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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 278 of 294, other pages: 1 2 3 275 276 277 [278] 279 280 281 291 292 293 294
2013-05-10, 00:52:11
anonymous  
rating
this another scammer named samuel grant using his ym account samuel_grant676@rocketmail.com i will post i picture of him he is pretending that he is a bussinessman in US but he is from armsterdam netherland according to him.


Keywords:
2013-05-10, 00:53:49
anonymous from Qatar  
another picture of samuel_grant676@rocketmail.com
This image was also posted here:
Another dating / chat scam - USA/ Nigeria connection



Keywords:
2013-05-10, 00:54:51
anonymous from Qatar  
anothere family pics he used.. samuel grant


Keywords:
2013-05-10, 00:56:55
anonymous from Qatar  
rating
more pics samuel grant.. if you found this pics do not believe he is scammer i hope the real owner of this images will see and claim to scammer written above.
This image was also posted here:
Another dating / chat scam - USA/ Nigeria connection



Keywords:
2013-05-10, 00:59:18
anonymous from Qatar  
claim your images that has used by the scammer samuel_grant676@rocketmail.com he is still using this account untill now


Keywords:
2013-05-10, 01:02:22
anonymous from Qatar  
samuel grant using this number +60143278595
2013-05-20, 18:52:28
anonymous  
Brian Bartalomie is a Huge Scam Artist! what a heart Breaker! I hate you Brian for fucking my life up
2013-05-20, 20:35:56
anonymous  
Brian Bartalomie,
You are a Sneaky Smooth Talking Bastard. This man had me believing that He was in love with me, a Good Christin who goes to Church every sunday. Said he has fallen deeply in love with me, then actually paid some of my financial depts and after iv seen the moneys in my accts , he then asks me to wire money to him as he wants me to fly to London and meet him. Then after He's got me convinced that he is true, he say's Im going to equador to pick up hos fathers inharritance check and then fly to Lundon, then we would fly to Africa where we would buy Gold Dust. This Mother F---er tells me hes going to take me to travel the world. At this point hes got all my credit card info and passport info and Im thinking what a sweetie. Wasnt I the fool!
This BRIAN BARTALOMIE is on suggardaddyforme website and hits on inocent woman. He's got an Afrian accent and is truely a I LoVe You Baby kind of guy. I fell for it and lost $9,000.00 in the matter of days.
BeWare this ass hole will sweet talk you good!
Who ever you are Brian Bartalomie aka Ass Wipe
You will come down oneday!

I swear on my life I will find you!


Keywords:
2013-05-20, 20:35:56
anonymous  
Brian Bartalomie,
You are a Sneaky Smooth Talking Bastard. This man had me believing that He was in love with me, a Good Christin who goes to Church every sunday. Said he has fallen deeply in love with me, then actually paid some of my financial depts and after iv seen the moneys in my accts , he then asks me to wire money to him as he wants me to fly to London and meet him. Then after He's got me convinced that he is true, he say's Im going to equador to pick up hos fathers inharritance check and then fly to Lundon, then we would fly to Africa where we would buy Gold Dust. This Mother F---er tells me hes going to take me to travel the world. At this point hes got all my credit card info and passport info and Im thinking what a sweetie. Wasnt I the fool!
This BRIAN BARTALOMIE is on suggardaddyforme website and hits on inocent woman. He's got an Afrian accent and is truely a I LoVe You Baby kind of guy. I fell for it and lost $9,000.00 in the matter of days.
BeWare this ass hole will sweet talk you good!
Who ever you are Brian Bartalomie aka Ass Wipe
You will come down oneday!

I swear on my life I will find you!


