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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:

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2006-10-26, 08:27:49
tonyhussy@yahoo.com from Nigeria  
There is a Spanish proverb, which says very justly, Tell me whom you live with, and I will tell you who you are. without talk too much, am cool funny and i'm someone who love swimming than any other things in the world.
2006-10-26, 12:07:19
anonymous from United States  
the person who heard from douglas597@yahoo and received pictures of his kid....plane crash..whole bit....can you post the pics of at least the adult? do you remember his match.com profile name?
2006-10-27, 16:22:58
storm5510@gmail.com from United States  
The individual using these photos is very clever. He/she uses a lot of reverse psychology to pull in his/her targets. The profile on a single’s sites starts out by saying, “I am a nobody. I have nothing special to offer.” He/she goes to great lengths to hide their true location, Nigeria. This person managed to get me to answer, and I thought I knew what to watch for.

Name used: Alexandria Jennifer Richards.

Email’s: ajrquest@yahoo.com, ajrquest@gmail.com, ajrquest@aol.com, simplyjenny@hotmail.com.



Keywords:
2006-10-28, 03:55:35
anonymous from Nigeria  
wow their alot of nigerians here , looking for money , doesnt that sound great , well i would like to inform you that they world is full of illegalities , well imagine half of americans and all other pple wanting to have sex with someone you can not walk up to to say you love and you find some kind of picture online and you want to love the person , well it's time to let the americans know that slavery as gone and the nigerians are now even wiser than does that taught them , well if you can end poverty and a black man can become the president of america , then scamming would go an lie down .


BUSH CAN STOP THE WAR AND STOP SCAMMING AMERICANS , BUSH THE LORD OF SCAMMERS
2006-10-29, 12:26:34
jlbnaz@yahoo.com from United States  
ok everyone,im going to add another pretty young face to the list,shes been baiting me for weeks,i saw it coming since ive been on the net since it started,heres a converstion we are having right now,after a few weeks she now ask for money-
heres the contact info to send money to if anyone wants to donate!ha-ha-ha
i traced her ip address to sunnyvale califoria-i could tell by here vocabulary that shes asian,shes not from usa,if she is she needs to go back to gradeschool gramar 101
jeff

