Information on romance scams and scammers.
by wolverine2011 Thu Feb 23, 2012 9:31 pm
This is a romance scammer turned gold scammer. I haven't been able to establish any script except when asked to contact their shipping company.

IP Info:

ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 41.93.143.240
Originating ISP: Expresso Telecom Ltd
City: Accra
Country of Origin: Ghana
* For a complete report on this email header goto ipTRACKERonline


Header Info:

Delivered-To: CLIPPED
Received: by 10.52.161.36 with SMTP id xp4cs95493vdb;
Sat, 28 Jan 2012 07:52:04 -0800 (PST)
Received: by 10.236.173.37 with SMTP id u25mr17387744yhl.26.1327765918119;
Sat, 28 Jan 2012 07:51:58 -0800 (PST)
Return-Path: <[email protected]>
Received: from col0-omc3-s15.col0.hotmail.com (col0-omc3-s15.col0.hotmail.com. [65.55.34.153])
by mx.google.com with ESMTP id h35si1247246ani.64.2012.01.28.07.50.26;
Sat, 28 Jan 2012 07:51:57 -0800 (PST)
Received-SPF: pass (google.com: domain of [email protected] designates 65.55.34.153 as permitted sender) client-ip=65.55.34.153;
Authentication-Results: mx.google.com; spf=pass (google.com: domain of [email protected] designates 65.55.34.153 as permitted sender) [email protected]
Received: from COL113-W10 ([65.55.34.135]) by col0-omc3-s15.col0.hotmail.com with Microsoft SMTPSVC(6.0.3790.4675);
Sat, 28 Jan 2012 07:48:38 -0800
Message-ID: <[email protected]>
Return-Path: [email protected]
Content-Type: multipart/mixed;
boundary="_29a745b7-e97c-4bab-8ce8-a2da784cd3fc_"
X-Originating-IP: [41.93.143.240]
From: mariama koroma <[email protected]>
To: <CLIPPED>
Subject: FROM MARIAMA/ VIEW ATTACHMENTS
Date: Sat, 28 Jan 2012 15:48:37 +0000
Importance: Normal
In-Reply-To: <[email protected]>
References: <[email protected]>
MIME-Version: 1.0
X-OriginalArrivalTime: 28 Jan 2012 15:48:38.0294 (UTC) FILETIME=[4D152B60:01CCDDD4]

--_29a745b7-e97c-4bab-8ce8-a2da784cd3fc_
Content-Type: multipart/alternative;
boundary="_d912c2dd-63a4-427c-b624-9966f7054690_"

--_d912c2dd-63a4-427c-b624-9966f7054690_
Content-Type: text/plain; charset="iso-8859-1"
Content-Transfer-Encoding: quoted-printable

What I have for possible script:

Hello dear...just coming back from the scanning shop and also i have been to the shipping company today and show the shipping agent this papers you sent to me and the agent told me all this pappers are not necessary for me to fill ..but i still fill them and also attach my passport ..i have also attach the ASSAY REPORT DOCUMENT of the Gold which my late father gave me before he died. Dear i dont really know much about Gold. Dear i want you to contact the shipping agent MR FRANCIS DOE on this contact below.


SHIPING AGENT NAME: MR. FRANCIS DOE

EMAIL: [email protected]


WEBSITE: http://www.trustlandshipping.com (May need to clip in case they are a real shipping company)

Moderator Edit: This is NOT a real shipping company ~Bubbles
iptranckeronline.com wrote:Whois information for domain: trustlandshipping.com

trustlandshipping.com
IP address: 216.139.213.144
Registrar: NETWORK SOLUTIONS, LLC.
Referrer: http://www.networksolutions.com/en_US/
Created: 2011-12-19
Updated: 2011-12-19
Expires: 2012-12-19
Status: clientTransferProhibited
Name Server: ns1.wix.com
Name Server: ns2.wix.com

The website is only two months old.



TEL: 00233-275009965

Please dear i want you to contact the shipping agent so he can tell you how much is going to cost us to ship the 2 kilos and also when to deliver it to you in your country...

Do let me know what ever he will say when you contact him.

Sincerely,
Mariama


I changed the term used for the scammer to what we use here. ~Bubbles
Advertisement

by ratt84 Thu Feb 23, 2012 9:49 pm
[email protected]
leads to

http://www.tagged.com/profile.html?uid=5444412939
Ma.com K
Last Active: 10 days ago
Tagline: Looking for my dream.
Member Since: July 12, 2010
Gender: Female
Location: Accomac, VA
Age: 32
Relationship Status: Single
Interested In: Serious Relationship
Languages: English
Ethnicity: Black/African
Religion: Christian
Orientation: Straight

Image
Image

http://www.myspace.com/554630076
Mariama Bangali
Location: US
Relationship: Single
Gender: Female
Age: 32
by ratt84 Thu Feb 23, 2012 10:07 pm
I assume the company is a fake too

Registrant:
Lee, Roger A
ATTN TRUSTLANDSHIPPING.COM
care of Network Solutions
PO Box 459
Drums, PA. US 18222
570-708-8780

Record expires on 19-Dec-2012.
Record created on 19-Dec-2011. :lol:


with the wording of the above site you find 4 more Ghanese shipping companies

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