Information on romance scams and scammers.
by wolverine2011 Fri May 25, 2012 9:47 pm
Here's one I've been baiting since April:

Header info:
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Message-ID: <[email protected]>
Date: Fri, 20 Apr 2012 04:45:25 -0700 (PDT)
From: Alice Ballmer <[email protected]>
Subject: Hope We Can Be Friends.
To: (Clipped)
MIME-Version: 1.0
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IP INFO:
ipTRACKERonline.com wrote:
Header Analysis Quick ReportOriginating IP: 41.155.7.209Originating ISP: Dial Pool Subnet For Lagos Subscribers City: LagosCountry of Origin: Nigeria* For a complete report on this email header goto ipTRACKERonline

Some Script: (Got more upon request)
I am very impressed to read your answers to my questions, and I am so surprised we are having same kind feelings to the answers, well I am now looking for a serious relationship.. I am not here for games and not ready to waste my time nor your time as well.

I read your message, I would be Very HONORED if given the opportunity to get too know
you better... I think that you are SO INCREDIBLY WONDERFUL MAN, but I want to see if there is beauty on the inside... What makes you happy as a man??? I hope that we can stay in contact with one another...
I do not flirt, I perfect skill of dialogue. I do not shout, I convincingly state. I am not mistaken, I make risky decisions. I am not late, I am am detained with important issues.
I am not obstinate, I am consecutive. I do not forget, I do not litter the memory with the excessive information.
I am not afraid, I act providently. I do not love gossips, I simply closely listen to opinions. I do not wriggle, I smile half-heatedly. I do not change, I change conditions.

Give this some thought ok!!
1.) A real man doesn’t kiss & tell.
2.) A real man notices your hair & nails. Pfft! After you point it out.
3.) A real man calls you beautiful.. not hot, sexy, or fine as %#&@$!.
4.) A real man calls or email her on a daily basis no matter how busy or tired he is.
5.) A real man looks past what he’s heard about her or what his friends think of you.
6.) A real man wants to spend as much time as he can with her, & won’t get sick of her.
7.) A real man doesn’t care if she gave it up on the first, second, or third night.
8.) A real man comes over, just to watch a movie .
9.) A real man kisses her on the forehead just because.
10.) A real man doesn’t tell you what he thinks you want to hear, he tells you what’s real..

I'm looking for a loving,caring,honest,faithful,trust worthy man,i mean a man who knows that Love is not about finding the right person,but creating a right relationship.It's not about how much love you have in the beginning but how much love you build till the end..

All i wanted in my life..someone always by my side..someone who give me back there heart when i am in need of it so much..somebody to be there when i am lonely late night in my bosom and when i find that special one thatz where i'll belong....

Love is a noble act of self-giving, offering trust,faith, and loyalty.The more you love, the more you lose a part of yourself, yet you don't become less of who you are; you end up being complete with your loved ones.
but now what counts most to me now is to start a new life with someone that is God fearing,someone that would love me for the rest of our days together and a man that would appreciate me and be honest with me.I am really looking to put my all love into the relationship.

I understand you are looking for someone so close to start a relationship with but i would want you to know that if the chemistry would work out like the way its happening between us,then i would be come back to meet you and we could start a new relationship.

I don't want to be used again as life is just too short for games..........I hope you understand what i am talking about,i would be more than happy to read from you about what you feel about this whole thing,i would also like to know what you are looking for in a woman and things that suits you as a man. I am counting on you and i would also appreciate your HONESTY towards this and hoping to hearing from you and to meet you in person. Let me hear from you as soon as possible.


