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Dating scammer Tracey or Kelly Williams

 

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Name: Tracey or Kelly Williams


Email:

Address:
Says shes at the Prince Hotel room # 25 victoria Island lagos, nigeria.


Other Comments:
she was as member of positive singles.com and responded to my profile. said she was in africa on business buying and selling antiques and diamonds.
Claims to live in Studio City California.
Both parents died in auto accident.
she needed $1500 to pay customs for a shipment to retun to the US - los angeles.
wanted it sent via western union.

Then claimed she was HIV positive and needed money for the doctor.
BEWARE OF EMAILS WITH SPELLING HELP- ASSOCIATION OF TRUST AND LOVE.
PROFILES WHICH INCLUDE A WIDE AGE AND DEMOGRAPHIC RANGE.
DO NOT WIRE ANY MONEY!!!


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Comments:

You are on page 3 of 18, other pages: 1 2 [3] 4 5 6 15 16 17 18
2011-09-29, 05:26:03
theo from Netherlands  
Filipijnen land der corruptie
Daar is scammen niet strafbaar
Daar kun je gewoon je gang gaan
Miljoenen Europeanen werden slachtoffer van hun corrupte land en regering
Ik vind het word tijd dat Europa de hulp moet stoppen aan zulke landen
Als Filipijnen Nigeria Ghana Maleise
Dit soort landen vinden het heel normaal
Dat onschuldige Europeanen worden gescamt
Groet



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2011-09-29, 08:51:26
anonymous  
Kim Yoon Shik Sanchez 2011-09-29 Huh...am already here singapore..who u will going to meet ur new gf...hmmmm thats why i dont chat u lastweek because very busy date of my flight...its ok if u meet someone theire...its up to u..
Heart always got heartache..



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2011-09-29, 15:57:10
anonymous  
From: sweety.sanchez29@yahoo.com
To: me
Date: Tue, 27 Sep 2011 16:26:53
Subject:

Looking forward to hearing from you with all this details so that I can present it to my family, pray over it (because I consult the Almighty God before making any decision and if accepted, and have them stored in my file for the purpose of issuing the receipts to you and contacting you. Await your urgent reply so that we can discuss on how to get the document and the keys to you, please we are giving you all this based on trust and again I will want you to stick to your words, you know that we are very far apart now and only putting everything into God's hands and hope that you will not let us down.
Sincerly veronica

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Dating scammer Tracey or Kelly Williams



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2011-09-30, 07:37:05
anonymous  
This person always asking for money, being really pushy about it. Using the excuse to help sick mother and pay her bills.pleading hardship... Doesn't sound true to picture! and then there is the really bad emails, that sound nothing how they behave online. The grammar online is no way near as good as these lame letters.. When talking online its all 'honey' and 'my darling' and 'I must and need to be with you'
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Dating scammer Tracey or Kelly Williams
Dating scammer Tracey or Kelly Williams
Dating scammer Tracey or Kelly Williams
Dating scammer Tracey or Kelly Williams
Dating scammer Tracey or Kelly Williams
Dating scammer Tracey or Kelly Williams
Dating scammer Tracey or Kelly Williams



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2011-10-01, 02:40:11
anonymous  
Hi Dear,
How was your night over there in your country,i believe you had a nice night and that the arthmosphere over there in your country is very nice today? Mine is a little bit warm over here in phil.
My name is veronica i am (33) but age doesn't matter in a real relationship,so i am confortable with your age,I complexion single,(never married )
send these message to you.
I would like to know more about you.Your likes and dislikes,your hobbies and what you are doing presently.I will tell you more about myself in my next mail.Attached here is my picture.I will send you more in my next mail to you i will also like to see yours today!
Hoping to hear from you soonest
Yours forever,
Veronica .

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Dating scammer Tracey or Kelly Williams



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2011-10-01, 03:22:15
anonymous from Gosport, United Kingdom  
2011-10-01, 07:22:09
anonymous  
She called herself Veronica. Never spoke my name ever, she either called me sweety or baby. I thought her letters were legitimate. She cantacted me by a dating website Philippino .com. I chose her over other girls who contacted me also. To good to be true. Nearly got sucked in even right up to doing a transfer of money for a trip to visit. She needed the cash. When she gave me the address I went to google earth to try to find the place of where she proclaimed the money to be sent to. Then I saw the name of veronica and Dating scams written next to it. So close. Need to investigate any form of romance online
beste regards jerry.

