Information on romance scams and scammers.
by Heartbroken35 Sun Oct 03, 2010 9:57 pm
I find this email from a person named himself Alison James. His email looks almost the same as Dani's email..... Could it be its from the same person?? Both Claims to be a muslim (Just cos I am) and also both claims that they deal in computer accessories. See how they both told me abt their dead father "My dad is late". Alison's mail is highlighted in blue and Dani's is highlighted in red



From: Alison Jason <[email protected]> Add to Contacts
To: **********@hotmail.com; ************@yahoo.com.sg


--------------------------------------------------------------------------------


Hello my dear. Thanks for replying to my mail. I really appreciate it so much.. May the everlasting peace that flow from the Almighty presence be with you always. To be sincere, this is my first time in the site and luckilyGod lay to my heart to write you after going through your profile. Well... i have nothing much to say than to ask God to guide us as we go further to know each other well. I would like to use this privilege to tell you more about myself.



Well, My dad was originally from Algeria but he nationalize here in United kingdom were we use as our permanent home. While my mum is from Fulham. We spent most of our time in Fulham, and I was also born there too, but studied in Switzerland .



Presently I live here in Oxford London with my mum only because my dad is late. I am the only son of my family and was born and brought up in a devoted Muslim family, my mum was a Muslim by birth and the same with my dad. I deal on Computers and accessories here in London. My late father was a devoted Muslim and a philanthropist. He worked in various ministries and organizations in the past and assisted many Islamic organizations both spiritually and financially..



I would like to let you know that distance has nothing to do with our communication as long as Allah is there with us. I can come and meet you wherever you are or will have you invited here. It may interest you to know that I prefer one-on-one conversation. Please tell me more about you and your family. I have attached my picture for you, and I hope to see yours too. Remain blessed until I hear from you.



Yours truly,

Alison




Assallamualaikum my Dear,

Thank you so much for the mail sent to me in the site, i really appreciate the effort you took to write to me and i believe we can work things out as we seems to have same dream and aspirations in life.

Well i will tell you about myself here so that you get to know who i am. My dad was originated from Egypt but he nationalize here in England. presently live in England, i was born in 1965, i am an international business man, i deal computer's accessories, i import from different countries to uk, my wife is late and my dad is also late, but my mum is still alive, she lives with my son Dani in Switzerland because my mum is from there, I am the only child of my parents, i live all alone without no close one to share the good and the bad side of life with. But i hope i will soon find a soul mate, could it be you?

I love life and I'm an optimist person. I love people with a strong personality and rich soul, people with an open heart and simple smile, who don't think like everyone else. I adore nature and all animals, I like fun and try to overcome problems with humor and optimism. It is the easiest way to do it and the results are more positive. I adore water, the sea, lakes, rivers, where it's possible to swim. I also adore the sun, moon, snow, nature, flowers, countries, interesting places, ancient architecture, different towns and cultures... I love sport and jogging, keep fit and exercise.

And I like to swim, this is not a sport for me, mostly pleasure. I like to read different kinds of literature, serious and fun, and i like detective stories very much. I'm very interested in psychology and in foreign languages, I adore visiting the cinema, movies with great effects are fantastic! I just prefer to develop myself, to grow my mind, never repeat mistakes and to make conclusions from my past. I dream of meeting my soul mate, a woman who's able to be not only my wife and loving person, but also a best friend, partner,a mother, a person whom I can trust and who will never let me down, in any situation. And with her I'd like to create a strong and happy relationship, make her a woman of honor and to be the best and the closest person for her in the world. I do not care about the age, age is just a number, all that matters, is finding love, maturity and living in peace. Hope we can work things out, i look forward to see your picture because i attach my picture here for you, waiting to hear from you.

thanks
Dani Yusup.






Hello my dear,

Thanks for you so much for telling more about yourself and for your lovely picture, you are really a model...so cute and sweet. How are you today? i hope you and your family are looking Good and healthy today. I am writing to you from my office but i want to use this privilege to tell you all about me and my family because i believe that what we need now is to know more about each other before talking about love darling.