NAME -----MARY MIKE

ADDRESS -- 10 BARA STREET SABO

CITY --- SAGAMU

STATE ----OGUN STATE

COUNTRY ---- NIGERIA

ZIPCODE----234037

marry_mic1980: hello
jeff: hiii
marry_mic1980: how are you doing Dear
jeff: how r you this morning
jeff: just having coffe,paying some bills online
marry_mic1980: its 6.45pm here , im just back from church
jeff: oh-ok
jeff: what city do you live in
marry_mic1980: l told you b4 that im from new jersey , but im out of the state right now , im a modelling in africa
jeff: i know,what town in africa
marry_mic1980: Nigeria
jeff: ok
marry_mic1980: are you at home now
jeff: what type modeling do you do
jeff: yes at home
marry_mic1980: Art an Fashion
jeff: ok
marry_mic1980: l think l told you b4
jeff: no
marry_mic1980: l will be so glad to know ytou better than this
jeff: when you coming back to usa
marry_mic1980: l no yet , but as soon as l get my moelling payment
marry_mic1980: l will let you know
jeff: k
jeff: you going back to new jersy
marry_mic1980: how was your weekend
marry_mic1980: yes
jeff: was good,sunday here,saturday i went to a golf expo in phoenix
marry_mic1980: okay
marry_mic1980: dont you go to church today
jeff: no,i skipped today,have to many things to do this morning with paper work & bills
marry_mic1980: okay
marry_mic1980: l went to church with a friend and im just back home .so l have to check if you are online
jeff: ok-how was church
marry_mic1980: fine
marry_mic1980: l wish you here
jeff: hows weather there
marry_mic1980: cool
marry_mic1980: what are you doing this week if l may ask
jeff: working
marry_mic1980: okay
marry_mic1980: l will be so glad to know you better than this
jeff: have to work to pay all these bills,have 2 houses now,so 2 payments
marry_mic1980: okay
marry_mic1980: can l ask you some ?
jeff: ok
jeff:
marry_mic1980: l need some funds to get somethings for my week and l dont have much with me
jeff: on phone-brb
marry_mic1980: okay
jeff: ok
BUZZ!!!
jeff: im back
marry_mic1980: how
jeff: what kind of funds do u need
jeff: what do you need to do
marry_mic1980: Money
jeff: oh
jeff: how much
marry_mic1980: how many can you try to give me , if possible when l get my payment l can pay you back
jeff: i dont know you that well,i dont even have any pics of you modeling
marry_mic1980: Really , l mail you some pix b4
jeff: i didnt get them
marry_mic1980: what is your email so l can try to send it to you again
jeff: jlbnaz@yahoo.com
marry_mic1980: oka
marry_mic1980: brb
jeff: k
marry_mic1980: check ur email now
jeff: ok
jeff: you are very beautiful,are you asian
marry_mic1980: thanks
marry_mic1980: no im a native of american , l hope you will be honest to me and l will be so glad to meet y6ou in person so l can get to know you better
jeff: meet in person will be nice
marry_mic1980: l will be so glad
jeff: what part of new jersy are you from
marry_mic1980: Newark
jeff: you have family there?
marry_mic1980: nope , l lost my dad when l was young and my mom takes me to africa bcos she works there
jeff: oh
jeff: nobody there to loan you some money??
marry_mic1980: nope , im waiting to get my payment , l will pay you back , l will be so glad if you can help me , bcos when l get my payment l will be planing to be back to state
jeff: ok
jeff: how much do u need
marry_mic1980: $100
jeff: ok
marry_mic1980: ?
jeff: where do i send it to
marry_mic1980: Are you going to send it now and how ?
marry_mic1980: im so glad .. thanks for been honest an caring
marry_mic1980: talk to me now
jeff: where do u want me to send
marry_mic1980: okay
marry_mic1980: should l Email you my information so you can send it to me through western union
jeff: ok
marry_mic1980: check ur email now
marry_mic1980: do you get my email now ?
jeff: tes
marry_mic1980: ?
jeff: yes
marry_mic1980: when are you sending it?
jeff: let me check ,have to find western union
jeff: brb
marry_mic1980: ohhh okay
marry_mic1980: Thanks
BUZZ!!!
marry_mic1980: are you there
jeff: on the phone again,brb
marry_mic1980: ok
jeff: hace you ever been to sunnyvale calif
marry_mic1980: no why?
jeff: just wondering
marry_mic1980: okay
marry_mic1980: do you find the place where western union is?
jeff: not yet,in one minute
marry_mic1980: let me check for you
BUZZ!!!
marry_mic1980: talk to me now
jeff: did you find one,,im still on phomne with my mom
marry_mic1980: nope
marry_mic1980: dont you know any western union or store near to you ?
jeff: i will look when off phone
marry_mic1980: ok


This image was also posted here:
Another dating / chat scam - USA/ Nigeria connection



Keywords:
2006-10-29, 12:35:22
jlbnaz@yahoo.com from United States  
ok everyone,im going to add another pretty young face to the list,shes been baiting me for weeks,i saw it coming since ive been on the net since it started,heres a converstion we are having right now,after a few weeks she now ask for money-
heres the contact info to send money to if anyone wants to donate!ha-ha-ha
i traced her ip address to sunnyvale califoria-i could tell by here vocabulary that shes asian,shes not from usa,if she is she needs to go back to gradeschool gramar 101
jeff

