Information on romance scams and scammers.
by HomerJS Sun May 01, 2011 11:02 pm
Hello all,

I've been talking to a scammer recently this past week, I know for sure its a scammer since I've been reading up on them. About a girl, She isn't a Filipino, She's an American model stuck in the Philippines because her modeling company she was working with cant print her out a check. Blah blah you know how it goes, I have his/hers ip address, email address and all the emails saved and photos they're using. I knew it was fake by the third email, But I couldn't find any information on anything, I'd like to post it up just in case someone right now is falling for it. Someone from Dragonladies sent me to this site. I'll post of the info about the scammer after this post.

I have the scammer from myspace who wants to mail you checks to deposit, I was wondering if anyone would like to be a baiter for this scam. More info here [Removed AJ] I could also post up all info here which do you think is better?

Thanks
HomerJS
Last edited by Mike Wilson on Sun Apr 17, 2016 9:05 am, edited 2 times in total. Reason: Removed link to closed anti-scam site
Advertisement

by David Jansen Mon May 02, 2011 2:31 am
Welcome here Homerjs.

I am glad you didn't fall for this scam! Please do post every information you have on this scammer. The more people post scammers on the various scamwarning sites, the more chances that a potential victim will find it.

Being a victim doesn't mean you stand alone. We're here to help you.
by HomerJS Mon May 02, 2011 5:19 pm
Well you can totally tell he or she was speaking out of her or is butt haha,
Well I found them through Myspace name is Stacey Rees, I bold everything that I am writing (for easy reading). I'm not a newbie when it comes to forums.


Email: rees_stacey@yahoo. com
Myspace Profile: http://www.myspace.com/549935540

Here is info I got from their email using readnotify

Opened 1-May-11 at 16:59:42pm (UTC -4:00) - 3mins51secs after sending
Location Makati, Manila, Philippines (86% likelihood)
Opened on (121.54.2.151:11960)
Language of recipient's PC: en-us (English/United States), en;q=0.5 (English)
Browser used by recipient: Moz/5.0 (Win; U; Windows NT 6.1; en-US; rv:1.9.2.17) Gecko/20110420 Firefox/3.6.17
Accepts Files browser can open: i/png,i/*;q=0.8,*/*;q=0.5
Referrer http://us. mc768. mail. yahoo. com/mc/welcome?. gx=1& . tm=1304283573& . rand=cdn4nb3c71nhc,http://us. mc768. mail. yahoo. com/mc/welcome?. gx=1& . tm=1304284033& . rand=6g04b67h9onp6
Last log No more activity after 1-May-11 at 17:07:34pm (UTC -4:00) - Log data indicates email was read for at least 7mins52secs (approx.)

Here are the emails that he/she sent me, and i'm only posting what he/she non of my responses.

First Email

Hey XXX,how's it going? Thanks for emailing me back! Don't you mind me asking? I don't wanna sound random but I would love to know more about you. What do you do for living? what kinda things are you into? Are you single? Where u from? i would love to hear back from you!