Well... Like i said previous, My real name is Dani Yusup, i am a simple Muslim because my late dad is a muslim by birth. I am the only son and also the only child of my parents. I obtained my Masters in University of Geneva, Switzerland. I work with the Construction company in Paris for 5 years, before i went into current business here in Oxford London in 1998. We deal on Office and house Equipment here in Oxford London

I married in the year 2000, and my son "Dave" was born 11th August, 2002. My late wife passed away in plane crash after visiting her family in year 2005. It happens to me just like a dream, but i have to move on with my life and take good care of my little son who is my only child. He is now living with my mum in Fulham city, because its too much for me to be working and also be taking care of him, but i normally visit them every weekend, because i want him to feel the parental love and the father's love he needed from me.

Let me share my Likes and Dislikes to you; I like honesty, faithfulness and especially helping the less fortunate ones and the poor because is a promise i made between my God and my late father, that i will always be doing that all through the rest of my life. About my Dislikes; i hate dishonesty, unfaithfulness and maltreating of the poor and the less privileged ones. The negative side of me is that i can easily trust someone. My hobbies are listening to musics, swimming, cooking and reading at my free times.

I hope this information about me and my family will make you to know me much better and always feel free to ask anything you wish to know about me or my family, what is more important is for us to empty our mind for each other so that we will know more about ourselves and our families.

I have to pen-off now, so that i will contiune my work. tell me more about you and your family, Meanwhile, thank you again for the lovely picture you send to me and i have another picture of mine that i took with my friend last weekend. Take good care of yourself and have a great day. Till i hear from you again.

Yours truly,
Dani.



________________________________________
Date: Sun, 13 Jun 2010 07:10:41 -0700
From: [email protected]
Subject: Assallamualaikum my dear,
To: **********@hotmail.com

Assallamualaikum my Dear,

Thank you so much for the mail sent to me in the site, i really appreciate the effort you took to write to me and i believe we can work things out as we seems to have same dream and aspirations in life.

Well i will tell you about myself here so that you get to know who i am. My dad was originated from Egypt but he nationalize here in England. presently live in England, i was born in 1965, i am an international business man, i deal computer's accessories, i import from different countries to uk, my wife is late and my dad is also late, but my mum is still alive, she lives with my son Dani in Switzerland because my mum is from there, I am the only child of my parents, i live all alone without no close one to share the good and the bad side of life with. But i hope i will soon find a soul mate, could it be you?

I love life and I'm an optimist person. I love people with a strong personality and rich soul, people with an open heart and simple smile, who don't think like everyone else. I adore nature and all animals, I like fun and try to overcome problems with humor and optimism. It is the easiest way to do it and the results are more positive. I adore water, the sea, lakes, rivers, where it's possible to swim. I also adore the sun, moon, snow, nature, flowers, countries, interesting places, ancient architecture, different towns and cultures... I love sport and jogging, keep fit and exercise.

And I like to swim, this is not a sport for me, mostly pleasure. I like to read different kinds of literature, serious and fun, and i like detective stories very much. I'm very interested in psychology and in foreign languages, I adore visiting the cinema, movies with great effects are fantastic! I just prefer to develop myself, to grow my mind, never repeat mistakes and to make conclusions from my past. I dream of meeting my soul mate, a woman who's able to be not only my wife and loving person, but also a best friend, partner,a mother, a person whom I can trust and who will never let me down, in any situation. And with her I'd like to create a strong and happy relationship, make her a woman of honor and to be the best and the closest person for her in the world. I do not care about the age, age is just a number, all that matters, is finding love, maturity and living in peace. Hope we can work things out, i look forward to see your picture because i attach my picture here for you, waiting to hear from you.

thanks
Dani Yusup.
Advertisement

by David Jansen Sun Oct 03, 2010 11:25 pm
It could be that these mails are coming from thesame person, but to know for sure we need to see the headers, so can you post the full headers of these emails? If you don't know how to get them, just ask.

In most cases scammers get their inspiration from eachother, and sometimes steal the script of another scammer.