NAME -----MARY MIKE

ADDRESS -- 10 BARA STREET SABO

CITY --- SAGAMU

STATE ----OGUN STATE

COUNTRY ---- NIGERIA

ZIPCODE----234037

marry_mic1980: hello
jeff: hiii
marry_mic1980: how are you doing Dear
jeff: how r you this morning
jeff: just having coffe,paying some bills online
marry_mic1980: its 6.45pm here , im just back from church
jeff: oh-ok
jeff: what city do you live in
marry_mic1980: l told you b4 that im from new jersey , but im out of the state right now , im a modelling in africa
jeff: i know,what town in africa
marry_mic1980: Nigeria
jeff: ok
marry_mic1980: are you at home now
jeff: what type modeling do you do
jeff: yes at home
marry_mic1980: Art an Fashion
jeff: ok
marry_mic1980: l think l told you b4
jeff: no
marry_mic1980: l will be so glad to know ytou better than this
jeff: when you coming back to usa
marry_mic1980: l no yet , but as soon as l get my moelling payment
marry_mic1980: l will let you know
jeff: k
jeff: you going back to new jersy
marry_mic1980: how was your weekend
marry_mic1980: yes
jeff: was good,sunday here,saturday i went to a golf expo in phoenix
marry_mic1980: okay
marry_mic1980: dont you go to church today
jeff: no,i skipped today,have to many things to do this morning with paper work & bills
marry_mic1980: okay
marry_mic1980: l went to church with a friend and im just back home .so l have to check if you are online
jeff: ok-how was church
marry_mic1980: fine
marry_mic1980: l wish you here
jeff: hows weather there
marry_mic1980: cool
marry_mic1980: what are you doing this week if l may ask
jeff: working
marry_mic1980: okay
marry_mic1980: l will be so glad to know you better than this
jeff: have to work to pay all these bills,have 2 houses now,so 2 payments
marry_mic1980: okay
marry_mic1980: can l ask you some ?
jeff: ok
jeff:
marry_mic1980: l need some funds to get somethings for my week and l dont have much with me
jeff: on phone-brb
marry_mic1980: okay
jeff: ok
BUZZ!!!
jeff: im back
marry_mic1980: how
jeff: what kind of funds do u need
jeff: what do you need to do
marry_mic1980: Money
jeff: oh
jeff: how much
marry_mic1980: how many can you try to give me , if possible when l get my payment l can pay you back
jeff: i dont know you that well,i dont even have any pics of you modeling
marry_mic1980: Really , l mail you some pix b4
jeff: i didnt get them
marry_mic1980: what is your email so l can try to send it to you again
jeff: jlbnaz@yahoo.com
marry_mic1980: oka
marry_mic1980: brb
jeff: k
marry_mic1980: check ur email now
jeff: ok
jeff: you are very beautiful,are you asian
marry_mic1980: thanks
marry_mic1980: no im a native of american , l hope you will be honest to me and l will be so glad to meet y6ou in person so l can get to know you better
jeff: meet in person will be nice
marry_mic1980: l will be so glad
jeff: what part of new jersy are you from
marry_mic1980: Newark
jeff: you have family there?
marry_mic1980: nope , l lost my dad when l was young and my mom takes me to africa bcos she works there
jeff: oh
jeff: nobody there to loan you some money??
marry_mic1980: nope , im waiting to get my payment , l will pay you back , l will be so glad if you can help me , bcos when l get my payment l will be planing to be back to state
jeff: ok
jeff: how much do u need
marry_mic1980: $100
jeff: ok
marry_mic1980: ?
jeff: where do i send it to
marry_mic1980: Are you going to send it now and how ?
marry_mic1980: im so glad .. thanks for been honest an caring
marry_mic1980: talk to me now
jeff: where do u want me to send
marry_mic1980: okay
marry_mic1980: should l Email you my information so you can send it to me through western union
jeff: ok
marry_mic1980: check ur email now
marry_mic1980: do you get my email now ?
jeff: tes
marry_mic1980: ?
jeff: yes
marry_mic1980: when are you sending it?
jeff: let me check ,have to find western union
jeff: brb
marry_mic1980: ohhh okay
marry_mic1980: Thanks
BUZZ!!!
marry_mic1980: are you there
jeff: on the phone again,brb
marry_mic1980: ok
jeff: hace you ever been to sunnyvale calif
marry_mic1980: no why?
jeff: just wondering
marry_mic1980: okay
marry_mic1980: do you find the place where western union is?
jeff: not yet,in one minute
marry_mic1980: let me check for you
BUZZ!!!
marry_mic1980: talk to me now
jeff: did you find one,,im still on phomne with my mom
marry_mic1980: nope
marry_mic1980: dont you know any western union or store near to you ?
jeff: i will look when off phone
marry_mic1980: ok


