Henrie Esposito<[email protected]>

[AlanJones]

There may be a connection between this scammer and [email protected] (viewtopic.php?p=77472#p77472) as they are using the same person in the US as their Western Union payment recipient.

The scammer also uses a recipient called "Ojo Paul" in Nigeria for Western Union transfers.

He also has a UK mobile phone number 07432267161.

These are some of the emails and pictures that Henrie Esposito<[email protected]> sends.

Subject: My kids

i love them so much.

Henrie

Subject: my pictures.....

these are some from my work too.

Henrie

Subject: MY secret admirer


My love , how are you doing? i hope you are doing fine , i hope you must be back from office by now as you have told me that you will be having a half day at work , your thought filled my head and i told Judy all about you at last, she said she wil like to memet aunty xxx taking her to santa clause because i told her we are all going to be together by December , guess what Michael asked me ? he said Dad, you have never talked about any woman before , that he is sure i am in love with you , i only smiled and i told them all will be well again , i managed myself never to cry in there presence.

Well that is okay for now honey , i am just home now , i went to buy my traveling bag as i needed a smaller one for the journey , i am back home now i am able to get a head warmer too as i forgot to buy new ones too with glove as the case may be , i will be home playing with my kids all day pending the time the taxi driver will come over and take me to the airport, i might not be able to chat with you again but i will definitely do when we land over there closer to you , keep praying for my family and i will always remember you in my heart

I love you so much

Henrie

I just got here not long, i am so so tired, i have to change my hotel room here to another , is such a growing country,

baby i read your mail and i am sad about it , you are not a burden to me , i am not a scam , i do not need your money , i am rich my self and never will i suffer you .


I can take care of you forever and you cant be a burden to me , how i wish you know how big my two houses are and i can sell one to buy a new house in uk so i can have two houses in different country,

i also have a big shopping mall in Millan there in Italy, always understand i am not such man that want yor money or depend on women..


Its sad.

My love, am just getting your messages, my room internet was down and I have to change for the 3rd time...????? sorry am getting back to you so late..will come online soon.

Good morning my love..have got my mind made up, like i fly early to usa and later come to you even before xmas so we can have a wonderful one together...i am expecting some money and i hope to get them soon so i can pay all neccessary tax here and then i will be off...will let you know.
Cant wait to be with you....

encounter in spring this year on be2, IP was from MY

his name and address
John Kelvin, [email protected]

with this email addy he still got a profile on Netlog
http://en.netlog.com/johnbutterish

johnbutterish
male - 44 years, Malaysia
Name john kelvin
Date of birth 27/04/1967
Location (Wilayah Persekutuan), Malaysia
Native language English

[AlanJones]

A further email from Henrie Esposito<[email protected]>:

I have edited this message a bit, as it contained sexual content not suitable for posting here, but I have left the start and finish of the mail in place:

Sweetie

...i want a life where we will mean everything to each other.I want to be everything to you and i believe thinking of you led me to this dream but i really cant resist writing it down then i cant resist sharing it with you so that's what i am doing now and i really hope you will love it cause i do hope it will happen to us.I was in the bath i sit between your legs with my back to you and your legs are open and wrapped around me so i can neither see nor touch you apart from your legs.You started by shampooing my hair and massaging my head at the same time, starting at the temples and work all the way back, you use your thumbs and all of
your fingers and massage my head firmly but gently and then the back of my neck with your thumb and index finger slowly and sensually to help release all of that stress me Then you rinsed the shampoo by leaning my head back towards you and using the shower hose and gripping me tightly .....

<--- SNIP --->

..... Kissing you and telling you over and over again that i love you with all my heart.Then i woke up from this dream.......I couldn't resist sharing with you how much joy and love i will feel when we finally get to be together....I am sorry if telling you about the dream seems a little nasty and i don't wanna be that.....But i couldn't resist sharing with you....It was really so sweet and i felt real about it all ..thought you were with me and i was so disappointed when i woke up and you were not next by my side on the bed. I hope you are not upset with my email,just thought i will be honest and opened with you.You make me so happy baby and all i want is to be with you forever.Till the end of time cause with you i find joy and happiness..

