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Tag Archives: Female Scammer

“Leslie”

danger_scam_liar_animated

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From: “Leslie” <abfrsacvas@computer4u.com>
Message-ID: <20130208141142.20150@gmx.com>
Subject: That is what you wanted.
Reply-to: drspock29540@msn.com
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From: Leslie abfrsacvas@computer4u.com

What is new?
I liked u and that you know for sure how to make your woman happy. you know, I was studying psychology in university and that’s why I know tons about physiognomy! So, I examined ur photos, made analysis of these shots and decided that u are really cool. Now I write u this mail.
Oh, some info about me. I’m Leslie and I’m 26 years old. I am here almost daily and that’s why I’ll be waiting for ur answer so much!
So, don’t let me wait!

 
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Posted by on 02/08/2013 in Romance Scam

 

Tags: , , , , , ,

“Sandra Omini”

ROMANCE SCAMMER – SENEGAL SWEETHEART SCAM

ATTENTION: Below I’ve posted two emails sent from Sandra Omini which were sent on Jan 7, 2013. I’ve posted both header details which will show you that this scammer sent both emails using different IP addresses. 

Also, click FIRST & SECOND EMAIL if you would like to read the prior emails sent to me by Love Sandra Omini

anti_scam

NOTE: This scammer also sent two (fake) photos but I because I don’t click attached links/files sent by scammers, I couldn’t post. The titles of both photos were “love.jpg” and “MYLOVE2222222222222” (mind you, I’ve only responded twice and it was NOT flirtatious yet I’m already being called ”my dearest” and ”my love” — one of the biggests signs of a romance scam is when the unknown online-user, pushes for a relationship too quickly!)

My Dearest,

Thanks, l consider it a privilege for you to give a prompt response to my mail, also l am responding with a little explanation of the things about me and what we need to do making the way for us to proceed, you will agree with me that since we do not know ourselves in person as we have not met before, therefore, we need to know each other first by exchange of photo identifications to help us know who we are dealing with.

l have here attached copies of my pictures for you and l hope you will also do the same in return. Also as you will know, this is the only money that l have left for my future living upon which l can better my life now and l do not want to make mistakes with it, please l will like you to send me your contact information’s such as…………

Your full name…………………………………………………….
Your home address………………………………………………
Occupation…………………………………………………………
Age……………………………………………………………………
Direct phone………………………………………………………. and Fax number) where l can reach you for further verbal instruction. upon receiving all these information’s, l will now send a letter of Authority to the bank instructing them to treat you as my foreign representative in whose account the money should be transferred there in your country on my behalf.

So that when l hear from you again with your information’s as l requested here and after making use of your information to send a letter of Authority to the bankers officials introducing you to them that you are my foreign representative to whose account they will have to transfer the money there in your country on my behalf, then after doing so, in my next email l will give you the bank contact and the contact officials in the bank so that you can contact them by email or through phone with your banking information, Your bank account number and where you want them to transfer the money on my behalf as my foreign representative. you have to know that l want this transfer to be completed soon so that l can get out of this place to come and meet you there in your country for my education and future living under your care for a better future of mine as I desires.

Secondly, ever since l came to this refugee camp, l have not been steady in school and right now, l will want you to help me locate a good university there in your country, where l can seek admission for the next academic year.

Am living in the refugee camp here in Dakar Senegal. Please write me soon. l really need your help and l am waiting to hear from you soon.

Thanks,
With Lots Love,

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Message-ID: <1357556489.42339.YahooMailClassic@web125004.mail.ne1.yahoo.com>
Date: Mon, 7 Jan 2013 03:01:29 -0800 (PST)
From: Love Sandra Omini <lovesandrao@yahoo.com>
Subject: Thanks for your response

FROM: Love Sandra Omini lovesandrao@yahoo.com RETURN-ADDRESS: lovesandrao@yahoo.com

RECEIVED-IP: 41.82.130.87 ORIGINATING/FILTER-BULK: 98.138.90.78

________________________________________________________

ANOTHER EMAIL WHICH WAS SENT RIGHT AFTER THE EMAIL ABOVE WAS SENT.

My Dearest,

For us to proceed for the transaction as you have agreed to help me transfer the fund, you should send me your contact information’s such as…..
1: Your full name……………………………………………….
2: Your home address……………………………………………
2: Occupation…………………………………………………..
3: Age……………………………………………………………..
4: Direct phone………………………………………………… and Fax number) where l can reach you for further verbal instruction. upon receiving all these information’s, l will now send a letter of Authority to the bank instructing them to treat you as my foreign representative in whose account the money should be transferred there in your country on my behalf.

My Dearest,i contacted you to help me transfer the fund,so that i can come over to your country to further my education and to secure a resident permit in your country because,since the death of my parents i have been residing in the refugee camp here in Dakar Senegal,and it is Rev.Father. Simon Dickson the priest in charge of this home who helps me out with his computer to communicate you on this issue here is also his number, +221765359970, please,when you call him just tell him your name and ask him to call me out from the hostel to speak with you.

Another important thing i want you to know is this, please try to keep this issue as a secret because, i have not told this to any other body if not you and that is because of the love and trust i have deposed on you. Please don’t be offended if what am going to say now will offend you but that is because of my present condition here, so i will appreciate it the most if you can at least send me some money to be eating here till we finalize this transfer issue and be together because,the refugee camp authorities provide food for us only once in a day. I shall wait for your lovely reply, remember to keep this issue of my inheritance transfer as a top secret between the two of us because, i have never told any body about this if not you.

With Love Always,
Sandra.