This image was also posted here:
Another dating / chat scam - USA/ Nigeria connection



Keywords:
2006-10-31, 00:54:05
anonymous from Malaysia  
My story is about the same as the rest of the stories here. Last nite, the guy that I chat for past month (I think) finally asking for a donation money for children home in Nigeria. Just a week ago, he left US for a missionary work in Nigeria. Man! I can 't believe I was conned by this Nigerian scam/fraud. I told my friend about this, he told me that after reading this site, I'm quite of proud of being scammed LOL I don't know whether to block his ym or continue chatting for the fun of it. I don't think he knows that I already knew about him weeks ago. The reason being was his english is really bad for a doctor from US he he
2006-10-31, 11:27:54
[hidden] from United States  
rating
here' s one saying she s in Nigeria and went to the airport to get on plane, she is ghaged a BTA deposit of $4000. or she cann't come to usa. but she has a passport and visa. I traced the I P and it's from a guy in New york, NY. I am going to contact the FBI, and the Nigerian government. this guy is routing some things through Nigeria making it a little harder to trace, but I got him. I m posting pics of the woman he is using with the name Tope (Jenny) Williams. stay away! and also using name of airport BTA officer Mr Fred Gbamble.

there is no such thing as a BTA deposit, not get fooled.

She also has your mother email you sandra williams <misscareheart@yahoo.com>


I received your email and content well understood, i want to let you know that it is mandatory that all travelers from NIGERIA and AFRICA at large must travel with their respective (BTA BASIC TRAVELING ALLOWANCE) which is not spendable here in NIGERIA but allows the carrier the privilege of securing his/her bording pass from the depature port of the MURITALA MOHAMMED INTERNATIONAL AIRPORT here lagos NIGERIA.

The BTA varies from listed designated amounmt from 4000$ to 20,000$ depending the purpose and motive of traveling.


Passengers travling for business are expected to have at least 15 to 20,000$ for their trip, it doesnt matter if he/she is spending the money or not we are less concern about that.

The Nigerian avaiation ministry is in agreement with the united state EMBASSY here in lagos to make sure that all travelers to america must travel with their BTA to avoid the risk of insuficiency should they get there and there is nobody to pick them up, that is why you must travel with you BTA because the American government is complaining about the growing list of africa emigrant roving the street of america jobless, the american government is battling hard to eradicate the hard life this young nafrican face, thatb is why who ever that migrating to america must have surficient BTA to cover up some basic immediate need and expenses.

Sir in your case, the reverse is the case because MISS TOPE WILLIAMS is coming to america at your own expense, that is to say that BTA of 4000$ will be returned back to you once she arrives because nobody is taking the money away from her, all she just need it for is to secure her BORDING PASS from the airport port of departure, ONBORD her flight to your lacation, where she will arrive and you will pick her up with the flight ittenery that we will send to you for you to know when she will arrive to pick her up.

For further question, you can call me on my personal phone number +234-803-694-5303 and my name is mr fred gbambo, bta affairs and tavling, muritala mohammed international airport.i have also collected your number from MISS TOPE WILLIAMS when she called this morning to comfirm if there was any sit for on flight schdule for today.we await your response immediatly.

Thanks for contacting customer service department.

