Information on romance scams and scammers.
by gagb12 Mon May 25, 2009 6:00 pm
good afternoon sir scam warners

I am writing in Spanish to English translator, I am not good at ingles.yo me llamo andres gomez gustavo Bonilla, I am a student of systems engineering at university with a pilot from bogota colombia, I am deaf, I have to use the implant Cochlear, I have 23 years. I want to tell this letter is true I swear by the love of god, the truth is I am very very sad because I am a victim of very internet that you already know the capitilo program last year on a woman with a love haiwai man by talking a lot on the internet and she is a victim of theft fraud, you know that topic, but I too, were black nigeria this country is very dangerous. be very careful, then you can help to investigate the picture of a girl called Tracey smith, but that name is no idea she was a Nigerian man, who sad. leave message here who write the truth in nigeria and reads:



1- talking on the first page is: http://www.cupidovirtual.com and add the user with the girl's picture is false: heartbroken1980 says live in florida tahallassee. this profile here.



2- I am writing the first message page http://www.cupidovirtual.com says:

Hi

How are you today?I'm Tracey,i seem to be new to this online thing. if you go thru my profile it would tell you more about me . You seem to be very interesting , I'm seeking a relationship..Are you?..

Here is my [email protected] , email me bcos i feel on email is better than on here bcos its a more easier and bettr way to communicate , I would be waiting to hear from you as soon as possible..

Yours Sincerely

Tracey

[email protected]



2- second letter that I wrote, my email is [email protected] is real : Its nice to hear back from you and taking time to read all you had in there to let me know more about you.... I really enjoyed reading through your email. It's really nice to hear from you and to know that u really find me attractive and wanting.I would Love to tell you a a whole lots about myself ... I am Tracey Smith ,29 yrs old.and 5;'7''ft, 130lbhs ,.single lady seeking for the right person to share my life with.. I don't believe in age barriers though.. age is just a number,I believe what matters most is what we can hold for each other in our heart, once love exists in our heart....I am emotional and passionate, open and kind, very serious about life. I have great sense of humor and I adore smiling.I am a good hostess, kind and communicable person, with good sense of humor, but have serious attitude to life, very vulnerable, also I am reliable, responsible and careful. I do not use make up, I always prefer natural beauty. I like sun, the sea and the beach. In the future I would like to have 2 children (a boy and a girl).

I am looking for a man that can wipe my tears away, a man that I can lean on , someone that will be there for me and treat me with so much ,love , respect and care.. Someone that will be my future husband, I am not in here for games, I also do believe this is what you want. I understand how you feel but I will be very happy if you can give me try in this cos I will surely come to you and start a new life and If you can get me out I have a Big suprise for you and I will surely keep my word to you, I need a man like you and I know you might have heard alots about this, but please safe my life and soul so my body can be in your hand and I can be home soon with you once I get myself sorted.

I am from a Ukrainian background. My father was born and brought up in Ukraine.. My Parent's is from New York in Bronx, United states,I lost my dad when I was just barely 5 years old.. I and my elder brother and mom relocated to the states when we were having some difficulties with my fathers family shortly after his death..I lost my mom 6years ago and had to live with my grandparents.. who died an unfortunate death in the Hurricane Katrina event that happened in 2005. Presently I live alone and have no family of my own and no relatives...I joined the online activities in search for someone to be a friend with and definitely with more knowledge of each other and finding some interest in each other too?grow into a serious relationship and from there marriage.Just that my heart is on fire at the moment.

Tracey



--- On Sat, 5/23/09, ************ <*******@yahoo.com> wrote:





From: ********** <*********[email protected]>

Subject: hello and my pictures

To: "Tracey Smith" <[email protected]>

Date: Saturday, May 23, 2009, 12:56 PM





Hey babe,

I'm fine, I do not work, I am currently a student of systems engineering at the university pilot colombian, I lack even a year and a half to finish my career, suddenly I have a friend in dubai, the contract for me Working in United Arab Emirates, Dubai knows (remember the world's tallest building), I love working there when you finish my study, I am not a person with a lot of money, that is not normal as I study and support of my family know that I am unmarried and have no girlfriend long time no nothing, I would be looking for a serious relationship as partners in all the internet jokes nags many people have no respect for the internet, there are many lies, I'm writing the whole truth without joke Once I saw the television dr. phil talk much about the people in USA are mostly victims of internet love, couples, and so it is better to speak the whole truth and never very careful about the bad person. really good you have a boyfriend? ok good that you respect yourself. I give you a million thanks for the photos are so good picture, I think a model professional woman and also very pretty, you know that I have and you're 23 years older than me, no matter what is most important is the heart, poplar and mind, you know ... I would love to see your face but it's hard for you living in the United States and I in colombia, no worry of a sudden after I travel to New York to visit some friends there and if you want to find new york miami or what you want . good here dejos my photos, these photos were taken at the beach on Long Island last year and several photos .... thank you very much for the photo and good luck. write me anytime. bye