NOTE: THIS EMAIL ALSO HAD A SKYPE LINK (NO URL) BUT THE WORDS ” Cliquer pour passer un appel A prix avantageux avec skype ” CAME UP WHEN I PUT MY HOUSE OVER THE LINK.

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Date: Mon, 7 Jan 2013 03:02:20 -0800 (PST)
From: Love Sandra Omini <lovesandrao@yahoo.com>
Subject: GET BACK TO ME WITH YOUR DETAILS AS I REQUIRED HERE

RECEIVED-IP: 41.82.130.87 ORIGINATING: 98.138.91.63

 
1 Comment

Posted by on 01/08/2013 in Romance Scam

 

Tags: , , , , , , , , , , , , , , , , ,

Bizarre Salvation Army Scam Going Around Washington, Warn Police

s-army-photo-logo

01/08/13 SPOKANE, WA — The Spokane County Sheriff’s Office wants to alert the public about a bizarre scam going around Counties in Washington. A woman has been hop-scotching across the Inland Northwest posing as a volunteer from the Salvation Army. Deputies say she goes door-to-door seeking donations. The unidentified female was first seen in Post Falls, then in Kennewick and on Thursday, January 4, 2013, she was reported by a Colville resident who claimed she was attempting to go door-to-do in Colville.

Investigators say she knocks on doors to ask for sheet or scrap metal.

The Salvation Army says aside from her odd requests, the woman didn’t have the right clothing or a name tag like a real volunteer.

“A Salvation Army person is going to have logo wear on, be identified and will get donations here at the Salvation Army,” Sheila Geraghty from the organization said in a statement.

For now, the Salvation Army is not sure if anyone else has fallen victim to the scam and if so, please report it to local authorities.

 
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Posted by on 01/08/2013 in Uncategorized

 

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“Mark Wellington”

Employment (Job) Scam – ”Work At Home” Scam

Nigerian Scammers information below:

Name: Mark Wellington Email-Address:  Adminjob@aol.biz <> admnjobj@aol.com (replyto-emailaddress)

168.234.191.26 ↔ IP-Address in this email has been black-listed and Project-Honey-Pot (PHP) has detected malicious behavior as well. To view other usernames and email-addresses associated with this IP/Scammer, then please click: 168.234.191.26

198.12.80.73 ↔ Yahoo (my email server) has warned me that this IP ”might be forged” – I already suspected it was.

Subject: Need a job?

Email: If you have access to a computer, and have up to three hours spare time per-week. you can get paid, would you like to work part or full time online, and get paid weekly? If yes,then please read carefully.

_____________________________________________________________________
ABOUT US
______________________________________________________________________
Asin Europe is a diverse wholesale distributor with operations spanning multiple
business groups. The company is ranked as one of the largest plumbing
wholesalers in North America. Ferguson is also the industry’s second largest
distributor of pipes, valves and fittings, waterworks, and heating and cooling
equipment in North America.
______________________________________________________________________
JOB POSITION
_______________________________________________________________________
We are currently seeking part or full time employees for our ever-growing
accounts receivable department. Through extensive demographic research, we have
discovered a wealth of untapped human resources that, for one reason or another,
need the freedom to work from home. If this sounds like you, please read on,
and consider becoming part of our company family.
As part of our ongoing Multi Level Marketing Network,we seek capable
individuals to work for us as our representative.You can easily make $700-$2000
or more in a week by working for us as a Sub-contractor in your geographical
location, you will be in charge of collecting payment on behalf of our
affiliates and Small business organizations that are registered under us. Does
it sounds like your dream job? Well, it certainly does for 10,000+ current
members who are making $700 – $2,000 weekly online with this system.
Note that no form of investment is needed from you and this job will take only
1-3 hours of your time per week.
______________________________________________________________________
JOB RESPONSIBILITY
_______________________________________________________________________
The position of Accounts Receivable Officer entails the following duties:
1. Co-ordinate payments from our clients.
2. Receive payments which come in form of certified checks or united states
postal money orders, process payments at your local bank, and forward 90% of
funds received to the proper branch office, as instructed. The remaining 10% is
your wage. Since this position is need-based, you will have plenty of free time
while enjoying a good income.
___________________________________________________________
REMUNERATION
___________________________________________________________
For every assignment in form of payment received from our clients, you’re
entitled to 10% which excludes the cost of processing western union to any
regional office accountant
Also you get a monthly salary of $1000 which comes at the end of every month,
plus other incentives and benefits that accrue, which includes tax-free
holidays.
________________________________________________________________________
INTERESTED APPLICANTS (HOW TO APPLY)
Interested applicants should fill out the required details below and send back
so that one of our Human Resources Managers can contact you via email with an
approval letter if the management decides you are a successful candidate.
Please specify the best way to contact you in your reply email.
Details Required:

FIRST NAME:
LAST NAME
ADDRESS LINE 1 (Not P.O Box):
ADDRESS LINE 2:
CITY:
STATE:
COUNTRY:
ZIP/POSTAL CODE:
HOME PHONE:
CELL PHONE:
GENDER:
AGE:
NATION OF ORIGIN:
HAVE YOU RESPONDED TO A SIMILAR OFFER LIKE THIS? IF YES,WHAT WAS THE OUTCOME :
CURRENT JOB 😦 If Any)
NOTE: A COPY OF YOUR RESUME SHOULD BE INCLUDED IF AVAILABLE.
We appreciate your interest in Aisin Europe Ltd.
Mr Mark Wellington
Human Resources Department,
Aisin Europe ltd,
223 campobello ave
North las vegas,
nv 89081 USA
REPLY TO……………admnjobj@aol.com

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