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“Nulty Rita”

419 SCAM / ONLINE DATING SCAM

NOTE: This scammer has sent a previous email which can be found here. 

WAITING TO HEAR FROM YOU SOON.
From: Nulty-Rita nulty.rita23@gmail.com
Hello Dear.

How are you today, hope nice? i know you be wondering while i keep silent, well am doing great health wise only

been so busy with a lot of duty as the assignment is still in progress,

I just want to know if you have received the parcel from Mr Sylvester, please do let me know if the parcel has come to your care.

Yours.
Nulty.

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From: Nulty Rita <nulty.rita23@gmail.com>
Sender: <nultyri1980@live.com>
Subject: WAITING TO HEAR FROM YOU SOON.

MY ORGANIZATION25TH YEARS IN EXISTENCE.
Hello my dear,

How are you doing health wise,Hope good, i was so excited after the anniversary party, indeed i was filed with joy, on my mind, I wanted it to be a surprise for you, the organization where I am working just cerebrated the 25YEAR IN EXISTENCE,the party holed just two days ago, and been the organization departmental personal manager, i received some gift from the organization and friends, oh I wish you were here with me. But you know what, I didn’t forget you during this great celebrations.

Splendid my dear, I got some prize award and gifts from my organization, friends and relatives, your thought just came in my mind again and I decided to let you have some of the pleasant gifts and also to register in your heart that I valued our friendship so real and to wish you an awesome day as we are building more interest and oneness on our relationship.

I sent the gifts through our organization Gulf Chief Accountant, MR. BONFREY ERNEST, who went back to gulf regional continent since yesterday morning and I gave him the gifts package to deliver it to you when he arrives there since I was not really sure of your home postal address and I couldn’t wait for you to do that since he is in a hurry to catch his flight.

Right now am in Isreal for an official assignment, with some of our organization officials, which will take us a little time before completing the assignment.

I belief where MR.BONFREY ERNEST, is residing might be closer to you. Just contact him via email: bonfrey.ernest2@gmail.com ; and as well discuss with him on phone +228 90 56 57 81. Concerning on how you can receive my precious gift package for you.

Please do accept that token of gift for our friendship, I knew it isn’t much for the new year wishes but I sent it from my innermost heart and belief you will appreciate and apprehend it and everything inside the package cox it is coming from a special friend.

The content of the package are; a hp laptop 2012 edition, 2 I-phones, AN ENVELOPE, 1 Video Camera (Sony Camcorder) and some jewelries. I packed everything in a medium sealed carton and the Chief Accountant accepted to deliver it to you coz he didn’t return home with much luggage of his own. Please, Open the packet of the Laptop to bring out the envelope inside, it contains some of my recent photos and a surprise gift which I don’t want to disclose to you till you find it. Update me when you receive it,

So I will be aware, do comment on my photos, left with blue suit is my superior i at the other end and the middle is Mr Ernest incase when you meet with him you will not be confused. and the lest is members and my single view.

I’m wishing you a great and wonderful awesome season for the months of March, and as well saying happy new year 2013..

Yours truly friend,

Nulty.

“Nulty Rita” <nulty.rita23@gmail.com>
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From: Nulty Rita <nulty.rita23@gmail.com>
Sender: <nultyri1980@live.com>
Subject: MY ORGANIZATION25TH YEARS IN EXISTENCE.
References: <BAY146-W42CA7A7E6EE20E69E5C668C2010@phx.gbl>,<1360054761.17753.YahooMailClassic@web161001.mail.bf1.yahoo.com>

_____

Hello Dear,

It is nice and joyful to found your email address on the Internet search during my quest for friendship to keep busy the lonely and lovely world. Hope you fill the vacuum? I thought is beautiful to make you a friend in this regard. My name is Nulty Rita a Canadian nationality, female. My friends tell me that I am a quiet person with a good sense of humor.

I am always fair, straightforward, honest and easy going lady and I seek trust worthy friendship. I believe in giving and taking on both sides and I value faithfulness. I like people for what they are and not for what they are not. I want to be your friend, and let share whatever we have in friendship.