3- third letter that I wrote:

Hi Honey

How are you doing today?How is your work(job) and things in general?Hope all is going on well.Hope you did enjoy reading about me,it's nice hearing back from you.I seem looking forward to a partner to be with for the rest of my life.I'm yet to find someone on the online dating network.It all seems like i'm not so lucky on the online dating thing.So tell me more about yourself,you sound like a fun loving person whom i would love to be with.Pls tell me more about yourself,did you met anyone yet on the online dating network?Pls tell me ok,i would wanna know about you and your experience ok.Be sincere and honest with me ok so things can work out fine.I would wanna get to know more about what you are interested in.Bye for now,take care and have a nice time.Awaiting your reply.

tracey



4- fourth letter I wrote:

I find it diifucult to fall in love again.Can you imagine kind of bullshit I end up in.. Have been stranded over 4 weeks and some few days now in hell western part of africa by a ass guy from Nigeria who blow dust on my eyes. I cried all day here .I m orpahn.I lost both parent. My only brother I depend on he's is into drugs life been adicted to it, he doesnt care about me, Sometime in life i feel like committing sucide cos my heart has been burned. I really need a trustworthy guy.....Who can be considerate with me..please i really need your help out of here.

I have always wanted to meet someone like you with so much care and respect for woman feelings....Right now I am stucked in Africa due to some probelm.Well it all happened like this..I met a guy called Segun in Florida West Palm Beach and he's from Nigeria in Africa, he came for a degree in Florida when i met him and fell in love with him and when he returned to his country he asked me to come and see him and know his Relativies .So i gathered some money and got myself a round trip ticket,when I got down To Nigeria he turned out to be a robber he stole my money and jewelries before I wake up in the next day.Now the hotel am staying siezed my return ticket and all my document cos i dont have money to pay up the hotel bill that's why i'm stranded here.And now i'm oweing the Hotel $200 I will be very happy and grateful if you can help me with the hotel bill so that i can get back all my belonging and return and come back to the states .Please kindly help me out of here..I'm not just looking for financial support only,I'm looking for something meaningful and lasting and I believe this is what your looking for, don't hesitate to help me with the hotel bill, so I can leave here and come back to the states and we can meet eachother. I would love to meet you as soon as I got The Bill Paid ,I will be very much happy to hear back from you if you can give me a chance to help me out of here and i promise you will never Regret helping me .I know it not easy to send money to someone you haven,t met but i want to assure you i,m for real and i will never hurt you even though i havent meet you in person,I really need your help out to get through this mess and I'm so inconvinence in africa.i can't wait to see you and have my life been with you..I need you in my life and I want to hold you until death do us apart.You have been everything have been thinking off.Sweety i can't wait to hold you and have life with you...I really need your help out and save my soul from this mess..I promise you that you won't regret of helping me and having me in your heart.If you don't believe me.Don't help me with your money bcoz i need man of trust.I do not care about Your money.I do not care about wealth.Bcoz am not after Your Money.But if you believe me and have faith in me and hoping there's purpose of both of us to found each other on here.I will be happy and be the most happiest woman to have you and make your life turn around and give you love and show you how much loving and caring person i am.I really need your help out.How can I tell you what I'm feeling when sometimes, I don't even understand myself? I wish things were perfectly wonderful between us, But we're going to have to work at it to make them that way. I do believe we have so much to build on.What words can describe the sweetest, most beautiful part of my life? You are my certainty, my comfort and hope, without you I would be lost. I know we have our ups and downs but if you'll let me, in the rest of the time we have.Sweety let me know when you are helping me.I know times have been rough and things have been said but I hope deep down you know how much you truly mean to me. It's hard not having you around and things in my life have been stressful and I've taken my bad days out on you, but please know that you mean the world to me and I love you with every beat of my heart. I squeeze my bear at night wishing you were there to hold me and kiss me goodnight. Please have faith in us that we can make it through anything, together forever and always..Sweety don't have the believe that you are helping me bcoz you wanna make love to me.Help me out bcoz you believe,trust and and also love me.I hope to hear from you real soon..thinking about you.Have a Great day.Cheers.