Muritala Muhammed International Airport
Ikeja
Lagos State
23401

THE CUSTOMER SERVICE DEPARTMENT.
MANAGEMENT.
Muritala Muhammed International Airport
Ikeja
Lagos State
23401
Nigeria.
Email:contactusonline01@yahoo.com
Email:travel-agency@realtyagent.com
Tell: 234-62441523
Tell: 234-8033579799
Tell: 234-8035752042

EMAIL ALERT FROM THE CUSTOMER SERVICE DEPARTMENT CONCERNING BTA PAYMENT............

THE DEPOSIT OF HER BTA $4000 DIRECTLY TO THE AIRPORT SO HER FLIGHT ITINERARY CAN BE SEND TO YOU, ALSO THE MONEY WILL NOT BE CASHED OUT CAUSE IT WILL BE RETURNED TO YOU BACK IMMEDIATELY SHE GETS THERE TO YOU, WHICH IS A GUARANTEE FROM US, THE BTA PAYMENT MUST BE PAID BEFORE,SO IT CAN BE PROCESSED AND ONCE SHE GETS TO YOU THEN YOUR PAYMENT WILL BE REFUNDED BACK TO YOU IMMEDIATELY,SO WE AWAIT TO HEAR FROM YOU IMMEDIATELY YOU HAVE RECIEVE THIS MESSAGE.
THE CUSTOMER SERVICE DEPARTMENT.
MANAGEMENT.


This image was also posted here:
Dating scam artist Sindy Becky Green in Ashley, Ohio (Lagos, Nigeria)



Keywords:
2006-10-31, 11:28:43
[hidden] from United States  
rating
more photo
This image was also posted here:
Dating scam artist Sindy Becky Green in Ashley, Ohio (Lagos, Nigeria)



Keywords:
2006-10-31, 11:29:42
[hidden] from United States  
rating
most likely fake VISA
This image was also posted here:
Dating scam artist Sindy Becky Green in Ashley, Ohio (Lagos, Nigeria)



Keywords: fake visa
2006-10-31, 11:30:25
[hidden] from United States  
rating
pic of tope williams


Keywords: brunette green dress cerveza palm tree
2006-11-01, 06:10:18
[hidden] from United States  
rating
UPDATE Tope 'Jenny' Williams
found these Aka's name on stop scammers
Ad posted above states the photo of model stolen
from Hawaii.

This guy from New York has been busy


First name: Tope
Last name: Olaleye
Aka: Serena Tope Williams
Age: 28
Location(s): Osun (Nigeria)
Address(es): EE 16, Wonuola St. Ilesa, Osun state, Nigeria
Phone number(s): unknown
E-mail address(es): serena_jonnes007@yahoo.com

First name: Sundae
Last name: Morales
Aka: unknown
Age: 24
Location(s): Dipolog (Phillipines)
Address(es): 90-P SOCORRO ST. BRGY. POLANCO, DIPOLOG CITY, 7100, PHILIPPINES
Phone number(s): unknown
E-mail address(es): sundaewithlove4u@yahoo.com

First name: Victoria
Last name: Tori
Aka: unknown
Age: 23
Location(s): Lugansk (Ukraine)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): victoyatori@mail.ru

First name: Nadezhda
Last name: Nemihina
Aka: unknown
Age: 29
Location(s): Yoshkar-Ola (Russia)
Address(es): Russia, 424000, Ioshkar-Ola, Lane Ushakova 9
Phone number(s): unknown
E-mail address(es): nadia906090@rambler.ru; nadya1977@inmail24.com

First name: Elena
Last name: Mardanova
Aka: Diana Orlova; Natalia; Angela; Larisa
Age: 31
Location(s): Kazan (Russia)
Address(es): Russia, Kazan, Prospect Lenina 45-10
Phone number(s): unknown
E-mail address(es): tigoda3000@mail.ru

First name: Vivian
Last name: Ugba
Aka: unknown
Age: 25
Location(s): Dakar (Senegal)
Address(es): unknown
Phone number(s): 00221-441 93 09; 44-7031-843-814; 44-8704-9010-12; 221 441-93-08
E-mail address(es): vvn_ugba@yahoo.com; odinkemerechambers_lawfirm@wowmail.com; stephen.gulson_jordanbank@emailaccount.com

