Charlie Baileys [email protected]

Similar to other posts on this site, this person is using the name Charlie Baileys now and his emails are almost word for word similar to others posted.

This is the scam where his wife died, and he is an oil rig guy, currently in Mynamar? Some of his emails are the same ones I see here, same grammar errors, but some seem so real, pic attached, etc.... (see below)you want to believe them. I am very thankful for this site. He also calls himself Mr. Glue as a nickname.

universoconstruction.com
He send me an email from his 'work' address, but gave the wrong url, but a quick search and I found it here:
http://universoconstructions.com/index.html

You would think it is legimate, but the site has errors and deadlinks....a 'real' company would have a much more sophisticated site. I did see his name and picture on here (much younger guy), but can't seem to find it on the site anymore. Ah....here it is..He is on this page: http://universoconstructions.com/services.html name of Charlie Glue.....I sure wish this wasn't a scam....but....this site was also only created Jan 14, 2014, and all the ip searches and domain searches show a Florida location.

He send me emails with him holding a sign saying he loves me, but had his lawyer send it. (no lawyer would do that).

Here is an email received earlier this week:

On Tue, Feb 11, 2014 at 9:34 PM, < [email protected] > wrote:

Sorry i am contacting you through my work email,my hotmail is messing up
and kind of hard to attach the picture i told you i wanted to send to
you,well i should not be using my work email to contact you,but come on i
am the boss here and you are my angel,these are part of the benefits of
being your own boss,i just cant stop thinking about you,i just woke up
from a dream about us,i should be getting ready to go to work,but i am so
tired right now,i even slept with my shoes on,just removed it now,want to
lay down for a bit before i go out to the rig for todays job,miss you so
much.

Charlie Baileys
universoconstruction.com

fake site , http://universoconstructions.com

Contacts

Country: United Kingdom
State: Dartford
City: Brunel Way
Address: Kent DA1 5GA
Telephone: +44(702)401-4170

Creation Date: 10-Jan-2014
Expiration Date: 10-Jan-2015

registered in QLD, Australia

I know....so easy to tell.....all the spelling errors etc...quite the ruse those isn't it?

http://universoconstructions.com/ Is in the process of being reported for fraud.

@Coolheart welcome to Scamwarners and thank you for posting the information. Please post the email headers from the website emails to you. Remove your name and email address from it.

If you have any questions please just ask.

Here is the header of the email:

Delivered-To: [email protected]
Received: by 10.140.81.11 with SMTP id e11csp130033qgd;
Thu, 13 Feb 2014 09:48:24 -0800 (PST)
X-Received: by 10.182.246.39 with SMTP id xt7mr2356040obc.16.1392313704109;
Thu, 13 Feb 2014 09:48:24 -0800 (PST)
Return-Path: <[email protected]>
Received: from snt0-omc1-s33.snt0.hotmail.com (snt0-omc1-s33.snt0.hotmail.com. [65.55.90.44])
by mx.google.com with ESMTP id kt3si1564745oeb.88.2014.02.13.09.48.23
for <[email protected]>;
Thu, 13 Feb 2014 09:48:24 -0800 (PST)
Received-SPF: pass (google.com: domain of [email protected] designates 65.55.90.44 as permitted sender) client-ip=65.55.90.44;
Authentication-Results: mx.google.com;
spf=pass (google.com: domain of [email protected] designates 65.55.90.44 as permitted sender) [email protected]
Received: from SNT148-W46 ([65.55.90.9]) by snt0-omc1-s33.snt0.hotmail.com with Microsoft SMTPSVC(6.0.3790.4675);
Thu, 13 Feb 2014 09:48:23 -0800
X-TMN: [2EAPuBIhFFCmIfjY/GAG4WeiQ746D13Tf+bx8zHCu58=]
X-Originating-Email: [[email protected]]
Message-ID: <[email protected]>
Return-Path: [email protected]
Content-Type: multipart/alternative;
boundary="_d18469d2-5c9e-4517-9267-2bc7515cc852_"
From: Charlie Baileys <[email protected]>
To: xxxx <[email protected]>
Subject: RE: Good morning
Date: Thu, 13 Feb 2014 17:48:23 +0000
Importance: Normal

I have also received an email from [email protected] directed from Charlie with a picture of Charlie holding a sign that said "I love you sandee"
http://legistlaws.com/

Header of email.

Delivered-To: [email protected]
Received: by 10.140.81.11 with SMTP id e11csp158767qgd;
Mon, 10 Feb 2014 09:12:58 -0800 (PST)
X-Received: by 10.236.191.67 with SMTP id f43mr3736416yhn.60.1392052378195;
Mon, 10 Feb 2014 09:12:58 -0800 (PST)
Return-Path: <[email protected]>
Received: from secure.hostblast.us (hostblast.us. [198.27.70.202])
by mx.google.com with ESMTPS id bf1si4594273qcb.107.2014.02.10.09.12.58
for <[email protected]>
(version=TLSv1.2 cipher=ECDHE-RSA-AES128-GCM-SHA256 bits=128/128);
Mon, 10 Feb 2014 09:12:58 -0800 (PST)
Received-SPF: neutral (google.com: 198.27.70.202 is neither permitted nor denied by best guess record for domain of [email protected]) client-ip=198.27.70.202;
Authentication-Results: mx.google.com;
spf=neutral (google.com: 198.27.70.202 is neither permitted nor denied by best guess record for domain of [email protected]) [email protected]
Received: from localhost.localdomain ([127.0.0.1]:43871 helo=www.legistlaws.com)
by secure.hostblast.us with esmtpa (Exim 4.82)
(envelope-from <[email protected]>)
id 1WCuPi-0005UA-5B
for [email protected]; Mon, 10 Feb 2014 12:12:58 -0500
Received: from 184.75.216.176 ([184.75.216.176])
(SquirrelMail authenticated user [email protected])
by http://www.legistlaws.com with HTTP;
Mon, 10 Feb 2014 12:12:58 -0500
Message-ID: <[email protected]>
Date: Mon, 10 Feb 2014 12:12:58 -0500
Subject:xxxxx this is a special delivery from your man
From: [email protected]

