DelphiFAQ Home Search:

Various dating scammers

 

comments4704 comments. Current rating: 5 stars (302 votes). Leave comments and/ or rate it.

Name:


Email:


Address:



Other Comments:



Content-type: text/html

Comments:

You are on page 288 of 314, other pages: 1 2 3 285 286 287 [288] 289 290 291 311 312 313 314
2009-09-23, 14:49:47
[hidden] from United States  
Anyone know anything about this girl being a scammer?


Keywords:
2009-09-23, 20:31:11
OJAS from United States  
2009-09-24, 16:13:11
OJAS from United States  
2009-09-26, 17:07:38
OJAS from United States  
2009-09-27, 10:49:58
OJAS from United States  
2009-09-28, 04:59:09
anonymous from Indonesia  



Keywords:
2009-09-28, 08:16:32
DOC from United States  
anonymous from Indonesia,

http://www.romances..p?t=21883



Keywords:
2009-09-29, 15:02:30
OJAS from United States  
2009-09-30, 23:18:25
DOC from United States  
Madina Karimova <madinalos@gmail.com>
Kirov, Russia Federation
Volodarskogo 151-apt.2



Keywords:
2009-10-01, 01:13:56
wanwan from Japan  
@DOC
WoW !!!
ha,ha,ha,ha,aaaaaaaaaa!!!!!!!!!!!!
Bravo !
Good job !!!!
Thanks a lot !

mata-ne!
2009-10-02, 23:41:07
DOC from United States  
Evgeniya Zaytseva (evgeniya32kiss@rambler.ru)
Lenina 7
Volzhsk, Russian Federation



Keywords:
2009-10-03, 02:27:55
wanwan from Japan  
@our great hunter DOC

WOW !
ha,ha,ha,ha
Great !
You are a fake passport hunter.
Good job !
Keep up your goob job !

mata-ne!
2009-10-05, 15:02:48
OJAS from United States  
2009-10-07, 02:44:43
David from United States  
Well, after some searching I decided to put this here as it shows other passports. Hope I am in a place that helps.

X-Message-Delivery: Vj0xLjE7dXM9MDtsPTA7YT0wO0Q9MjtTQ0w9NA==
X-Message-Status: n:0
X-SID-PRA: Mr Joel Nnamani <nnamani9@yahoo.com.hk>
X-Message-Inf6sSXyD95QpVoZvc96V1igeAAXWJuFD+ bOFHSXOCO1g75QSsHgDOIOkyDgke7fe7faqRWa4ANS1WDZ130L4hb0jLMvBYrDV1ekXw
Received: from n12.bullet.mail.tp2.yahoo.com ([203.188.202.125]) by COl0-MC3-F2.Col0.hotmail.com with Microsoft SMTPSVC(6.0.3790.3959);
    Wed, 7 Oct 2009 00:15:39 -0700
Received: from [203.188.202.70] by n12.bullet.mail.tp2.yahoo.com with NNFMP; 07 Oct 2009 07:15:37 -0000
Received: from [203.188.203.180] by t1.bullet.mail.tp2.yahoo.com with NNFMP; 07 Oct 2009 07:15:37 -0000
Received: from [127.0.0.1] by omp108.mail.tp2.yahoo.com with NNFMP; 07 Oct 2009 07:15:37 -0000
X-Yahoo-Newman-Property: ymail-5
X-Yahoo-Newman-Id: 305409.18853.bm@omp108.mail.tp2.yahoo.com
Received: (qmail 3660 invoked by uid 60001); 7 Oct 2009 07:15:34 -0000
DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.com.hk; s=s1024; t=1254899734; bh=ur52w7IW5UBjM7b1eVoHsRNJ2Iw/aSRv0uZXG9+PGsYh= Message-ID:X-YMail-OSG:Received:X-Mailer:Date:From:Subject:ct:To:Cc:MIME-Version:Content-Typ91PjEsugp7Yg/ 4IP7Cpv1S/oLvKI1yIAmtlgncCfH53lrk8U1t4O0sMO+tKubbuPhe7UkB9565pQbxMNVZ4ImXEbvD3A/ 9QcMxpG8TAtbuK7ceQD7Ehd3S4+qtaPXtqV4WUBz7lTOdAqkDmQEZI1g9cc7EE4gWJcOY9LuPvo/ I=
DomainKenKey-Signature:a=rsa-sha1; q=dns; c=nofws; s=s1024; d=yahoo.. hk;
h=Message-ID:X-YMail-OSG:Received:X-Mailer:Date:From:Su:Subject:To:Cc:MIME-Version:Content-Type; b= tQ7HAqJYsTdKchiMIObbD9mkZn1aBygXGJRxoGwV9aKbLfUDAP/MMLkjQQVaxZZYnhwfq6/ 5UNjJhhIyyqLB+1EMyj/8WBjVBbkSvbvNKE3ltP8eRHMLqHW16B3zmyO7xwxqkFo2MIm1RYttKYxhPdnvDhYkFu4f76b8d+ rRNcQ=;