Being a victim doesn't mean you stand alone. We're here to help you.
by Heartbroken35 Sun Oct 03, 2010 11:27 pm
Too bad I've deleted mails from Dani but i still have the email from Alison. So how do i get the headers?
by David Jansen Mon Oct 04, 2010 12:44 pm
Yes, it's a shame you deleted the other emails, as we can't compare the headers now. But they will be on another scamwarners site perhaps. So if you need to get the headers, then in some cases you can go in your inbox, and look for a link or button which says 'show headers' or in some cases 'show raw source' or 'show original' But it depends on which email account you have. With some email accounts you need to right click on the email you want to read, and in the pop up menu choose 'source' or 'headers' If you let us know which email account you use, then we can give specific instructions on how to get the headers.

Being a victim doesn't mean you stand alone. We're here to help you.
by Dotti Mon Oct 04, 2010 2:01 pm
I can't say for certain whether it is the same scammer, but the English, combined with the storyline tell me it is a scammer either way. It was not written by someone raised in UK, and certain phrases and specific types of mistakes point squarely to Africa.

Need to post photos? http://scamwarners.com/forum/viewtopic.php?f=28&t=3219
Are you a victim of a romance scam? Read here for advice and FAQ's.
by Heartbroken35 Mon Oct 04, 2010 8:08 pm
I managed to find one last email from Dani which i didnt delete. Highlighted in red are of those from Dani's Email. Highlighted in blue are of those from Alison.

From Alison Jason Sat Jul 24 05:41:21 2010
X-Apparently-To: ************@yahoo.com.sg via 124.108.123.61; Sat, 24 Jul 2010 13:41:24 +0800
Return-Path: <[email protected]>
Received-SPF: none (mta133.mail.sg1.yahoo.com: domain of [email protected] does not designate permitted sender hosts)
X-YMailISG: kNpzYp8cZAqcO6bnqOxVxhp4pTLxKDlCDyINnYSmxwIlLCJj
mWsJmIz35gLG3jsAYL3u3q2ShKh.EFfgOMKx_LNzOk4bN6IeD3Sr1H32rMgI
7hqBp6YZC6pvTrodo4m_WwJmYdlAnCCv5xFfCVsKlhQNUkf4mUmPoOfnSLcq
IY2ZaVcxvSyzJsrXC7Dg6pUlEdb6O0mtCJuxTQaEqBcUWfUs_5V5duJLQ1_6
wn6cwvSIdThkzrj3VHpLKUMe7wfn7F.tDj0QbJdCrZhW8UoM3WWbUGT2AZOs