Tracey



--- On Mon, 5/25/09, ********************* <***********@yahoo.com> wrote:





From: ********************** <********************[email protected]>

Subject: other my photos

To: [email protected]

Date: Monday, May 25, 2009, 2:15 AM





Hi I'm sent more pictures of me and there are pictures of my friend who lives in the Arabic esmiratos Republic, I want more pictures of yourself and tell me we can talk for hours by private webcam chat with yahoo or msn or visit http://www.oovoo. com that is my user oovoo: gagb12, I hope you write me your answer. I'm here depends on the time connected, which makes your work. tell me about your life in Florida and making it live.



gustavo gomez



5 - the crate is the last letter I sent the letter and thought it is not, then I for one can investigate your photos of the real girl who lives in or used in any place can comunciarte office software to trace the ip / tcp. I am very sad that my dream girl is my future true love, but everything is a joke. do not know why. nigeria people are very poor due to lack respect ... Well, I need your help to communicate with that picture of the girl, here I leave my photos and my photo is my real face.



thank you very much for your help, you're better scam warners of all time. you please ask your help to find the true picture of the girl model.
note: photos andres gomez gustavo Bonilla that's me, it's true I swear by the love of god. seriously dr. phil. but am the victim of internet love falls false. Please find the real girl that photo and I can communicate with her. I hope your answer. thank you very much for everything. I regret having bothering you.

gustavo gomez..



http://img33.imageshack.us/gal.php?g=82200102.jpg
Last edited by gagb12 on Wed May 27, 2009 10:09 pm, edited 1 time in total.
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by Dotti Mon May 25, 2009 9:39 pm
I am sorry to hear that you were scammed--it's very upsetting to learn that everything you were convinced was real is fake.

I am having a little bit of difficulty in understanding what you are looking for, but this is what I think is going on...You have been scammed by someone who was pretending to be the girl in these photos, and now you want to know who the real owner of the photos is. Am I understanding correctly?

I hope you realize that the girl in the photos has no connection to the scammer whatsoever. She is a model named Delanie whose photos are posted on her agency's website, Focus Hawaii, and the scammer just went to her agency's website and copied the photos for use in his scams. In doing a quick search, I found that at least 10 different scammers are currently using Delanie's photos. Photos from Focus Hawaii's website are constantly used in scams, and the agency has publicly posted that they are aware of the use of their models' photos in dating scams (so are their models at this point in time) and they are using software to block access to their site from certain countries in order to reduce the use of their photos in scams--but that just reduces the possibility a little bit--it doesn't eliminate it.

I just want to make sure that you are not going to cause yourself more heartache by trying to contact the real model--she is a completely innocent third party who is merely trying to seek work as a model. I know that sometimes victims try to convince models that they should take their photos off the internet, but the photos are posted to help their careers, so they are not going to remove them from the internet.

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 Johann Meister Tue May 26, 2009 6:02 am
That´s right. Please understand that those emails are prewritten emails, written by a Nigerian male, and not only for you but to possibly dozens of other people at the same time... then the money request, very early.
It´s a scam.
And the person behind the picture is a criminal abusing that picture to steal money.
:(

EDIT I think your personal emaila ddress shows up several times...you might want to edit it out.

Have you googled your chatter´s or "business partner´s" email yet? It might lead you to ScamWarners...
by gagb12 Wed May 27, 2009 10:15 pm
I want to tell you a million thanks for your great help for my advice anyway understood everything right, and find the real photo model and fraudster Delaine was changing the name is Tracey Smith is the wicked son, owing to lack respect for people, money is only about burglar (racist comment removed - CF) are lazy. location is a problem of this country of africa. leave him in peace, that no more dangerous to travel to Africa for that country. thank you very much for all good brother I am very quiet thanks to you for saving information. tell me which is the sister site to find more couples legally internet as akin to the website of Hawaii international focus but there is more. I hope your answer thank you very much percent ..


Dotti wrote:I am sorry to hear that you were scammed--it's very upsetting to learn that everything you were convinced was real is fake.

I am having a little bit of difficulty in understanding what you are looking for, but this is what I think is going on...You have been scammed by someone who was pretending to be the girl in these photos, and now you want to know who the real owner of the photos is. Am I understanding correctly?

I hope you realize that the girl in the photos has no connection to the scammer whatsoever. She is a model named Delanie whose photos are posted on her agency's website, Focus Hawaii, and the scammer just went to her agency's website and copied the photos for use in his scams. In doing a quick search, I found that at least 10 different scammers are currently using Delanie's photos. Photos from Focus Hawaii's website are constantly used in scams, and the agency has publicly posted that they are aware of the use of their models' photos in dating scams (so are their models at this point in time) and they are using software to block access to their site from certain countries in order to reduce the use of their photos in scams--but that just reduces the possibility a little bit--it doesn't eliminate it.

I just want to make sure that you are not going to cause yourself more heartache by trying to contact the real model--she is a completely innocent third party who is merely trying to seek work as a model. I know that sometimes victims try to convince models that they should take their photos off the internet, but the photos are posted to help their careers, so they are not going to remove them from the internet.

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