Second Email

Hey XXX, How are you? Well, I'm glad to hear from you again, i think here is going to be more better, safety exchanging email from public site. Well, i will like to share more about me here if that not gonna turn u off., My real name is Stacey Rees.i was born and raised up in Yulee,FL and i live in Aripeka FL presently. Changing of environment is part of education and job... Now, I work as professional independent model as by lecture practicing models with new skills that base on contract, that's my profession some agents want me to work as a model with them too, while some want me as a lecturer to their practicing models. I got out of college in Madison about two years back. I joined modeling stuff when i was in high school as a part time job. I'm very spontaneous I tend to just do what ever pops in my head if it sounds good. I use to travel the world but mostly just the bad parts of the world but I've been to a couple nice ones too. And i also work in Orphans Charity Organization as credit counselor this is paid job in charitable nonprofits job...I like what i do for living it make me feel good. As non profit chief executive officer James McClelland says, "If you want to be happy in a job, be sure you like what you'll be doing every day". I have been to many places like UK, Paris, Belgium and south America. Right now I'm in Manila, Philippines in Asia for lecturing job base on my profession,its affiliate of modeling too. Although wherever i go i do make sure i never neglect my duty in Orphans Charity... I am honest, if I say I want to do something I do it. I don't party anymore been tired of it, I dont have many friends. I mostly hang around the house and my family. I live alone, as of now because of my job. I'm single. I have no kids. But i luv someday. I had only one boyfriend. but it didn't work out. Long story! I am not a phone person when I get on a phone my mind goes blank. so I listen and agree. I have know sense of direction. I have a fear of heights so I don't even mess with going to theme parks.lol that's why i say i am a boring person but that's the way I am but when you get to know me you'll gonna used of it and you'll gonna find my goofball side sometimes lol :). So I know I probably Turned you off. :) If there is anything else you want to know. just ask me. fill free to ask. I will be completely truthful with what ever you want to know. I am giving this a try b/cos no 1 knows where love is hiding so u have to continue finding it until u find it. I have to go now talk to u later, email me more about u. Bye & God Bless ya.
Stacey

Third Email

Hey XXXX, How's it going? just wanna say hola to u again, maybe you didn't noticed but i tld you on my last email that i am out of State and here in Philippines right now! The reason when its daylight there its night time here kinda weird i know I'm halfway far from you but for the min time. "Its jobs call" Alright I would like to share more tidbits about me and looking forward you will did too. well, i can say you are going to be a honest, open minded and dedicated guy. i bet you will never regret getting to know me"..lol Let me started, that I need someone who knows what he want, & for REAL, and knows how to win a lady's heart and can take proper care of a lady, i think i would be all yours..just kidding thats optional if you wanna get it too serious :) and more to it a guy that can advice me, & that can take care of my things for me, cuz no 1 is perfect. I work hard to make my self an independent lady & i work very hard before i could gather some things i call my own.I like swimming , dancing & listening to music though, i don't know how to dance much but i like dancing even if it goes off beat...lol :))) I love kids, never had one before..but maybe someday to right guy, i really want to be loved by a manly man, someone that is strong willed and ambitious, hope u are the one? i like pets specially dogs.How about u?. I enjoy watching sci-fi movies and bestsellers. i love listening to slow music..like that of Tamia and Aretha Franklin. As for Philippines here, its boring though,cuz maybe i am working and working lol, if u talk of adventure u can come to asia but being a developing region, things doesn't go the way they are supposed to be due to the economy crisis and stuff like that. Well its getting harder here now because I'm expected to much! grr well i will be ok soon. Now tell me your view about love, from my own view of point "LOVE"........Is what makes ones self worth, it can't be bought, sold or made to be, it can only be given, without prejudice, condition, or expectation. I pray and pray everyday, to meet somebody to understand and communicate whatever that is needed to keep the relationship intact. Tell me more about your attitude to women. are you the very caring type, emotional, sensitive to the other party's feelings. And one more thing what are your expectation for a girl like me? On a serious note, i was taking this chances bcuz i needed a man who will be serious with me; i need a lasting relationship. And who knows where are we heading from here,, we can be friends! lover or more than that ..i'm rumbling lol Anyway i will be back next week. Please stay off woman...lol if u don't wanna know how jealous i Am.lol just kidding anyway. Always pray and take care, God bless ya...till i hear from you!
Stacey