First name: Svetlana
Last name: Lobanova
Aka: unknown

Age: 27
Location(s): Vladimir (Russia)
Address(es): unknown
Phone number(s): unknown
E-mail address(es): SvetlayaLob@rambler.ru

First name: Anastasia
Last name: Savitskaya
Aka: unknown
Age: 26
Location(s): Cheboksary (Russia)
Address(es): Russia, 428000, Chuvashskaya Republic, Street Civil the house 20
Phone number(s): unknown
E-mail address(es): floversun1979@rambler.ru

First name: Maribel
Last name: unknown
Aka: unknown
Age: 34
Location(s): Davao (Philippines)
Address(es): unknown
Phone number(s): 8793119
E-mail address(es): mslonely_2k@yahoo.com


google name, high school girl real


2005 USATF National Junior Olympics
Track & Field Championships
IUPUI, Indianapolis, Indiana - 7/26/2005 to 7/31/2005

Event 106 4x100 Meter Relay Bantam Girls


10-Arizona Cheetahs 'A' DQ 4
1) Joy Smith 2) Takerra Waters
3) Tope Williams 4) Sherrelle Jordan
This image was also posted here:
Dating scam artist Sindy Becky Green in Ashley, Ohio (Lagos, Nigeria)
Dating scammer Sandra Mark from Lagos, Nigeria
Dating scammer Kim/ Brittany from Lagos, Nigeria



Keywords:
2006-11-01, 09:29:52
anonymous from United States  
Harry Ashwood/Dave Dugan.

Here is a mistake on an e-mail Harry sent me. Pretty funny stuff!!




oh hunny i am very sorry about that,it was a clients name,i dont know how it got there cos i was jotting an email to send to u on a notepad and also repling a client onthat same notepad and when i finished urs i copied it,maybe when i copied the email his name was included ,i am very so about that it was a very big mistake okie....hope u understand.
Harry

'Chandler, Laura R' <ChandlerLR@archildrens.org> wrote:
Who is Dave D?


-----Original Message-----
From: harry ashwood [mailto:harrysluv1970@yahoo.com]
Sent: Fri 8/4/2006 12:22 AM
To: Chandler, Laura R
Subject: You R So Special To Me

MY Love,

I wanted to send you this letter because, I think that
you need to know what I am feeling. And I thought this
may be a way to tell you and that you can look back at
this letter when you are feeling down and think of
what you mean to me, and how special you are to me.
I know that we have had our share of problems, but
what relationship doesn't? Baby, loving you has
changed my life forever. Each moment that you and I
spend together is so magical that I catch myself
smiling for no reason at all; it feels so good to know
that you accept me for who I am and that I can always
count on you and trust you. There is a magic about you
that attracts me to you like no other. You are so fun
to be with, so interesting and irresistible. Whenever
we are together, I feel so at ease and comfortable
talking to you about everything and anything. I really
enjoy being with you and sharing myself with you. The
memories that I have of our relationship is
everlasting, I wouldn't trade them for anything in the
world.
I want you to know how important you are to me and
that I treasure every moment with you. Having you in
my life has taught me the true meaning of love and I
have only you to thank for that. Our kind of love only
happens once in a lifetime and I know that I will
never love anyone else the way that I love you.
I want you also to know that you have become someone
very special in my life and I thank you for welcoming
me into yours. Thank you for filling my life with love
and making each day so wonderful.

I love you, Baby!


Dave.D
2006-11-02, 12:15:56
[hidden] from United States  
rating
Rose Michel, here's another one, moms been living on Dialysis treatment in Nigeria. she spent all her money on her mom and cann't get back home where she owns a house and grow up with her dad in green bay wisconsin.

Watch out for this one, she'll bite hard!


Keywords: brunette b/w picture wall
2006-11-02, 12:16:49
[hidden] from United States  
Rose Michel


Keywords:
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