Keywords:
2013-05-20, 20:35:56
anonymous  
Brian Bartalomie,
You are a Sneaky Smooth Talking Bastard. This man had me believing that He was in love with me, a Good Christin who goes to Church every sunday. Said he has fallen deeply in love with me, then actually paid some of my financial depts and after iv seen the moneys in my accts , he then asks me to wire money to him as he wants me to fly to London and meet him. Then after He's got me convinced that he is true, he say's Im going to equador to pick up hos fathers inharritance check and then fly to Lundon, then we would fly to Africa where we would buy Gold Dust. This Mother F---er tells me hes going to take me to travel the world. At this point hes got all my credit card info and passport info and Im thinking what a sweetie. Wasnt I the fool!
This BRIAN BARTALOMIE is on suggardaddyforme website and hits on inocent woman. He's got an Afrian accent and is truely a I LoVe You Baby kind of guy. I fell for it and lost $9,000.00 in the matter of days.
BeWare this ass hole will sweet talk you good!
Who ever you are Brian Bartalomie aka Ass Wipe
You will come down oneday!

I swear on my life I will find you!


Keywords:
2013-05-20, 20:37:18
anonymous  
Brian Bartalomie,
You are a Sneaky Smooth Talking Bastard. This man had me believing that He was in love with me, a Good Christin who goes to Church every sunday. Said he has fallen deeply in love with me, then actually paid some of my financial depts and after iv seen the moneys in my accts , he then asks me to wire money to him as he wants me to fly to London and meet him. Then after He's got me convinced that he is true, he say's Im going to equador to pick up hos fathers inharritance check and then fly to Lundon, then we would fly to Africa where we would buy Gold Dust. This Mother F---er tells me hes going to take me to travel the world. At this point hes got all my credit card info and passport info and Im thinking what a sweetie. Wasnt I the fool!
This BRIAN BARTALOMIE is on suggardaddyforme website and hits on inocent woman. He's got an Afrian accent and is truely a I LoVe You Baby kind of guy. I fell for it and lost $9,000.00 in the matter of days.
BeWare this ass hole will sweet talk you good!
Who ever you are Brian Bartalomie aka Ass Wipe
You will come down oneday!

I swear on my life I will find you!
This image was also posted here:
Another dating / chat scam - USA/ Nigeria connection
Another dating / chat scam - USA/ Nigeria connection
Another dating / chat scam - USA/ Nigeria connection
Another dating / chat scam - USA/ Nigeria connection



Keywords:
2013-05-20, 20:37:18
anonymous  
Brian Bartalomie,
You are a Sneaky Smooth Talking Bastard. This man had me believing that He was in love with me, a Good Christin who goes to Church every sunday. Said he has fallen deeply in love with me, then actually paid some of my financial depts and after iv seen the moneys in my accts , he then asks me to wire money to him as he wants me to fly to London and meet him. Then after He's got me convinced that he is true, he say's Im going to equador to pick up hos fathers inharritance check and then fly to Lundon, then we would fly to Africa where we would buy Gold Dust. This Mother F---er tells me hes going to take me to travel the world. At this point hes got all my credit card info and passport info and Im thinking what a sweetie. Wasnt I the fool!
This BRIAN BARTALOMIE is on suggardaddyforme website and hits on inocent woman. He's got an Afrian accent and is truely a I LoVe You Baby kind of guy. I fell for it and lost $9,000.00 in the matter of days.
BeWare this ass hole will sweet talk you good!
Who ever you are Brian Bartalomie aka Ass Wipe
You will come down oneday!

I swear on my life I will find you!
This image was also posted here:
Another dating / chat scam - USA/ Nigeria connection
Another dating / chat scam - USA/ Nigeria connection
Another dating / chat scam - USA/ Nigeria connection
Another dating / chat scam - USA/ Nigeria connection



Keywords:
2013-05-20, 20:57:05
anonymous  
Brian Bartalomie,
You are a Sneaky Smooth Talking Bastard. This man had me believing that He was in love with me, a Good Christin who goes to Church every sunday. Said he has fallen deeply in love with me, then actually paid some of my financial depts and after iv seen the moneys in my accts , he then asks me to wire money to him as he wants me to fly to London and meet him. Then after He's got me convinced that he is true, he say's Im going to equador to pick up hos fathers inharritance check and then fly to Lundon, then we would fly to Africa where we would buy Gold Dust. This Mother F---er tells me hes going to take me to travel the world. At this point hes got all my credit card info and passport info and Im thinking what a sweetie. Wasnt I the fool!
This BRIAN BARTALOMIE is on suggardaddyforme website and hits on inocent woman. He's got an Afrian accent and is truely a I LoVe You Baby kind of guy. I fell for it and lost $9,000.00 in the matter of days.
BeWare this ass hole will sweet talk you good!
Who ever you are Brian Bartalomie aka Ass Wipe
You will come down oneday!