Me
Message-ID: <291777.98910.qm@web19008.mail.hk2.yahoo.com>

X-YMail-OSG: IXwatPAVM1nnlpRrZTYJMArqdFQ.pqFdo05T53TlnqZWz7QHatu6z9iFARGJUvERc2IW6vHd.z2.UjRQ3wB1I44nNfyu9vjFK0dyK7HfF1fyqqJxV5fZH5Rcw08pv7Lk1q.uaUhIzRuEwnNmY6g9SWrQp7Tu6PyvF6X. 8WxijPll2by7wsrQNlt6Z49v3k5PH6OyJuwLmTgLPawAVS4a9K1yS3AMb4xVcIxWuvoAY_VPeDkGWQSgRiMZFB0pxen8D_xg83ZPMvRJDXjW8TWZEgw- -


Received: from [196.3.183.84] by web19008.mail.hk2.yahoo.com via HTTP; Wed, 07 Oct 2009 15:15:34 HKT

X-Mailer: YahooMailClassic/7.0.14 YahooMailWebService/0.7.347.3

Date: Wed, 7 Oct 2009 15:15:33 +0800 (HKT)

From: Mr Joel Nnamani <nnamani9@yahoo.com.hk>

Subject: TRANSFER OF FUND US$32M

MIME-Version: 1.0

Content-Type: multipart/mixed; boundary='0-702261283-1254899734=:98910'

Return-Path: nnamani9@yahoo.com.hk

X-OriginalArrivalTime: 07 Oct 2009 07:15:39.0441 (UTFILETIME= [F939AA10:01CA471D]
--0-702261283-1254899734=:98910910
Content-Type: multipart/alternativboundary= '0-2136451271-1254899734=:98910'

--0-2136451271-11-1254899734=:98910

Content-Type: text/plain; charset=utf-8

Content-Transfer-Encoding: quoted-printable


TRANSFER OF FUND US$32M?
From:     Mr Joel Nnamani (nnamani9@yahoo.com.hk)
Sent:     Wed 10/07/09 1:15 AM
   
Dear David,

Thanks for responding to the business proposal I sent you. I have to use this medium to introduce myself properly to you. I am MR. JEOL NNAMANI Manager Bills and Exchange Union Bank Plc. My late Customer ( Douglas .J. Stone) before his unfortunate death deposited the sum of US$32Million in the Union Bank Plc here in my Country. I sent you this proposal so that you would help by standing as the legal beneficiary through a back up documents that I will secured from the various responsible government agencies in the Country.

My humble partner, talking about the transfer method, this is be carried out in a measure known as ONLINE BANKING. The Online Banking System is a process whereby the Bank here where the fund US$32M is deposited will release to you the below information that will enable you to be able to ACCESS/WITHDRAW/TRANSFER the fund US$32M yourself from your Personal Computer to any other bank account of your choice.

1. The Online Login Username
2. The Online Login Password
3. The Online Login Account number.

Please, note that as soon as these information is given to you , this will enable you gained access to the Deposit Bank Account where the stated sum US$32M is deposited by late Mr. Douglas J. Stone at the Bank. The transfer process would be done in a regular and installment basis, for instance you can now be able to transfer US$20,000, US$10,000. US$5.00, US$1.00, US$100,000 etc.

As you and I know the magnitude of this transaction of which we ought to emulate the concept of high CONFIDENTIALITY which this transaction entails. I so much see secrecy in this transaction as a life wire that will so much protect and promote the image of this transaction to a greater height of our conformities as we conclude this lucrative venture in good terms. I will want you and I to always make sure that nobody knows about this plan which you and I have in mind now as partners. Let the secrecy about this transaction be buried between our minds. You are the MANAGER of the FUND US$32M, while I am the ORIGINATOR of the PROJECT. Please let's regard CONFIDENTIALITY as a valued FRUITH that has a lot to benefit human being.. It is my duty and which I believe by legal reason and ability to prepared all paper work and make it available to you because this will stand as a prove ownership to you being the beneficiary of the fund. I will prepare myself and come over to your country for my share of the Fund as soon as the transfer is made successfully to you.