I will be detailed in my consequential mails and expecting same from you if both considered:

AGE: 29 languages spoken: Fluent English & little Spanish.

It will be nice to know you in this regard.

Yours truly,

Nulty.

“nulty rita” <nulty.rita23@gmail.com>

Return-Path: <michael.williams7763@yahoo.com>
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From: nulty rita nulty.rita23@gmail.com
Reply-To: nulty.rita23@gmail.com
Subject: Hello

RECEIVED_IP: 41.207.163.1 IP_USED: 98.136.218.151 – Also going by the name Michael Williams

___

SUBJECT LINE: MY GOOD FRIEND

Message contains attachments3 Files (31KB) | Download All
hh.jpg
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hhhhh.jpg

Dear Friend .

Thanks for your mail, for our friendship continuations. I have been so busy these days due to some official Assignments, Which I can’t afford to overlook. I have been so tight-up with much job on my table in our on-going Worker’s Employment/recruitment program-taking place in Canada, USA, UK, Australia-Europe and Africa. I guess you will be interested?

I’m Nulty Rita by name, Canadian by nationality, but working and living in United state of America, 29 years of age, female single. I have no child yet but really love to have in the near future. I’m the only daughter of my parents. My parent got Three kids, two Male and i female. My elder brothers were married.

I ‘m a staff in an employment, immigration and recruiting organization here in U.S. Washington, DC. I love Songs, to be precise singing is my best gift, and I have a keyboard and love playing it. My hobbies are watching music; driving when/where there is no traffic hold and swimming sometimes.

I live in a moderate quiet area and have adapted to it. Reside at 395-North to Rte 1-North. Cross the 14th Street Bridge, stay in the left lane the exit Right 1-North. Pass Thomas Circle and continue on 14th Street. Turn left on Rhode Island Avenue, go one block to 1666 K Street, NW Washington, DC 20006

I need you to completely understand who I am and what I can give. It may not compare to other persons or past friendship but that doesn’t matter, we can make the best of friend. We can be friend regardless of colors, race, age and sometime sex maybe considered.

Find also, copies of my picture attached to this letter. Send me mails at your best convenient and your pictures if available at the moment.

Yours sincerely,

Nulty.

HEADER DETAILS:

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From: Nulty Rita <nulty.rita23@gmail.com>
Sender: <nultyri1980@live.com>
Subject: MY GOOD FRIEND
In-Reply-To: <BAY146-W586EAFFEFCCB2B3E87369AC2020@phx.gbl>

RECEIVED_IP: 65.54.190.123 IP_USED: 65.54.190.85 

Below is the emails and IP addresses that NuIty Rita used in her first email. This is another great sign when trying to detect scammers. They always use different IP addresses and frequently change their email addresses and use a different reply/return address. Alot of their emails are similar and may be idenical but different email servers. Example: JohnDoe@yahoo and JohnDoe@gmail — Also, notice the return address michael.williams7763@yahoo.com ? This scammer most likely using the fake name Michael Williams in other scams.

nulty rita nulty.rita23@gmail.com RETURN_ADDRESS: michael.williams7763@yahoo.com RECEIVED_IP: 41.207.184.25 IP_USED: 98.136.216.199

 
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Posted by on 02/05/2013 in Romance Scam

 

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

“nulty rita”

ROMANCE SCAM – ONLINE DATING – SCAMMER

All of the emails on this post are from Nulty Rita — I’ve put the header details under the emails. Scammer is using different IP and email addresses in each email.

romance_scams

SUBJECT LINE: Hello

Hello Dear,

It is nice and joyful to found your email address on the Internet search during my quest for friendship to keep busy the lonely and lovely world. Hope you fill the vacuum? I thought is beautiful to make you a friend in this regard. My name is Nulty Rita a Canadian nationality, female. My friends tell me that I am a quiet person with a good sense of humor.

I am always fair, straightforward, honest and easy going lady and I seek trust worthy friendship. I believe in giving and taking on both sides and I value faithfulness. I like people for what they are and not for what they are not. I want to be your friend, and let share whatever we have in friendship.

