warning

these user on twoo dating site are scammer
[email protected]
[email protected]
[email protected]
[email protected]
they pretend to love you and ask you to send money via westen union for help them.
when i ask about information they provided before in their emails,they confused and
i realised they have lied to me.
Be careful and don t believe them!

http://www.facebook.com/profile.php?id=100003186305471
Alex Spencer
Worked at Arsenal
Studied at The University of North Carolina at Chapel Hill
Lives in London, United Kingdom
From Los Angeles, California

KNOWN SCAMMER...SCAM WARNINGS EXIST ON GOOGLE

To [email protected]
Sent on 21-May-12 at 12:22:39pm 'UCT' time
1st Open 21-May-12 at 12:25:48pm +00:00 (43%) Kuala Lumpur, Wilayah Kuala Lumpur, Malaysia
Reader Confirmed 21-May-12 at 12:25:48pm (UTC +00:00) - 3mins9secs after sending
Location Kuala Lumpur, Wilayah Kuala Lumpur, Malaysia (43% likelihood)

115.134.211.115
ISP: Telekom Malaysia Berhad
Host Name: 115.134.211.115
Organization: Telekom Malaysia Berhad
City: Kuala Lumpur
Country: Malaysia
Country code: MY

Previous Customer!!!
viewtopic.php?f=13&t=39199

Previous IP: 115.134.222.185 Kuala Lumpur, Malaysia

To [email protected]
Sent on 21-May-12 at 12:22:40pm 'UCT' time
1st Open 21-May-12 at 12:43:40pm +00:00 (43%) Kuala Lumpur, Wilayah Kuala Lumpur, Malaysia
Reader Confirmed 21-May-12 at 12:43:40pm (UTC +00:00) - 21mins after sending
Location Kuala Lumpur, Wilayah Kuala Lumpur, Malaysia (43% likelihood)

kockasfulunyul...welcome.....can you please check this email
[email protected]
as it seems to lead to a real guy!

awe man...m from Malaysia...and I received alot of messages and fake pics from those ppl who claimed living in UK and US...but when I checked the IP...it came from Malaysia...not all are nigers doing this though 80% of them are nigers...I met a few white male in cam...like what people said Malaysian Authorities should do something about their coming here...and I blamed local Malaysian ppl especially ladies who help those ppl to gain easy money...

viewtopic.php?p=103524#p103524

Dear Baby
I know this may sound cliché' but to be honest you changed my life. From the moment I saw you I knew you were a gift from God. You constantly shower me with unconditional love and you always understand my shortcomings without criticism. Just looking at you is enough to make me happy. My life is now full of promise, every day is worth looking forward to, and it’s all because of you. You made me become a better person. I never thought I could love someone the way I love you now. I know you hear this all the time, but I want to tell you again and again that I truly love you and my life would never be the same without you. I miss you every day.
Love always,

Received: from [41.184.129.221]
Date: Tue, 22 May 2012
From: Alex Spencer <[email protected]

Lagos, Nigeria

kockasfulunyul...welcome.....can you please check this email
[email protected]
as it seems to lead to a real guy!

Hello,you are right,i checked the email properly,
sorry about the wrong email,i didn t notice it.
well the right email is
[email protected]
And there is a website http://www.bercoexpressdelivery.com/global ,i suspect its fake also,but i don t know how to check it.

Yahoo avatar

[email protected]
And there is a website http://www.bercoexpressdelivery.com/global ,i suspect its fake also,but i don t know how to check it.

VERY SUSPICIOUS WEBSITE!
Site created 2012
No contact address, emails nor phone numbers!
Stock pictures!
Text lifted word-for-word from a variety of other websites.
Several spelling and grammatical errors where they have amended their copied text.

We provides Local and International Courier services for the pick up and delivery of your time sensitive packages. We get your shipments to their destination safely and on time. Today's marketplace demands a supply chain that gives you control and flexibility. We (boasting of professionals with a combined work experience spanning over 25 years) are positioned to be a leading performer in Supply Chain Management, Logistics and Gobal Transportation. With this experience, we are uniquely qualified to evaluate, design and implement improvements that will make your company more productive, more effective and more competitive.