HYGmM_s.HNLmSAy9b_dyQurzKspF08hKF8HFqXUOtCn9IeF.RzNrxAhZy57J
ZwgYycVFmtJyvBScbX6AZMiidn1XmofzA15ebjwc1GZ6rSviZegFd8mfEs9V
7W.voQMVCOoKGJOJeoHnvDhqTP6R5Txj9BvFYiJ.QjgDf4EBafxrBE49Aerl
n1n2x93.EWyaqS69zXz3LFCTV9RA8C2hOc9bB2AhC6MYBN10MxZbZdrarWlT
DSPuwPPqo7KugXwxUH36tU_YOU4rrZxkhPOWQPjlYpq5._P9uOVDUz95.R8p
vt9xc_T_HqlCfonq
X-Originating-IP: [98.138.85.223]
Authentication-Results: mta133.mail.sg1.yahoo.com from=rocketmail.com; domainkeys=pass (ok); from=rocketmail.com; dkim=pass (ok)
Received: from 98.138.85.223 (HELO web120416.mail.ne1.yahoo.com) (98.138.85.223)
by mta133.mail.sg1.yahoo.com with SMTP; Sat, 24 Jul 2010 13:41:24 +0800
Received: (qmail 43702 invoked by uid 60001); 24 Jul 2010 05:41:22 -0000
DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=rocketmail.com; s=s1024; t=1279950082; bh=8HnWWqPp0QxRb80QI9LU0WBCwLd7qswqrfjzkiiwubU=; h=Message-ID:X-YMail-OSG:Received:X-Mailer:Date:From:Subject:To:MIME-Version:Content-Type; b=3OIZ64E6idOij13S7fIW2i7N9NygKyN/MXdbshXJxwTY3eUj5fRp4r9UvPebSG13+qIOcAHRK0suTXixJMInz4b0tMlhmu+uwtUngAmr8D/XV4AbtrN1qDTjWmfKG26eS+FNHk0KHevigwaWg1ybXyWj+c4nKvr6V2kn/ir06S4=
DomainKey-Signature:a=rsa-sha1; q=dns; c=nofws;
s=s1024; d=rocketmail.com;
h=Message-ID:X-YMail-OSG:Received:X-Mailer:Date:From:Subject:To:MIME-Version:Content-Type;
b=37E1fYINRwE+bNXQS26SdbKRpRrNSKvc+6ILZlgZVKw3oGVy66N8UJul6orF0iqqfW5KR+WJoD6NpSmLi4VfZWCG+joMAkmzBaWvJVKshup0Ejd/gGFSY94eGKdp+QFQNe3LxJhFtpOwIeh7FlDxzNdj+QqzbQXjMCaKsnWq7RI=;
Message-ID: <[email protected]>
X-YMail-OSG: qCmTqvYVM1lx8BgCIA6mhYQlAx5ebOZb2Ojz5V9_N9fevPk
adrAfM22MbCGUhAwqMzNIHtG8IHOBmpuykzFLyzLwH.eofegYZCr3QzYyIwk
6xYaCfM8htzcy14LtHO_h2CGltWWzKYDfydAUTLBKk.3qf3VwuGQsaZsNdfK
83_IwU5MpU5xtTIFyePXNoED0TgLjP7AJo6eAkQ--
Received: from [80.84.55.219] by web120416.mail.ne1.yahoo.com via HTTP; Fri, 23 Jul 2010 22:41:21 PDT
X-Mailer: YahooMailClassic/11.2.4 YahooMailWebService/0.8.104.276605
Date: Fri, 23 Jul 2010 22:41:21 -0700 (PDT)
From: Alison Jason <[email protected]>
Subject: Assallamualaikum my dear,
To: **********@hotmail.com, *************@yahoo.com.sg
MIME-Version: 1.0
Content-Type: multipart/alternative; boundary="0-2115880321-1279950081=:43693"
Content-Length: 8812