I will be detailed in my consequential mails and expecting same from you if both considered:

AGE: 29 languages spoken: Fluent English & little Spanish.

It will be nice to know you in this regard.

Yours truly,

Nulty.

___

EMAIL TWO –

SUBJECT LINE: waiting to read from you soon.

Thanks for your response and friendship continuation, am sorry for my late respond to you, due to some official jobs which i can’t over look in my office, I saw the picture you sent to me is very interesting and ham-some i love that, it gives me pressure when i read your mail, am looking for a serious relationship that will always exchanging ideas with me and the same time i will learn something from him, i think it will be interesting if you occupy the vacuum. I will be waiting to read from you soonest,

Thanks,Your beloved,

Nulty.

_______

THIRD EMAIL FROM NULTY RITA –

Thanks for your response and friendship continuation, am sorry for my late respond to you, due to some official jobs which i can’t over look in my office, I saw the picture you sent to me is very interesting and ham-some i love that, it gives me pressure when i read your mail, am looking for a serious relationship that will always exchanging ideas with me and the same time i will learn something from him, i think it will be interesting if you occupy the vacuum. I will be waiting to read from you soonest,

Thanks,Your beloved,

Nulty.

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Message-ID: <1359875890.71870.YahooMailClassic@web163406.mail.gq1.yahoo.com>
From: nulty rita <nulty.rita23@gmail.com>
Reply-To: nulty.rita23@gmail.com
Subject: Hello

nulty rita nulty.rita23@gmail.com RETURN_ADDRESS: michael.williams7763@yahoo.com RECEIVED_IP: 41.207.184.25 IP_USED: 98.136.216.199

You can tell by the return address that this scammer uses, or used, the name Michael Williams to send out spam.

In the second email, the scammer used

Return-Path: <nultyri1980@live.com>
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X-Originating-IP: [65.54.190.100]
Authentication-Results: mta1263.mail.ac4.yahoo.com from=live.com; domainkeys=neutral (no sig); from=gmail.com; dkim=neutral (no sig)
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Return-Path: nultyri1980@live.com
Content-Type: multipart/alternative; boundary=”_9a9adec8-f8e1-4b56-8b33-1467878732f5_”
From: Nulty Rita <nulty.rita23@gmail.com>
Sender: <nultyri1980@live.com>
Subject: waiting to read from you soon.

RECEIVED_IP: 65.54.190.123 IP_USED: 65.54.190.100

THIRD HEADER:

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Content-Type: multipart/alternative; boundary=”_fb412a94-7270-497c-9056-a6250dfe01a4_”
From: Nulty Rita <nulty.rita23@gmail.com>
Sender: <nultyri1980@live.com>
Subject: WAITING TO READ FROM YOU SOON

 
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Posted by on 02/04/2013 in Romance Scam

 

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“Lucy Gatoma”

ROMANCE SCAM – NIGERIAN SCAMMER

romance_scams
Hello
My name is Miss Lucy Gatoma ,I am 25 years old single Female looking for love and marriage. As I finished my prayers tonight and went into search for a nice friend I came across your contact,My mind and my heart told me to contact you for friendship, A friend who truly understand his or her friend and share their feelings together. please kindly accept my request,I believe that distance can ever be a barrier but let’s love connect us because love is a bridge that connected far distance to be close to each other,contact me on my private email lucygatoma@yahoo.co.uk ) Please try to send your pictures to me immediately you receives my reply and for more details on love and investment with you in your country.
Yours truely,

Miss Lucy Gatoma

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Message-ID: <1358549926.71914.YahooMailClassic@web171502.mail.ir2.yahoo.com>
From: Lucy Gatoma <lucygatoma@yahoo.co.uk>
Subject: CONTACT

Lucy Gatoma lucygatoma@yahoo.co.uk RETURN_ADDRESS: lucygatoma@yahoo.co.uk RECEIVED_IP: 41.82.120.206 IP_USED: 77.238.189.68

 
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Posted by on 02/02/2013 in Romance Scam

 

Tags: , , , , , , , ,

“Ziva Abiya”