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Dating scammer Tracey or Kelly Williams
Dating scammer Tracey or Kelly Williams



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2011-10-01, 07:23:43
anonymous from United States  
She called herself Veronica. Never spoke my name ever, she either called me sweety or baby. I thought her letters were legitimate. She cantacted me by a dating website Philippino .com. I chose her over other girls who contacted me also. To good to be true. Nearly got sucked in even right up to doing a transfer of money for a trip to visit. She needed the cash. When she gave me the address I went to google earth to try to find the place of where she proclaimed the money to be sent to. Then I saw the name of veronica and Dating scams written next to it. So close. Need to investigate any form of romance online
beste regards jerry.

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Dating scammer Tracey or Kelly Williams
Dating scammer Tracey or Kelly Williams



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2011-10-01, 07:33:31
anonymous from United States  
2011-10-01, 10:53:12
anonymous  
Listen up guys... this is an interesting read outlines Nigeria's hotbed activity and a typical scammer interview. Take heed !

Online scams create 'Yahoo! millionaires'

In Lagos, where scamming is an art, the quickest path to wealth for the cyber-generation runs through a computer screen.

(FORTUNE Magazine) - Akin is, like many things in cyberspace, an alias. In real life he's 18. He wears Adidas sneakers, a Rolex Submariner watch, and a kilo of gold around his neck. Akin, who lives in Lagos, is one of a new generation of entrepreneurs that has emerged in this city of 15 million, Nigeria's largest. His mother makes $30 a month as a cleaner, his father about the same hustling at bus stations. But Akin has made it big working long days at Internet cafes and is now the main provider for his family and legions of relatives.

Call him a 'Yahoo! millionaire.'

Akin buys things online - laptops, BlackBerries, cameras, flat-screen TVs - using stolen credit cards and aliases. He has the loot shipped via FedEx or DHL to safe houses in Europe, where it is received by friends, then shipped on to Lagos to be sold on the black market. (He figures Americans are too smart to sell a camera on eBay to a buyer with an address in Nigeria.)

Akin's main office is an Internet cafe in the Ikeja section of Lagos. He spends up to ten hours a day there, seven days a week, huddled over one of 50 computers, working his scams.

And he's not alone: The cafe is crowded most of the time with other teenagers, like Akin, working for a 'chairman' who buys the computer time and hires them to extract e-mail addresses and credit card information from the thin air of cyberspace. Akin's chairman, who is computer illiterate, gets a 60 percent cut and reserves another 20 percent to pay off law enforcement officials who come around or teachers who complain when the boys cut school. That still puts plenty of cash in Akin's pocket.

A sign at the door of the cafe reads, WE DO NOT TOLERATE SCAMS IN THIS PLACE. DO NOT USE E-MAIL EXTRACTORS OR SEND MULTIPLE MAILS OR HACK CREDIT CARDS. YOU WILL BE HANDED OVER TO THE POLICE. NO 419 ACTIVITY IN THIS CAFE. The sign is a joke; 419 activity, which refers to the section of the Nigerian law dealing with obtaining things by trickery, is a national pastime. There are no coherent laws relating to internet scams, the police are mostly computer illiterate, and penalties for financial crimes are rarely enforced

'What do you want me to do?' Akin asks in pidgin English, explaining why he turned to a life of Internet crime. 'It is my God-given talent. Our politicians, they do their own; me, I'm doing my own. I feed my family - my sister, my mother, my popsie. Man must survive.'

The scams perpetrated by Akin and his comrades are many and varied: Moneygram interceptions, Western Union hijackings, check laundering, identity theft, and outright begging, with tall tales of dying relatives and large sums of money in search of safe haven. One popular online fraud often practiced by women (or boys pretending to be women) involves separating lonely men from their money.

Attempts to speak to government officials about Internet crime were futile. They all claimed ignorance of such scams; some laughed it off as Western propaganda.
Some officials, who asked not be identified, said young people are drawn to Internet crime as a way of getting back at a society that has no plans for them. Others see it as a form of reparation for the sins of the West.

