noviembre, 2008 09:16:44
Asunto: NECESITO SU PRONTA ASISTENCIA



mi nombres corado enrique castro.yo soy el único hijo del banco central de la republica dominicana, el año pasado mi padre fallecio y una cuenta a nombre de mi padre quedo. yo he decidido buscar a alguien para que pueda reclamar los fondos. le pido que me ayude a la transferencia Dólares de los EE.UU. 52MILLION DÓLARES.) A su cuenta bancaria en su pais.le dare instrucciones para esta transacción dentro de de una semana.los abogados extranjeros nos ayudará a conseguirlo , me gustaria tambien poder construir una empresa conjunta de telecomunicaciones.y su participacion en la empresa será del 30%, mientras que nuestra propia familia el 60% y el 10% se reservarán para los auxiliares. acepta nuestra propuesta, la amabilidad que me haga saber su perfil y por favor mantener estrictamente en confidencialidad de este acuerdo ante los ojos del nuevo gobierno de la republica dominicana.
gracias por su cooperacion y espero su respuesta lo antes posible.

lic.gil@hotmail.com


Keywords:
2009-06-01, 12:40:40
anonymous from Colombia  
estaremos listos para realizar la transaccion lo mas pronto posible, primero necesito 100 dolares para para sellar una orden, por favor enviarme por western union


conrado enrique gil
republica dominicana
2009-06-01, 14:25:01
anonymous from United States  
I caught this scam before I was asked for money, I googled the name Susan bush and it poped up Susan Bush Nigeria and brought me to this page. This is the pics she/he has been using.

This image was also posted here:
Another dating / chat scam - USA/ Nigeria connection
Another dating / chat scam - USA/ Nigeria connection
Dating scammer Nancy Milman from Accra, Ghana



Keywords:
2009-06-01, 14:25:39
anonymous from United States  
Susan Bush


Keywords:
2009-06-01, 14:26:46
anonymous from United States  
This one is the one I found on her myspace page.


Keywords:
2009-06-01, 14:36:12
Agent,86 from Salem, United States  
rating
Anonymous from the US Page 191 2009 - 06 - 01, 06:54:25

I cannot say, I was very happy to hear, your still hooked up to
Micheal Curtis.
I have no computer skill's as other guy's that help out on this site.
But despite that fact, I looked up Micheal Curtis.
Turns out, He is a big time Scammer working out Nigeria.
He does several types of schemes.
He is also posted on another Dating Scam site.
There are a long list 419 Scams attributed to this Dirt Bag.
419 is the Criminal code designated by the Nigerian Government.
There are groups of men who work out of Internet Cafes.
That is why, He cannot appear on cam. Plus the fact, He's Black.
I was right, He is nothing more then a scammer.
Please for the Love of God end any contact with this Liar.
Micheal Curtis has used the very same claims before as far as being
part American.
As for the Nigerian who posted below, Your last posting.
That must be regarded as a scammer also trying to get, Your money
by claiming to help, You.
As, I have tried to warn everyone on this site it is watched all the time.
Its a Multi Million Dollar Industry to them.
They will lie about anything to fool, You.
I beg of, You to stop listening to the entire fake story, Your being fed.
His parents are not dead, His Wife if, He ever had one is with him.
He is a Black Man and, Your falling in Love with A Stolen photo.
I am unable to give, You more information but if, I can find that much
information about this scammer then, You should pay attention as, I
said, I know little to nothing about Computers.
I will get some of the guy's who know much more than, Me to help, You.
But for please end this now and do not wait.
Your being scammed by a professional scammer.

Please stop this now !!!!!!!!
Kind Regards Agent 86 Maxwell Smart \\'^o^'//
This image was also posted here:
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Dating scammer Dariya TRUKHINA
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Dating scammer Rhoda Naa from Accra, Ghana
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Primer for first time visitors (Dating Scams)
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Most of this site's traffic comes from.. Ukraine?
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Another dating / chat scam - USA/ Nigeria connection
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Another dating / chat scam - USA/ Nigeria connection
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Dating scam from Kazan, Russia - Part 1
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Dating scammer Rose Kimberly in Africa
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Primer for first time visitors (Dating Scams)
Dating scammer Nancy Milman from Accra, Ghana
Dating scammer Esther Ansomaa from Accra, Ghana
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Dating scammer Wilson Michael Clinton
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Dating scammer John Stephen
Dating scammer Tatyana
Dating scammer Michael Burr



Keywords:
2009-06-01, 14:49:34
Agent,86 from Salem, United States  
rating
Anonymous from Abuja , Nigeria 2009 - 06 - 01, 07:25:55

Your posting soliciting a scam victim on this site will not be tolerated.
You have no business posting such a statement as contact, You for help.
By all appearances, You are a scammer trying to cash in on a victim.
Offering to help is not acceptable unless, You plan to post everything
on this site for free. No one is to be asked for money for any reason.
Your posting is unwelcome here.
Go away unless, You prove, Your intention is to help others.
No one is allowed to ask for money for helping anyone else.
There is no need for anyone to contact, Your private e mail.
Stop any further such postings here.
You have been warned now, I suggest, You listen to, Me about this.