WARNING – ROMANCE SCAM – NIGERIAN SCAMMER

online_dating_scam

SUBJECT LINE: HI

Happy New Year
How are you today,my name is Miss Ziva Abiya,i am single girl looking for Good Friend or partner i will like you to reply me here for a confidential discussions am waiting to hear from you soon
Yours Miss Ziva

HEADER DETAILS:

Return-Path: <daren88k@yahoo.co.in>
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Message-ID: <1359677386.72997.YahooMailClassic@web192201.mail.sg3.yahoo.com>
Date: Fri, 1 Feb 2013 08:09:46 +0800 (SGT)
From: Ziva Abiya <ramia1ritha@hotmail.com>
Reply-To: zivabiya@yahoo.in
Subject: HI

Ziva Abiya ramia1ritha@hotmail.com REPLY_ADDRESS: zivabiya@yahoo.in RETURN_PATH: daren88k@yahoo.co.in RECEIVED_IP: 41.83.217.49 IP_USED: 106.10.148.197

 
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Posted by on 02/02/2013 in Romance Scam

 

Tags: , , , , , , , , ,

How online romances cost Melba and Paul more than their hearts

online_dating_scam

Melba met a man online who claimed to be from South Africa. They struck up a relationship and she ended up sending the man $6,000 – her life savings. She never heard from him again and feels “used and abused” by the man she thought she loved.

Paul, a retired grazier from remote central Queensland, met a woman named ‘Selina’, from Ghana, through an online dating website. They struck up a relationship and Paul told Selina “everything”. Then one day Paul received a phone call from a man claiming to be Selina’s brother. The man told Paul that Selina had been hit by a car and had suffered a brain haemorrhage and he asked Paul for $1200 to cover the costs of the operation.

This contact continued for months and the scammers used Paul’s perceived relationship with Selina to convince him to help her village through gold refining and butter processing. Over this extended period of time, Paul gave Selina and her accomplices over $200,000. Of course none of Paul’s money ever reached the village. Paul says he is hurt that he couldn’t help the people of the village.

This video tells the stories of Melba and Paul and shows how scammers use internet dating websites to con unsuspecting daters into sending them large sums of money. It also provides some important tips from an online dating agency and police on how to protect yourself when dating online.

Source: Scam Watch

 
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Posted by on 01/13/2013 in Romance Scam

 

Tags: , , ,

“Cecile Gomez”

ROMANCE SCAM – NIGERIAN SCAMMER A.K.A 419 SCAMMER

Click here for additional emails sent by “Cecile Gomez”

EMAIL: good evening
Thank you for the reply but I’m glad of that you have done good projects this sum I “ve decided to donner.Pour a very good result of this donation, please give me the following information:
NAME …….. .
Surnam ………………………………
AS …………………………………………. ..
COUNTRY …………………………………………
CITY: ………………………………………..
PROFESSION: …………………………….
AGE: …………………………………………
EMAIL ADDRESS: ……………………………….
PROJECT …………………………………………. …………
thank you to answer me

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Date: Mon, 7 Jan 2013 13:36:02 +0000 (GMT)
From: Cecile Gomez <cecilegomez268@yahoo.fr>
Subject: Re: WELL LOVE

Cecile Gomez cecilegomez268@yahoo.fr

RECEIVED IP: 41.216.50.35 ORIGINATING-IP: 212.82.109.208

 
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Posted by on 01/11/2013 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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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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Message-ID: <1357556540.41156.YahooMailClassic@web125004.mail.ne1.yahoo.com>
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: , , , , , , , , , , , , , , , , ,

“Love Sandra Omini”

ROMANCE SCAMMER – FRAUD

This fraudster has also been reported by multiple online users who are calling this scam a ‘ Senegal Sweetheart Scam — It’s also turned into a plead for help regarding a Inheritance transaction

UPDATE: AFTER SENDING A PHONY REPLY I RECEIVED SOME MORE SPAM FROM OMINI. CLICK THIRD AND FOURTH EMAIL FOR THE UPDATED EMAILS.

antiscam-bulldog-holding-sign

Hello,
My name is Miss Sandra Omini,i would like to be your friend.