From Yusup Dani Fri Sep 3 01:06:51 2010
X-Apparently-To: **********@rocketmail.com via 115.178.12.29; Thu, 02 Sep 2010 18:07:18 -0700
Return-Path: <[email protected]>
Received-SPF: none (mta1201.mail.ac4.yahoo.com: domain of [email protected] does not designate permitted sender hosts)
X-YMailISG: bU.PdLkcZAqYLCmmV4UCPm5q62ZxnPNSfV.o9COCZliR3yFB
gX.rFikz8LVi23P9XKeeJh.qnFuvgWj2QCENdG.F5Czc8dUf_ibBWkGhs7Qf
tyAzqdCVtZuHd_NlWHafIQbS_gYh6t9Vfx1UR9nrRsyFl1SKRyHj3OhtVz4R
.w9W7v7BGMxnt.a8.74tUUMu_We5_dAK7ZwBdMaLixk6eYP7I3SCvJMORXUg
O1PG9HKeHPJ.8VtMc5PVCLWz0.rGZSdbJoihzTsvp1gtpH7apLz_xnTOhY.L
8ruSs6aVLaAHPogyDn1Dk.NUzSDB7.adTUNe7ONRK6iGJOyARnKTS16KaToP
ahM3Rs9pVKzb.Eb7A1I3RXMErbsa3sRnI5staAYZQsl1N_VAzH.ZzfR46Bk3
R0sY9FfZBT02az3AtPRd60PpAG2iJqdLzF.u.QdVWz.SFGZcy9R06Awuq5Ro
NQ--
X-Originating-IP: [98.137.27.128]
Authentication-Results: mta1201.mail.ac4.yahoo.com from=ymail.com; domainkeys=pass (ok); from=ymail.com; dkim=pass (ok)
Received: from 127.0.0.1 (HELO omp202.mail.gq1.yahoo.com) (98.137.27.128)
by mta1201.mail.ac4.yahoo.com with SMTP; Thu, 02 Sep 2010 18:07:16 -0700
Received: (qmail 73633 invoked by uid 1000); 3 Sep 2010 01:07:01 -0000
Received: (qmail 81051 invoked by uid 60001); 3 Sep 2010 01:06:59 -0000
DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=ymail.com; s=s1024; t=1283476015; bh=lDq+sgAEUY8Maaw8Hrg/sr0rl6rKo3nulPbTtIa/b60=; h=Message-ID:X-YMail-OSG:Received:X-Mailer:Date:From:Subject:To:MIME-Version:Content-Type; b=L3V9oPXUCqdQx1xaW6Nvb8iDw9PEfSfuMi6EmM2MGMT71Y2m18XMtE4F4E8lijXXRAUH+1/y8AMA3pssqg3RVzxX1ZTHhRblnekHGZaZpEMhDphif3nRlSUXqVM+1Ws1q7MiJPamVNjh7rn9RT/Zaq6Y6RQ3BdMEejRA1y84TG4=
DomainKey-Signature:a=rsa-sha1; q=dns; c=nofws;
s=s1024; d=ymail.com;
h=Message-ID:X-YMail-OSG:Received:X-Mailer:Date:From:Subject:To:MIME-Version:Content-Type;
b=4ymkX3YWsET48d/3fs3rcNr/y/+lcKOi+JwVTWvpx0LGMM4ur3em7a6U5lgWVkYF7YCqNzgNL0uW5r1uDf9vFlXwA3U0Jtvxq9D7aVatHbO343pgw7oxXlcvuy4PZ0p2VHSUDcFE+xBTnl8y1t6ryjuFqUrYGYOHFqmdioPn71w=;
Message-ID: <[email protected]>
X-YMail-OSG: ixIdBO0VM1k9FCWqMI6eKDYPTGIu9q5Zq62TEEJFVP0q0gH
T8BnLjCF3Ia17_1fKdenAqikVmGZsAx.VcdnaAVW8WSH0lxLIjR67ka9_nmL
G1eVYtc.QApY9YsBkTm.Ar73ZvJ7jhH1Wi2k9Gbk6ferpmdRYbV_PZMCkV7Q
JTDhaDXXTDDxEZQGDD9aq8_1xqjgBNrmxcLH.kg1gM12oR9I.boTl5eLyZQW
cAPBc_POw_WpSWDxnc.RhJU7XHJKSuPB4
Received: from [121.121.116.9] by web114504.mail.gq1.yahoo.com via HTTP; Thu, 02 Sep 2010 18:06:51 PDT
X-Mailer: YahooMailClassic/11.3.2 YahooMailWebService/0.8.105.279950
Date: Thu, 2 Sep 2010 18:06:51 -0700 (PDT)
From: Yusup Dani <[email protected]>
Subject: You I'm a fool?
To: **********@rocketmail.com
MIME-Version: 1.0
Content-Type: multipart/mixed; boundary="0-1156787815-1283476011=:78495"
Content-Length: 12225047
by jolly_roger Tue Oct 05, 2010 12:04 am
Hi Heartbroken
From the Yusup Dani email comes the ip numbers
115.178.12.29 Asia/Pacific Region
98.137.27.128 United States (Sunnyvale)
121.121.116.9 Malaysia (Petaling Jaya)*
* The last IP listed is usually the originating IP address

The other email from Alison we get the ip numbers,
124.108.123.61 Hong Kong
80.84.55.219 United Kingdom (London)*
* The last IP listed is usually the originating IP address

It is quite plausible both scammers know each other and writing to the same person.
Thankyou for reporting because it will warn others.

Who is online

Users browsing this forum: ClaudeBot and 16 guests