Regarding the information you provided for the transfer processing of the fund in your name as the beneficiary. Please note that I have successfully submitted to the Union Bank Plc the below information in your name as the beneficiary and approval of the remittance of the fund has been granted.The Union Bank Plc. concluded in a meeting held the 29th september 2009 that they will have to get in touch with you first as well as to hear from you before they would now commence on the transfer/release of the PIN and ACCESS code of the Bank account where the US$32M is deposited by late Mr. Douglas .J. Stone,to you as the authentic and recognized beneficiary of the fund(US$32M)

1.Full names as the Beneficiary of the Fund: SHABBAZZ DAVIS.
2.Contact address: Dallas ,6016 RUTLAND DRIVE APPARTMEN'T#130 CARMICHEAL C.A.
3. Telephone: (916) 821-1771/ (916)514-0242

An interesting progress is in this venture. The Union Bank Plc will be contacting you via email as I indicated this in the application I submitted. Please be at alert to keep me informed as soon as they sent you any information so that I would give you advice to avoid making any mistakes in due cause of this venture. I assure you everything is highly in order. I attach herein the email is the below documents

1. The Copy of the Certificate of Deposit of the fund (US$32M) at the Union Bank Plc by late Mr. Douglas J. Stone
2. The Copy of my International Passport.
3.. The copy of my Staff Identity Card where I work at the Union Bank Plc as the Manager of Bills and Exchange Dept.

Telephone conversation will play very vital roles in this transaction. Here is my telephone number +234-8-073-513-584. Our means of communication will not only be via email.Please ensure that the above three credentials are kept very safely. I will wait for your immediate kind response. Please confirm to me if the contact address you provided is correct.

MR. JEOL NNAMANI.



Keywords:
2009-10-07, 03:10:11
wanwan from Japan  
@David
Good job ! Thanks ! Keep your good work !

And see here,it is his sender IP flow chart,


**



Sender


IP Address Country Region City Latitude/
Longitude ZIP Code Time Zone
196.3.183.84 NIGERIA - - 6.583
3.033 - +01:00
Net Speed ISP Domain
DSL AFRINIC MTNNIGERIA.NET

IDD Code Area Code Weather Station
234 - (NIXX0014) MUSHIN





IP Address Country Region City Latitude/
Longitude ZIP Code Time Zone
203.188.203.180 TAIWAN T'AI-PEI TAIPEI 25.017
121.45 - +08:00
Net Speed ISP Domain
DSL YAHOO! TAIWAN TEIPEI TAIWAN YAHOO.COM

IDD Code Area Code Weather Station
886 - (TWXX0021) TAIPEI





IP Address Country Region City Latitude/
Longitude ZIP Code Time Zone
203.188.202.70 TAIWAN T'AI-PEI TAIPEI 25.017
121.45 - +08:00
Net Speed ISP Domain
DSL YAHOO! TAIWAN TEIPEI TAIWAN YAHOO.COM

IDD Code Area Code Weather Station
886 - (TWXX0021) TAIPEI





IP Address Country Region City Latitude/
Longitude ZIP Code Time Zone
203.188.202.125 TAIWAN T'AI-PEI TAIPEI 25.017
121.45 - +08:00
Net Speed ISP Domain
DSL YAHOO! TAIWAN TEIPEI TAIWAN YAHOO.COM

IDD Code Area Code Weather Station
886 - (TWXX0021) TAIPEI







Receiver
You are on page 288 of 314, other pages: 1 2 3 285 286 287 [288] 289 290 291 311 312 313 314

 

 

Are you being scammed and this is your first visit here?
Read the welcome page/ primer for newbies.
Thanks to Eddie for writing it up.

Please also read Miss Marple's article about recognizing male dating scammers.

NEW: Optional: Register   Login
Email address (not necessary):

Rate as
Hide my email when showing my comment.
Please notify me once a day about new comments on this topic.
Please provide a valid email address if you select this option, or post under a registered account.
 

Show city and country
Show country only
Hide my location
You can mark text as 'quoted' by putting [quote] .. [/quote] around it.
Please type in the code:

Please do not post inappropriate pictures. Inappropriate pictures include pictures of minors and nudity.
The owner of this web site reserves the right to delete such material.

photo Add a picture:
Picture Search

You have received photos and wonder if these photos has been posted here before? Because you suspect this could be a dating scammer, but you do not want to post this picture? Try the Picture Search