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Message-ID: <1356907418.91798.YahooMailClassic@web125005.mail.ne1.yahoo.com>
Date: Sun, 30 Dec 2012 14:43:38 -0800 (PST)
From: Love Sandra Omini <lovesandrao@yahoo.com>
Subject: Please confirm your message!
To: lovesandrao@yahoo.com

Love Sandra Omini lovesandrao@yahoo.com RETURN-ADDRESS: lovesandrao@yahoo.com RECEIVED-IP: 41.82.170.145 <> 98.138.91.215

______________________________________

SECOND EMAIL FROM SANDRA OMINI – (boy, these nigerian scammers come up with dramatic sob stories.. boohoo)

Dearest One,

Good morning to you, am so happy that you replied me back, my dear as i told you in my first mail, my name is Sandra Omini and please bear with me. i will really like to have a good relationship with you, and i have a special reason why i decided to contact you, I decided to contact you based on the urgency of my situation here today.

My name is Sandra Omini. l am a single lady, of 24 years old, the daughter of Late Chief Dr.Lambert D Omini, my late father was a successful business man during his day’s, it is sad for me to inform you that l lost my father in a motor accident on the 14th of November, 2006. during the time he was returning from a business trip from Jackson, Michigan to Ohio (USA), Dear, after four months l lost my beloved father, his second wife killed my mother so that she and his children will inherit all what my father left for all of us.

Meanwhile after my fathers second wife poisoned my mother to death, I wanted to escape to any where l can be accepted since she’s also after my own life and no where is safe for me to stay with her and his children, but she went and hid away my international passport and other valuable traveling documents which I’m suppose to travel with. luckily for me as God have his own plans for my life, she couldn’t discover where I kept my fathers file which contains important documents of his deposited money of US$3,800,000.00.which my father used my name to deposit with one of the leading financial bank. So after then, since l have no where to run to, I decided to run to the refugee camp here, where l am today by the grace of God, presently seeking asylum under the United Nations High Commission for the Refugees and Now I am out seeking for your humble assistance for a long term business relationship between us in your Country. Which l would like you to invest my inherited money for me in any lucrative moving business in your country for my future living under your care and control.

However, l wish to stop here for now as l have no much time to explain all the details to you as l wish, but please dear, as soon as l hear from you soon showing your interest and acceptance to assist me as l really need your help to me now and l am waiting so that l shall send you my pictures and forward all vital information’s to you for your confirmation to help me out.

Thanks
Yours Sincerely
Ms.Sandra Omini.

SECOND EMAIL HEADER:

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Message-ID: <1357290655.37111.YahooMailClassic@web125006.mail.ne1.yahoo.com>
Date: Fri, 4 Jan 2013 01:10:55 -0800 (PST)
From: Love Sandra Omini <lovesandrao@yahoo.com>
Subject: Love and trust

RECEIVED IP: 41.82.172.211 ORIGINATING/FILTER-BULK: 98.138.229.46

OTHER SCAM INFORMATION SENT TO OTHER EMAIL-USERS

From: “Ms.Sandra Omini”<infor@sandra.com> REPLY-ADDRESS: ms.sandrao@yahoo.com  vienna_nl_almanzor@yahoo.com <> lovesandraomini@yahoo.com +221-76-488-86-54

 
1 Comment

Posted by on 01/04/2013 in Romance Scam

 

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

“favor khalifa”

ONLINE DATING SCAM – NIGERIAN ROMANCE SCAMMER

Hi dear
How are you today, I hope all is well with you .I am sorry to worry you with my Proposal for a relationship with you, but I know that you will grant my request in good sense and understanding, My name is miss lorita i saw your profile today in the internet friendship site and became interested in you,i will also like to know more about you. I’m hoping to hear from you soon so that I can send you more details about my self Including my picture. I believe we can move from here. Bear in mind that friendship and Love has no colors barrier, no educational back ground barrier, no socio-economic Barrier, religious, language, nationality or distance barrier, the only important Thing there is love.
Yours Sincerely
lorita

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Date: Fri, 28 Dec 2012 16:56:06 -0800 (PST)
From: favor khalifa <favorkhalifa06@yahoo.com>
Reply-To: lorita_kasala23@yahoo.com

_______________________________

Favor (Lorita) Khalifa has also sent out romance scams under the name ROSE and username rosebaby24 — including the email below which was written under the same IP as the above (received) IP (41.82.125.44) along with many other IP addresses.