Agent 86 Maxwell Smart \\'^o^'//

This image was also posted here:
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Dating scammer Catherine Kooker
Dating scammer Harry Cole
Dating scammer laila Adam
Dating scammer Natalya from Osinniki, Russia
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Dating scammer Osei Kwesi Accra Ghana kind_osei@hotmail.com from Accra, Ghana
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Dating scammer Osei Kwesi Accra Ghana kind_osei@hotmail.com from Accra, Ghana
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Dating scammer James Shannon Dawson
Dating scammer Danniella Adu from Ghana
Dating scammer Alena
Dating scammer pete johnson
Dating scammer Harry McDaniel Ashwood, in Nigeria
Dating scammer delahumble Dela Kennedy
Dating scammer Andre Donalds
Dating scammer John Williams
Dating scammer PERRY MORGAN
Dating scammer pretty
Dating scammer waneazibo
Dating scammer Francis Hayford



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2009-06-02, 00:23:32   (updated: 2009-06-02, 01:21:20)
anonymous from United States  
rating
Agent 86,

Thanks for your very helpful information. I already stopped and blocked all my communications with Micheal Curtis last night when I was chatting with him and things get more strange. and it made me more skeptical about him.and when i ask some information from him it makes him more aloof and annoyed that he told me why am i so particular about it.

and just earlier,i found out that micheal curtis cancelled his profile at connectingsingles.he must have known by now that his evil intentions are already caught and disclosed.

actually it was during my browsing about calling nigeria number that he gave me that i happened to came to this site and get to know how the scammers work. if it's not of this site, i would have been scammed by micheal curtis...thanks and more power to this site and to you agent 86.
2009-06-02, 02:58:26
Agent,86 from Salem, United States  
rating
Anonymous from the US

I am very relieved to hear, Your free of the scammer.
I also started here by chance. It was after, I had already been
warned and refused to listen to people who cared about me.
That is why, I get worried when, I write someone like, You and
try to get the victim to see what is really going on.
I just asked for back up concerning, You but am glad they won't be
needed after all.
Please take more time on this site and learn all, You can by the postings here.
But be very aware that there are scammers on here.
I'm pretty certain that posting from Nigeria that fallowed, Your previous
posting was from a scammer.
I believe it is a new tactic that they are trying here.
Post a message that they can help with scammers.
Then charge for their services.
Its a scam on top of a scam.
I notice how there has been no response to my attack against that posting.
I have only been at this fighting scammers for about 6 month's now.
I keep learning new things every day.
Please excuse the people who just ignore the rules about not posting
nude photo's etc. There is still a lot of good information here.
I'm going to sleep a bit better now that, I know, Your not being scammed
any more.
Bless, You in the Future and be prepared to be approached again.
Once, You've been scammed they don't give up.

Kindest Regards Agent 86 Maxwell Smart \\'^o^'//
This image was also posted here:
Dating scammer Nancy Milman from Accra, Ghana



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2009-06-02, 07:47:52
anonymous  
This man also scammed me, I hope that he get caught soon, I to went through the ordeal with him stating that he needed money to get back home, he also stated that his mom is ill and he spent all his money on her surgey and needed money to get her meds. and then later came back, saying that his mom passed. Now then he says that he needs money I ask him what about the insurancedid u not have any on her he states that it's not like that up here, he just needs 50 dollars to finish burying her, He then says I'll give it back to u when I get home to Houston,He says I'll double it , I just need to finish this so I can get me and my daugther out of here. I then sent him money with my dumb ass So i ask him when will he be gettting on the flight, He says that the flight leaves May 7 9pm . He waits 3 days then contact me saying that he and his daugther had an accident and that he needed money to get her meds, Now she has Lupus, yes people he's using his daugther now since he's killed off the mom with me, So then now he wants the money to get the meds, and then he promise he will come back to Houston. This man is so good I to don't even know if he is the man in the picture he sent to me he sent me alot as well His e-mail is tmartinez@yahoo.com Ladies be aware of this man he is to a scammer, he tells you that someone used his pic to get online, but he is not the one that's scamming, he knows who it is doing it. JUST BEWARE of the cuteness,Oh yeah he used to be on black people meet.com, later took off his profile as well.
This image was also posted here:
Another dating / chat scam - USA/ Nigeria connection



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