Information on romance scams and scammers.
by AlanJones Fri Dec 02, 2011 4:05 am
This scammer's details have been passed to me by a victim, and I do not have any of the emails that he has sent.

He claims to be a soldier based in Iraq.

The IP address he uses resolves to Ghana

ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 41.218.228.104
Originating ISP: Ghana Telecom
City: Accra
Country of Origin: Ghana
* For a complete report on this email header goto ipTRACKERonline


Yahoo ID: ltg.chrisbrown
Skype ID: gen.chris.c.brown

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 Dec 03, 2011 4:13 pm
In addition to the email above, the scammer (or an associate) is also posing as Dr James Kofi using the email address [email protected].

Here is the email where he asks for fees for a storage box.

Good day, i think your mail came late when i must have leave the office. i read your mail and understood all you said in it. you really have to act fast by sending the fee to our head office in Nigeria as soon as possible because your box will be throw out if you don't. here is the information you are going to use.

Receiver name: Queen Peter
Address : Delta state Nigeria
Amount :360 euros
text question:what for
text answer:security fee
Sender's name:
Mtcn number:

you have to act fast to save your box hope to hear from you soon.

Dr kofi

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 AlanJones Sun Dec 04, 2011 10:34 am
Additionally, the scammer is posing as Anita Morgan using the email address [email protected]

Thank you for your email. Yes all it's fine with me, am so sorry for keep you waiting for my reply,I had a problems with my health,but now am getting better,so it's time to go back to work.As you might know, we need actually only one working day to finalise the transaction,here in Dublin. I would like to inform you that at your arrival time I ll be need few documents. There are following:

# copy of your passport;
# an utillity bill( electricity or gas etc.);
# 2 photos (passport size);
# 12.500 euros in cash for all security payments.

If you have any questions please don't hesitate to contact me.

Kind Regards,
Anita Morgan.

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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