Or as Akin puts it, 'White people are too gullible. They are rich, and whatever I gyp them out of is small change to them.'
2011-10-01, 13:36:49
anonymous from United States  
AS I [ QUOTE ] PLEASE DON'T WORRY ABOUT ME I AM THEE ONLY ONE THAT SCAMMER'S DON'T SCAM ME BECAUSE I CAN SPOT A SCAMMER'S FROM A MILE AWAY ! SORRY SUCKER'S BETTER LUCK WITH YOUR MOMMA ! BUT THIS DOESN'T MEAN THAT I AM GOING TO STOP SEARCHING FOR THE FUTURE WIFE, BECAUSE I WILL CONTINUE TO SEARCH EVEN HARDER THEN EVER.
2011-10-01, 14:18:17
anonymous from Houston, United States  
Hi dear
I want you to understand one thing, I am not looking for money and this is not what I want. I am looking for happiness not money. I need a true man I can trust, the one I can fall in love with. I am ready to settle down and to have a real family. And this is what I am looking for, not money at all. You should trust me in this way. I am not going to lie to you. I understand that many philipina women lied to foreigners. But not all people are the same. I am not!!!
I need about 600 USD to buy tickets. But I don't need it now. I will need to buy the ticket when I shall receive the visa. I will try to find money by this time. I understand what you think now. If I can't find 240 USD then how could I find 600 USD. It is easy. I am going to sell my fur coat. It is a very expensive fur and I can sell it for 600-800 USD. I have already made an advertisement of sale. But I may not be able to sell it for some days. If I do not do it now, then they could just refuse me in it. Don't worry! I will have money for the ticket. I promise you! May be pic which I add today prove to you that I am real. I made it yesterday to prove to you that I am real. Hope you remember my nick name? (Sweety). I have written about it in my second letter to you. My friends call me Sweety. I think that you have concerns about me real.
I do not lie to you. I am going to get money in WU office or MoneyGram using my passport. If I was not real, I wouldn't be able to get the money!!! Please, understand that I am real! I sent you a copy of my passport in my last letter. The problem is that I have no time to wait. I have only 7 days for this.
Please, understand that next time they may not even take the documents for visa, if they refuse me now. And they will refuse me in this if I do not pay in time. They will just tell me what for I try to get visa for the second time if you have no money. So I am just in hopeless situation. All my thoughts are about one thing now. Then I may not have such a chance again. Your goverment has a limited amount of student visas. And if I miss my chance now, i may not have such a chance again in the future. It is impossible to get another kind of visa. NO one will give me a tourist visa. It is impossible for a single philipina lady to get it. I asked about the work visa. It is a very difficult process. And also more expensive one. I don't have a diploma about high education in your country. And the Philippines one is not valid in your country. The Fiancee visa is a very long process and complicated process. It will take about half a year to make all the paperwork and if they don't see that we do love each other truly they will just refuse in the Embassy.
I want to repeat. please, understand - I ask you to lend me money. I understand it is too expensive for a preset. I understand that 240USD is a big some of money in your country. I don't believe in miracles as I was disappointed many times in this life. You will not loose this money. I will come to your place and will work there. And as soon as I earn I will give you money back.



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2011-10-02, 09:04:23
anonymous from Bloomington, United States  
This one contacted me saying she was in Singapore and her friends were going to pass through to see their boyfriends in Philippines . She liked me and wanted to vist, but they needed some gas and expense money. I told her she would get nothing without me knowing her better and I need to see her S ID or Driver's License to confirm who she said she was. I even offered to pick her up. She sent me a fake Philippines Passport Card and a few photos. You can guess what i told her in the following email. She is gone, but not forgotten.
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Dating scammer Tracey or Kelly Williams
Dating scammer Tracey or Kelly Williams
Dating scammer Tracey or Kelly Williams



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2011-10-02, 13:45:12
theo from Netherlands  
ik vond nog wat terug op mijn oude usb stick

Name..Carol Bola Kuyrt or carol or marry or angel or janet johnson or carol auberthin
Address..15 Ibadan Road
City..Ile-Ife
Country..Nigeria
Postalcode..234036

cc.auberthinaub@hotmail.com
krolyt@hotmail.com
j.karr61@yahoo.com


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2011-10-02, 14:16:01
anonymous from Maidenhead, United Kingdom  
The scammer witch from Philippines


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You are on page 3 of 18, other pages: 1 2 [3] 4 5 6 15 16 17 18

 

 

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