I swear on my life I will find you!
This image was also posted here:
Another dating / chat scam - USA/ Nigeria connection
Another dating / chat scam - USA/ Nigeria connection
Another dating / chat scam - USA/ Nigeria connection
Another dating / chat scam - USA/ Nigeria connection



Keywords:
2013-05-20, 20:58:32
anonymous  
BRIAN BARTALOMI aka Ass Hole
This image was also posted here:
Another dating / chat scam - USA/ Nigeria connection



Keywords:
2013-05-20, 21:45:32
anonymous from United States  
rating
BEWARE WOMAN:
BRIAN BARTALOMIE HALELUYA @ Sugardaddyforme.com
He is a Big Scam Artist LIVES IN Asheville, NC say's he live's in kinson,NC
He Run's with David Hanson, and some gal named Lori Right! lol

He is on dateng Web site Like SUGARDADDYFORME.Com

He will SMOOTH TALK YOU BIG TIME! I LOVE YOU SO MUCH, I WANT TO MARRY YOU

HE WILL OFFER TO FLY YOU TO EITHER LONDON , NAIGIRIA, MAYBE PERU, OR EVEN TELL YOU TO GO GET {HIS FATHER'S INHARRITANCE CHECK} IN SOME OTHER COUNTRY.

HE'S VERY SMOOTH AND SWEET WITH HIS TOUNG
HE'LL TELL YOU HE'LL [FLY YOU TO LONDON] AND THEN GO WITH HIM TO BUY [GOLD DUST] IN [AFRICA].

HE WILL TELL YOU HOW MUCH IN LOVE HE IS WITH YOU AND GET YOU WHEN YOU ARE WEAK. {HE WILL PAY A BILL OR 2 OFF} FOR YOU, THEN [GET YOUR CREDIT CARD INFO].
AFTER YOUVE SEEN THE $ IN YOUR ACCOUNTS YOU THINK HE'S REAL! WRONG!!!
HE THEN WILL ASK YOU TO WIRE MONEY TO HIM TO HIS TRAVEL AGENT AND HIS BANK INSTATUTION WILL PAY ALL YOUR BILLS. THEN ONCE HE'S GOT YOUR MONEY... FORGET ABOUT YOUR TRIP & MEETING THE MAN OF YOUR DREAMS!

DAVID HANSON@DAHANSON0204@YAHOO

BRIAN BARTALOMIE AKA JENNIFER SMITH
EMAIL ADDRESS'S: bb3281965@yahoo
vip328965@yahoo
So called bussiness: enquiry@2trom.com

OR WHO EVER YOU ARE
MAMA'S COMMING TO GET YOUR ASS! YOU WILL ALL COME DOWN!
TRAVEL AGENT Lori and Christopher SPARKS you will ALL come Down and I wont stop Looking for you Till I find you! Mark My Word!

FYI People: call all Authorities: PROTECT YOURSELF!
call:
EQUAFAST 1st
IRS
FCRA Fraud alert .gov
Consummer affairs
SS office
CLOSE ALL ACCTS
File Complaint at the Federal Trade Commission
File a Police Report
alert Review Credit report

FYI: He is from Lagos , Nigeria claiming to be an Arcitect in London

Brian Haleluya Bartalonie Your ass is Mine baby & I wont stop looking for you till I find you! I am a Hound Mother F---er!


Keywords:
You are on page 278 of 294, other pages: 1 2 3 275 276 277 [278] 279 280 281 291 292 293 294

 

 

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