Hello My Dear, My name is rose,i am interested in you, Also I like to know more about you and establish a relationship which based on truth and trust with you.I want you to send me an email to my email address (rosebaby_@yahoo.com) i will give you my picture for you to know whom i am. please i have something very important to tell you.I believe we can start from here. (Remember the distance or color does not matter the age, but love matters a lot in life) I will be happy to see a good resp

 

________________________________

favor khalifa favorkhalifa06@yahoo.com REPLY-ADDRESS: lorita_kasala23@yahoo.com

ORIGINATING-IP: 98.136.217.39 RECEIVED-IP: 41.82.125.44

THE TWO EMAIL ADDRESSES BELOW ARE SCAMMERS WHO HAVE ALSO SENT OUT SPAM UNDER THE IP 41.82.125.44

From: tamara_t_valadez@aol.com
Subject: RE: Wire Transfer cancelled
From: josette_shapley@aol.com
Subject: RE: Your Wire Transfer

 

 

 

 
2 Comments

Posted by on 12/30/2012 in Romance Scam

 

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

Akoba Wilton Gbakolo

BUSINESS PROPOSAL – NIGERIAN SCAM

EMAIL: Dearest. I got your email address from the yahoo tourist search while looking for some one whom I will call mine, I will really like to have a good relationship with you, and I have a special reason why I decided to contact you. I decided to contact you because of the urgency of my situation here, I am Miss Akoba Wilton Gbakolo Sengbe Sankawulo 24years old girl from Liberia the only daughter of Late Mr. Wilton Gbakolo Sengbe Sankawulo a Lecturer in the University of Liberia who died from congestive heart failure. My Father died as a result of heart failure I am constrained to contact you because of the maltreatment I am receiving from my step mother. She planned to take away all my late father’s treasury and properties from me since the unexpected death of my beloved Father. Meanwhile I wanted to escape to the Europe she hide away my international passport and other valuable travelling documents. Luckily she did not discover where I kept my father’s File which contains important documents.  So I decided to run to the refugee camp where I am presently seeking asylum under the United Nations High Commission for the Refugee here in Ouagadougou, Republic of Burkina Faso. I wish to contact you personally for a long term business relationship and investment assistance in your Country. My Father of blessed memory deposited the sum of US$8.500, 000.00 in Bank with my name as the next of kin. However, I shall give you more information of my inheritance on confirmation of your acceptance to assist me for the transfer and investment of the fund.  As you will help me in an investment, and I will like to complete my studies, as I was in my first year in the university, when the he died. It is my intention to compensate you with 40% of the total money for your services and the balance shall be my investment capital. This is the reason why I decided to contact you. Please all communications should be through this email address only for confidential purposes. As soon as I receive your positive response showing your interest I will put things into action immediately. In the light of the above,  I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely. I am staying at the female hostel. Awaiting your urgent and positive response. Please do keep this only to your self please I beg you not to disclose it till I come over, once the fund has been transferred.Yours Love,Akoba.

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Message-ID: <1355149370.31600.YahooMailClassic@web132503.mail.ird.yahoo.com>
Date: Mon, 10 Dec 2012 14:22:50 +0000 (GMT)
From: Akoba Wilton Gbakolo <akobawiltongbakolo@voila.fr>
Reply-To: akobawiltongbakolo@voila.fr
Subject: PLEASE SAVE ME.

“Akoba Wilton Gbakolo” <akobawiltongbakolo@voila.fr> REPLY-TO: akobawiltongbakolo@voila.fr RETURN-PATH: issa_muha2007@yahoo.fr

RECEIVED IP: 41.138.108.204 – LOCATION: AFRICA

ORIGINATING-IP/YAHOO-FILTERBULK: 77.238.189.76 – LOCATION: IRELAND

 
 

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