Information on romance scams and scammers.
by AlanJones Sat Aug 22, 2015 3:49 am
Romance Scammer - [email protected]

Facebook profile https://www.facebook.com/profile.php?id=100009701986505 - Nieves Sofia Castillo (claims to be a female)

Chat

I am from USA what about you?

Have you chat with soldier online before?

I am assign here in Syria now for peace keeping mission but my vacation is coming up soon

Yes i lost my wife 4 years ago in motor accident but i have 1 son
however, but it must be the right,

for me i will marry again if i see the right woman a woman who will take good care of my only son like her own son and will love the way i will love her i promise to spend the rest of my life with her till death do us part

I have been in the military about 25 years now

Baby i am not fine

I am crying since morning

I receive an email from my son this morning and he told me that his teacher sent him home because of school fees and all his food stuff is finish

I am so much confuse now because there is no way for me to send him money from here because all the bank here is close because of the war and for security reason

I can'y do anything since morning i am just thinking

Honey i am so much confuse now i don't know what to do

My love can you do me a favor?

He told me that they had lesson and all his food stuff is finish

Baby can you please do me a favour?

Honey please i berg you with the name of god i want you to help me send some money to our son before i come

Baby it is 350 euro

Thank you so much for your understanding my love

Sweetheart i will give you his teacher receivers name where you will send the money in ok
then write the teacher ds I want his identity card a copy, so I can see if he is genuine and the address of the school

Sweetheart the name of the school is ,Action Secondary Technical School
Accra Ghana

That's where he school but i am coming with him on my vacation to your country

Receivers name...IGERE DIVINE ONOKUREFE

Country...Accra ghana

Question...blue

Answer...red

Baby write it down in a piece of paper


Stolen Photos Used

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Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
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by AlanJones Sat Aug 22, 2015 3:52 am
Scammer - Donprofit George Ogbakpa

The scammer "came clean" to the victim and admitted to being a scammer, and claims that these are his real details

Chat

I am a poor young boy i am from from Nigeria but i am here in Ghana i don't have any means to earn money to take care of my self that is why i join this work i am new in this work

I am so so sorry to play with your feelings

I want you to find a place in your heart to forgive me

It is money that cause all this i am very sorry

i am 23 years old


Real Facebook profile used to send a friend request to the vitim https://www.facebook.com/profile.php?id=100010207742295 - Donprofit George Ogbakpa

Photos from Facebook

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Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
by malu53 Sat Aug 22, 2015 8:17 am
6 profiles on Skype with this address
James William
always from New York

2 profiles with the second pic posted

one profile yielded an IP

Skype ID: a12345623458
Name:James William
IP used 41.218.209.244:65111 <<< Ghana

pics of Seaman Stephen Murphy belong to scammers' favorites
by malu53 Sun Oct 04, 2015 5:52 am
Real name Smith Miller
Gender Male
Join Date 28/08/2015
Location United States

using 1st pic posted as profile pic

About Me
My name is Smith Miller I Am from jacksonville florida, United States. I was born in jacksonville, After my High school in jacksonville i got admission at The New York Military Academy, United States. Am a General in the US Army currently on a peace keeping mission in Kabul (Afghanistan) Am a widower, my wife passed away 8 yrs ago. I have a son who is 15 years old.he is been my friend and son, he is all i got.

you are such a beautiful lady, i will love to chat with you on skype,smith.miller380 and my email address [email protected] i can't wait to talk to you.
by malu53 Sun Oct 04, 2015 5:53 am
Skype ID: smith.miller380
Name: Smith Miller
Location: Jacksonville, Florida, United States

IPs used:
41.218.227.181
41.218.234.252

Vodafone Ghana for both IPs

Skype avatar

Image
by malu53 Mon Oct 12, 2015 5:22 pm
steven1964
Male / Single
51 - Bishkek / Kyrgyzstan
Current Location Bishkek/ Kyrgyzstan
Create Date 12/10/2015 20:25

Slogan
Looking for my life partner

About Me
I'm an independent man looking for a suitable woman to have a friendship/relationship and to make a good with me. I enjoy lots of varied activities. I'm looking for an intelligent person to share in various activities and adventures.

Looking For
I'm an independent man looking for a suitable woman to have a friendship/relationship and to make a good with me. I enjoy lots of varied activities. I'm looking for an intelligent person to share in various activities and adventures.

Ethnicity Caucasian(White)
Relationship Status Single
Occupation Military
Profession Director
Annual Income 240.001$-600.000$
Living Situation Live alone
Relocation Willing to relocate another country

Image

Hey Dear,I would love to get to know you. I'm looking for a serious relationship. what about you?
tell me about your self. send me your email address to communicate more.
[email protected]
Steven.
by malu53 Mon Oct 12, 2015 5:27 pm
Skype ID: stv-bch1
Name: Steven Buch
Location: Abeerden, :lol: UK
IP not found
no Skype avatar


Skype ID: steven.b133
Name: Steven B
Location: Abeerden, UK
IP not found

Skype avatar
Image
by malu53 Mon Oct 12, 2015 6:08 pm
next inbox message

Hi can we have a chart? :laugh-s:
by Danilo Arizala Mon Oct 26, 2015 4:00 pm
I already encountered this person before.
by malu53 Sun Nov 08, 2015 6:45 am
back on zorpia
pics already posted

RaymondWhite0828
Raymond
38, Manassas, Virginia, United States
Looking for anything with a girl
aged 35‑60, in Philippines.

am Raymond White from USA and you???
can i have your private email

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