Forth Email

Hello again! I'm doing great, even though today was incredibly slow and uneventful. it was a whole Lotta sitting and waiting. how's everything with you?...Anyway I'd be willing to take the challenge of making you as happy as can be. It's what i like to do with everyone, so in a way it'd be natural. I think being with a person that can make you happy, even in down times, can make all the difference in the world and is something not to be taken for granted, being out here, away from family and friends, has given me the chance to learn this well and I'm completely dedicated to it. Nothing makes me feel better than making some one laugh, a very simple thing but so gratifying...not to get too ahead of ourselves, but it seems we share the same affinity for children. I can't wait to have kids of my own, my adoration for kids is why I'm going to pursue to helping orphanage charity, after all. spending my days helping children feel better and overcome the sadness of life doesn't seem like a job or career but something a whole lot more than that. I can relate to how you feel about things around you and doing what you love because for me it's modeling, and it's what i currently have the privilege of doing...I think you can start getting a pretty good idea of what kinda girl i am - the caring, sentimental type. Not of carrying of my own chair; i was born into a very loving family, which is, i think, where i get it from. we're a close-knit group and remind each other constantly of it. have you ever read the book Tuesdays with Morrie? if you haven't, it's an amazing (and true) story and the dying man in it instantly became a role model of mine. his attitude is what i strive for so if you haven't already, i recommend checking it out. I'm very glad I've made a good impression on you. i know you've made a good one on me too and i enjoy writing to you. it's easy to be completely truthful with someone the way we're doing this, and i haven't strayed from the truth one bit. I dunno but its all up to you to believe If I am still too good to be true to you! I'll be looking forward to your next email, which will be sooner, right? have a wonderful day! I'll talk to you soon!
Stacey

Fifth Email

Hey its me again! How's it going there? I have to say i rather enjoy reading Ur e-mails and they make up my entire day.:) well hope this way you will did the same way! And you will know me a lil deeper. Let me started that I do believe in true love and all im waiting on is for the right man to tell me that he wants me to be with him, i am a loyal and honest person, i have been hurt before and i have hurt others as well, i have to say i don't like either side, which is why i want to find the one man that i cant stop staring at even though he's mine, refuse to let go of he's hand as we walk in the mall, and in return i want a man that is honest, loyal, independent and dependent i want him to need me and want me just as bad, i want him to talk to me when he's mad at me, and i want him to understand that no matter what happened i'll always be by his side even if not physically, at the same time i want a man to want me, i know im talking as if im laying out ground rules but im being honest! I want a nice and pretty good looking guy inside and out that looks at me and sees perfection, that wont try to change my clothes or my lifestyle, i have a classy side to me and i have a grunge side as well, i clean up nicely, , and i do have a strong will and i am capable of supporting your ideas, i feel that with the right man by my side him and i would be unstoppable. I don't give up easily, I'm always improving my self, I'm smarter than i led my self to be. I have only one sibling and she is still studying wanna take my step too as a model in paris right now, my favorite color is red, outside of work i play games hangout with my sister. I had a boyfriend before as i mentioned on my first email but they just used me for my money and whatever else i had so i told myself im gonna stay single until l i find that special someone. When u rush into a relationship it won't go no where. And just one thing i don't go based off your looks, or how much money u have what kind of car u drive. the thing that matters the most is whats on the inside. So how do u feel ot think about me so far? let me know your thoughts on that. I was always someone in childhood who didn't really have much grow in up. I got things handed to me on a silver platter i had to work for everything i wanted but that's what made me the strong person i am today. Everybody struggles rather we white or black that part of life. I've always looked up to my dad growing up as well he my role model and taught me everything i need to know in life. Even though he already pass away when i was 12. But I never depart to what my dad taught me, i am handling the orphan charity I teach them things my dad taught me.I'm very interested in u and i do hope that one day we can meet face to face and see what kind of energy we have. I hope u like what u have read here and look forward to Ur next message later sweetness have a beautiful day cause u deserve it.
Stacey