MY DRE

Hello xxx,
How are you today?,I hope you are having a nice time, as for me am cool and lonely. Am new to this and most of the ladies I read from on here are not what I want "you sound nice" and made me think ahead with this little message of yours. More about me I am Esposito Henrie, Widowed ,I am 49 years,i`m 5.9" with a athletic build , mentally stable, physically fit, a bunch of laughs, warm, caring, honest, good listening,and mostly God Fearing, and a positive person, I don't attend church always but i go monthly service, Don't look me as a person that doesn't believe , i have all my hope and i trust in God..i have his fear in my heart so much.I am real easy person to talk to and a good listener. I love to play golf ,I like going to the movies , or watching movies in my room , I like swimming ,listening to music and dance to any kind of music, traveling ,i love going for fishing and camping, going bowling and also a good cook.I am a family oriented person and there is more, but it would be better for you to find some things out for yourself..lol..I'm the only child of my parents i don't have any brother or sister, My father is a business man while my mom is self employed,...my father loves woman so much, he has many woman that he carries around, he believe they loves him but all they wants from him is his money and wealth,., I never want to say about this...I think i should know more about you too, that will make us to know more better each other.. I am really interested in wanting to know about what makes you the special person you are today, I want to know more about your family, your background, your life experiences, past relationships, your goals and dreams, your interests, and anything else you want to tell me.. So come on and share it all with me, I want you to know that am not here to talk to you about general things such as partying, the weather, sports, e.t.c. I want to learn about you and what makes up your heart and soul, as the friendship I want to build with you. I want it to be like no other you have ever shared in or experienced. This friendship I want to build with you will be filled with substance, quality, spirituality and potential. And I'm using this medium to make you understand that I'm seriously seeking my Right woman, a Long term relationship and to make a peaceful family with our lovely kids . I look forward to hearing from you soon!.
I care,
Henrie

Received: from [78.129.173.154]
Date: Thu, 29 Dec 2011 10:35:35
From: Henrie Esposito <[email protected]>

ISP: RapidSwitch Ltd
Organization: BCM Netco Solutions --- webhoster
London, UK

[AlanJones]

The scammer is now using the email address [email protected].

[AlanJones]

The scammer is now claiming to be a Real Estate Agenct called John Kelvin Mark using the email address above and the following photos

http://us1.badoo.com/01222557635
Nicholas 53, Union City, NJ
About me
I am honest , nice , kind , cool headed , down to earth , persistent , caring , responsible , loving and God fearing.... I love to swim and play with my family and kids... I love to go to picnic and have fun and spend most of my time with the woman God will bless me with, and together we be happy and live a better and good family
Interested in
Well, i want a good humanly character from the woman i am going to meet here, she must be loving caring passionate kind cool headed responsible and ready for a real relationship with me and i will make the good and perfect care of her treating her like a queen always

Nicholas — 11:54 AM
[email protected]

Looks like he's using FACEBOOK to scam the ladies now:
https://www.facebook.com/profile.php?id=100008392994541

Hi,

I did a search on a mobile number, and it brought me to here. I've been chatting to someone for the past couple of days, could not find any trace of him using usual resources, and IP address came back as private.
Have been chatting to him via email and Viber.

From Oasis Dating

Espositmachine

Male 53
Norwich (Norfolk) | England | United Kingdom
Sometimes in life we are happy and we want this to last forever! I think the time is now for me to find that special woman who will be with me . I want to love and be loved and i think the time is now.
What I'm Looking For
All i look for is that woman who is ready to love and be loved.
I'm seeking Women
Age Range 45 to 61
Maximum Distance Members anywhere in United Kingdom.
My Identity
Relationship Status Divorced
Nationality British
Spoken Languages English, Italian
My Appearance
Height 5'10" / 177cm
Body Type Average
Ethnicity Hispanic
Eye Colour Hazel
Hair Colour Dark Brown
My Lifestyle & Personality
Intention I'm hoping to find the one
Marriage Views Marriage is sacred
Romance Romantic
Exercise Habits 1-2 times a week
Occupation Professional
Education Technical Training
Drinking Habits Socially
Smoking Habits Never smoke
Food Preference No special diet
Have Children Don't have any
Want Children Don't want
Have Pets Yes
Religion Christian/Catholic
Sign of the Zodiac Gemini
My Interests
computer Game
Cooking
Movies
Reading
Travel

name: Michael Esposito
email: [email protected]
Mobile: 07432 267161
Occupation: Weapons Analyst currently working in Jordon.

bottom of his emails say Signal from Lockheed martin cyber Router
He claims to work for Lockheed Martin

Details from email

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Authentication-Results: hotmail.com; spf=pass (sender IP is 209.85.217.177; identity alignment result is pass and alignment mode is relaxed) [email protected]; dkim=pass (identity alignment result is pass and alignment mode is relaxed) header.d=gmail.com; x-hmca=pass [email protected]
X-SID-PRA: [email protected]
X-AUTH-Result: PASS
X-SID-Result: PASS
X-Message-Status: n:n
X-Message-Delivery: Vj0xLjE7dXM9MTtsPTE7YT0xO0Q9MDtHRD0wO1NDTD0w
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In-Reply-To: <[email protected]>
References: <[email protected]>
Date: Tue, 28 Jul 2015 05:47:19 +0100
Message-ID: <CALH+Z3+DWAOONVk+u74ud04yJYN_dmOumS1TTbPPdSbtBuZazQ@mail.gmail.com>
Subject: Re: Some pics
From: Michael Esposito <[email protected]>
To:
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X-OriginalArrivalTime: 28 Jul 2015 04:47:21.0683 (UTC) FILETIME=[7D7D8A30:01D0C8F0]

I have pictures that he has sent, but will need a while to sort out how to upload etc. The ones he sent me were of a different person that he had originally on his profile.
Also as you see, on his profile he states his birth sign as being Gemini, he said last night that his birthday is 17th Oct