"Berco Express" is a South African company, but this is not their website!
(South African based scammers are known for creating fake company websites like this...and using information etc obtained from local companies)

[AlanJones]

And there is a website http://www.bercoexpressdelivery.com/global ,i suspect its fake also,but i don t know how to check it.

Can you post up the email (including headers) that provided this website. It definitely looks fake and the more evidence we can get of it being used for fraudulent purposes, the more chance there is of getting it closed down.

A Malaysian based Mugu!

From: Nelson Larry <[email protected]>
Hostname: 115.133.216.86
ISP: Telekom Malaysia Berhad
Organization: Telekom Malaysia Berhad
Services: None detected
Type: Broadband
Geolocation Information
Country: Malaysia
State/Region: Selangor
City: Puchong

A Malaysian based Mugu!

From: Nelson Larry <[email protected]>
Hostname: 115.133.216.86
ISP: Telekom Malaysia Berhad
Organization: Telekom Malaysia Berhad
Services: None detected
Type: Broadband
Geolocation Information
Country: Malaysia
State/Region: Selangor
City: Puchong

increasing number of African moves in to Puchong area ( not only, many others states as well ) this few years, they live like a local in my country M'sia. Stay in nice apartment, own luxury car, nice clothes , go to clubs & etc., I was wondering what they do for living( most of them holding student visa but that kind of life is too much for student ) , after browse through this forum, now i know. Besides scamming, they also gave us a lot of troubles here such as :- fighting, burglar, drugs, rape, kidnap, fraud ( FRAUD is their hobby or what?? ) documentation. Their crimes are reported in local newspaper almost daily basis, here: http://www.nst.com.my/latest/check-stud ... as-1.71487

regarding US army scam, one of our woman here has been victimized for almost 5 million MYR ( USD1.6 million ) . This news was highlighted on all local papers front page 24th May 2012.
http://www.nst.com.my/nation/general/15 ... am-1.87136

Scamwarners thanks for your existence , wish 1 day you can catch all these failures , break down all their resources and finally no one will believe in their shits the scams or whatsoever & they have to return to their homeland to plant coconut or banana whatever i really don't care as long as they GO!!!
finger crossed.

Received: from [41.184.129.221]
Date: Tue, 22 May 2012
From: Alex Spencer <[email protected]

Lagos, Nigeria

Still at it....on West Africa satellite proxy!

IP: 141.0.8.119
Hostname: s08-09.opera-mini.net
ISP: Opera Software ASA
Organization: Opera Software ASA
Services: Confirmed proxy server
Type: Corporate
Assignment: Static IP
Geolocation Information
Country: Satellite Provider

Please what type of proof do you need me to provide? I love you and i am ready to proof mylove for you.love you

[AlanJones]

The scammer is now using a number of free email addresses for the fake courier company as can be seen in the email below.

From: berco express <[email protected]>

BERCO EXPRESS DELIVERY COURIER SERVICE ASIA

Dear Madam,


To expedite the process of releasing your package please locate and do Payment through Post Office Western Union Money Transfer with the name And information appears below.


NAME OF ACCOUNT'S OFFICER / RECEIVER to the sum of 500,United Kingdom Pounds Only.


Name:Adrian Gray
Country: Kuala Lumpur Malaysia.
Phone Number:+60163581098
Go and send the money now


1. Name of Sender......
2. Address of sender.....
3. Western Union MTCN (10-digit).......
4. Test question and answer (if any)......
5. Amount sent immediately after payment is done, please call or send to this e-mail:
asia.bercoexpressdelivery@ gmail.com



If possible Scan a copy of the transfer slip, for office documentation.


Website: www. bercoexpressdelivery.com/ global
Email: asia. [email protected]

Email: info@ bercoexpressdelivery.com
For more enquiry call: +60163581098


Present your order number when calling so that we may honor your calls.
We are glad to be of service to you.
Yours Faithfully.
Mrs Gabrielle Ahmed
South. East Asia Regional Coordinator
Courier Services?in Malaysia.
Tel:+60163581098
Website: www. bercoexpressdelivery.com/ global
Email: asia. [email protected]
Email: info@ bercoexpressdelivery.com