legistlaws.com looks like a faker too. Do you still have the email? You can post that too, just remove your personal information.

Domain Name: LEGISTLAWS.COM
Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Whois Server: whois.PublicDomainRegistry.com
Referral URL: http://www.PublicDomainRegistry.com
Name Server: NS1.HOSTBLAST.US
Name Server: NS2.HOSTBLAST.US
Status: clientTransferProhibited
Updated Date: 27-mar-2013
Creation Date: 26-mar-2013
Expiration Date: 26-mar-2014

Above site is in the process of being reported for fraud.

I did, it is also in the email above.

Ok, I thought you had an email from the fake Law Firm.

Yes, they are both there, first the one from Charlie, followed by one from the pcarzola.

Charlie has now just sent me a valentines card. The frequency of the emails, that started out every 2-3 days, then daily, is now almost every 8 hours.

From : Charlie Baileys 12:48 PM (7 hours ago)

Received Feb 13 12:48 pm EST

xxx (he spelled my name wrong) i must say thanks for your care. It was good enough a day yesterday, because the rest would be fine, even though thier mistake did cost me well over $72k but i am more than joyous that they are going to be ok. I am seeing the dead one's family today. They just want to spoil my mood,tell me, how was your own day?baby what is your phone number so i can call you,i guess my phone would be ready for today (he has been there two weeks....without a phone?),atleast so i can hear your voice to comfort me with all these stuffs (bad grammar, s/b this stuff) going on . i love you so much most wonderful,. you are a kind woman,i have taken care of everything already (taken care of what? He has said this before....)
Thinking of you as usual.

Hi coolheart, glad you came here to scamwarners. The oil rig guys tend to need big money, usually accidents or pay outs to employees. Sometimes they need money to come for a visit. Looks like you had frequent contact. Have you stopped that? It is best so you can be safe. It can be hard, though, if you're used to regular chats or emails. The attention can be nice until the chaos starts. I'm sure it became more difficult once you saw another character arise, in this case a lawyer. I didn't see any evidence that you gave this scammer money. If so, you would not be alone. I did. I got very involved and my scammer brought in a "lawyer" eventually too. I learned to hate that person, they always asked me for more money on my scammer's behalf and was very insistent.
I hope that you are now disconnected and are glad to be rid of the problems this has caused you. It can be quite upsetting when you realize you have been scammed. Makes for plenty of anger, hurt, you might feel ashamed for being fooled. I sometimes still do. They can be very convincing at the beginning when all you really wanted was to connect with someone and be cared for. I hope you know this is not your fault. You got caught in a scammer's web of lies and the good news is- you stopped it

Thanks for posting. No, I never gave any money, thanks to this site and the posting. I just received another email from him:
"
would be leaving here tonight,i need to come home and sort some things out with my house,would i be able to see you at the airport or maybe you would be too busy,we can atleast have a belated Valentine,would make reservation for us at a restaurant,would be in Ontario for 4 days and then i go to NY also to sell a property,...I actually need a break from everything here,i feel so shy that i would be seeing you for the first time on Sunday,take care of yourself"
I know it is a scam, suspected something from the 3rd email, it was just so much typing for a professional person to do. Want to see how far he will go and will keep posting items here for potential victims. He doesn't have my phone number or know where I work, and my home number is unlisted. He has never given me his number either.
Thank God for this site to encourage us. It is valentines today tomorrow and I'm sure he will be hitting hard tomorrow due to the time of year.
Thanks.

New note
Sunday would send you the flight details,i hope you would be able to make time for me,if you can't its okay,atleast you can spend a little time with me and take a drink together,would call you also maybe i can book a hotel close to you and you come be there with me (is he ,when you are not busy,now i am more eager to leave tonight

I sure wish this wasn't a scam

This is not healthy for you to continue to communicate with this low life scamming thief. Please stop. We have enough information now on him to prevent others from being scammed. Do keep in mind these scammers will lie all the way to their graves. Victims have been lured back into the scammers ploy. They can do this in many ways. He may come back at you with a new identity working on the information that you have provided. Sometimes they will tell you that they are a scammer but now they are in love with you. The bottom line is in all cases he wants your money.

You may not have given him details about you. He does have your email address and real name. You are dealing with a criminal. Do not play with criminals with your real name and email address. Your email IP will give your basic location.

If need be just block his emails to your account. Then you will not see them and can not respond. Do keep in mind he may write you again with a new name and email address.

Point taken. I've blocked his address. No further word has been sent to him