Sixth email

Sorry your not feeling well were almost the same cuz i am starting to have an headache and sneezing now its kinda symptoms of Flu but i am not praying to have it cuz i am busy this coming week and you bet it busy busy all the time cuz I wanna finished my work here and be home asap! Nothing sweeter than being home as they said! :) well i don't used my computer cuz its so slow i gonna take an hour just to write an email and to browse around it depend to my schedule here but I always watch TV, movies too my fave one was Titanic, news especially just to be updated most if I am out of state at least to be aware of whats goin on around the world ..And sometimes Disney Channel just to keep me calm and think like a child no problem just smiling all the time. And about rushing into anything were the same boat so no big deal mine i'd like you to know I am interested in you and hope we more than friends in the future ..whoa that's too blunt pls don't run from me lol. Just kidding you! Oh anyway my head officer telling me anytime this coming week i can come home! So I am just only asking ....would you come pick me up at the airport? No big deal if you can't just asking that's all. Just wanna see u when i get back that you are the first person I will see, what do you think? Well hit me back asap and i will figured out how to send you an picture here alright cuz my computer sucks to slow ...Alright till later have a wonderful weekend ...

Seventh and Last email I've received

I don't know how am going to start and put all together that i have in mind right now...I really feel bad last night and i don't know what to do, i am helpless i can't stand it any more. And dunno how i'm gonna tell you, that you won't think less of me! Cuz the client im working with here finally informed me they having little problem with my payment after the whole deal at last show, I'm confused, i told them, they couldn't do this to me this is bullshit! sorry of my word, can't help it. But they trying to make me calm and let me understand everything about them. Damn I feel so much disappointed about this and its causes me headache. Though i am still thinking how to figure out now. Even tonight i'm going to have a photo session with my model girls at the poolside but i don't feel fine bcuz of this whole crap! Bcuz it can may cause of my delay here if i don't take any step now.. beside i got alot of bill here to settle and now it seem everything is tight up and don't have enough cash with me here. But i have contacts one of my clients there in State for immediate payment and they are goin to shoulder all the liabilities! Now I got a lil joy in my heart knowing they listen to my complain and ready to issue out my payment there soon. Now, i'm thinking i'm gonna need your help in this aspect, are you going to be honest and trustworthy? In this matter to help me.... I really need your help i have called most banks here but they don't honor American checks here and im gonna need cash urgently. I need to pay off some certain bill to get my ass back home. please i want u to email me back with your mailing address and your complete full name; so that my client can issue the payment in check on your name and send it to you there and you will help me deposit in your bank account and wait till it clears, and when it does you gonna get the cash and send it to me here. So I can get my way back home. I would have send it to my mom but she' lives in Canada and she wont able to make cuz she's in wheel chair and the only cousin i have is a gangster in NY i don't trust him he can mess up with my money. I'm sure you will use this room to prove me how u really care. Note: am trusting you because i believe you are honest, i have my faith in you that your not gonna screwed me over of my money. If you did i'm gonna be stuck here and the most miserable person in this world! I would really appreciate and i am looking forward meeting you personally as soon as i return from this trip. I am sorry if this come to you by surprise, cuz it does to me too.Please e-mail me back ASAP...
Stacey

Since I didn't find any info on them through Google I felt as I was the only one getting used by this email and profile but I know that's not the case but wasn't sure. Obviously I was emailing them naturally everyday till the last email which brought up a red fag.
by LakotaGuy85 Sun Sep 16, 2012 4:37 pm
These same ppl tried to scam me, luckily i was very skeptical about everything this "Amber Joe" girl said, alot of it didnt make sense. When i began searchin the internet to confirm some of the things she was telling me, like about this James McClelland guy, found this site and read these emails and sure enough, most of it was word for word of what they were sending me. I would post these emails but i already deleted them and dont know how to get them back. O yea, i met these scammers on this site, www.Badoo.com Thank u for your post tho, it helped me bust them way early in their scam. I wish somehow i could really bust them, for good and get them arrested or something because i cant stand the thought of them getting away with this kind of crap
by hellototheworld Sat Sep 22, 2012 3:49 am
dude, we got hit by the same person.

let me guess.

Image

[email protected]

and it was on badoo.com - she messaged me a yahoo email above, and deleted her account (or was deleted by moderators for scamming?)

Who is online

Users browsing this forum: ClaudeBot, Google [Bot] and 11 guests