Kisses and Hugs

More:
Good Morning Dear (CLIPPED), how was your weekend like? Wishing you happy weekend..and also I like to know your religion... Its a pity that my Dad passed on last year and my Mom had divorced my Dad long time ago she now lives in Republic of Benin.. I live alone in PA in my Dad condo...I only had father care which makes me get along while he is no more. I do not have any kids ,single..I wish to be ur friend for real..happy sunday

More:
Republic of Benin is part of West African countries where there are lots of Gold , Silver , Timber,Ancient Antiques and some other natural resources, My Mom inherited a large goldsmith workshop and large gramms of gold during the divorce time, this country has been a scary place for me since mom could not share mother care with me.. well life goes on and i am alive, How i wish to know if you like farming and gardening which now been my area of focus if i could have an honest man to live with for the rest of my life. Happy New Month

More;
I need a man in my life (Clipped), I need a man to be my back bone, I want to have a man who can be the my one and only who will take me back to my feet as i'm an orphan , I have a secret that only man fiance or husband can get this fortune for me.. I really need someone like you Satter, My heart told me you can be my savior.. Will you be mine or be my mentor?
Advertisement

by Grunt Sat May 26, 2012 4:24 am
also on MS
uid 553413189
Kerry Bruce
Female, 29, Guthrie, Iowa
About me:
I am new on here, am single with no Kid's, my hobbies are reading.gardening. cooking, taking a walk, going to the cinemas, i have been hurt a lot but am just searching for a Serious Relationship, i have been hurt a lot but am just searching to see where Fate will take me to, i have not done Online Dating before, this is just my first time and i hope something good comes out of it

Who I'd like to meet:
I am seeking to meet someone who is nice, caring and Understanding, someone who is ready to love and treat me the way he would love to be treated
Details
Status: Single


Image
by Grunt Sat May 26, 2012 4:29 am
facebook.com
alice.ballmer1
Alice Ballmer
Worked at Repeal Don't Ask Don't Tell
Studied at University of Pennsylvania


Image

comment on this pic
sorry i had to convince my boy Luis to give me that money I need it more than you do please forgive me but dont ask him for money he cannot afford it
by Grunt Sat May 26, 2012 4:40 am
migente.com
aliceballmer
Sex: Female
Age: 32
Location: Roscoe, NY
Race:
Native American, Other


Image

yahoo avatar
Image
by xpr01 Tue May 06, 2014 12:43 am
I have recently been in contact with this person. I contact her via an ad on CraigsList. Therefore, I couldn't track the ip since everything was done through the CraigsList relay. The address contacted from is not this one, but another: [email protected]. Viewing the original source code did at one point yield that information and gave Alice Ballmerino as the sender's name. However, she told me that her last name is Gordon. I know it's the same person that owns [email protected] because I did a reverse image search on one of the photos she sent me as Alice Gordon from the [email protected] email. The add I responded to had this photo:

Image

The ad copy read:
Love is a noble act of self-giving, offering trust,faith, and loyalty.The more you love, the more you lose a part of yourself, yet you don't become less of who you are; you end up being complete with your loved ones,but now what counts most to me now is to start a new life with someone that is Godfearing,someone that would love me for the rest of our days together and a man that would appreciate me and be honest with me.I am really looking to put my all love into the relationship.


She claimed to be a photographer living in Wichita Falls, TX, one the way to take care of her sick mother in Raleigh, NC. She sent me these photos:

Image Image

When she requested the loan she said:
[Name cut] my sweetheart, I have been crying out my heart since morning,my mom had been vomitting yellowish liquid and she has been using toilet often,Honey i have the last chance of saving my mom's life, I need your urgent assistance to render a loan for me so i can be able to buy castillery oxidation the doctor's prescription to revive my mom unconsciousness and vomiting with defecating.... please i need your urgent help honey , May God bless you


I denied the loan and told her I couldn't do it and advised her in the situation with her mother to trust God in it. She didn't directly leave. She said:

Good morning my dear [name cut] , How was your night ? Hope you sleep well ... thanks for your piece of advise i really appreciate it, I am hoping in God for his intervention. I look forward to read from you hun .. Kisses and Hugs. Love You!


After that she said when the time was right she would accept me as her husband. And then answered some questions saying:

What is your last name? Gordon
Where are you originally from? Mixed race of American/British/French/Greek. Dad originally from Texas.
Did you go to college? Where? Yes, Cambridge University England.
How long have you been a believer? How did you come to Christ? I was born into christian home,I was born again 6yrs ago,At Reinhard Bonnkeh Crusade.
Would you tell me more about your family? Mother? Father? Sibilings? Grand parents? The only child for my parent,they divorced 12yrs ago,I live and stayed with my dad all through divorce.
What do you most want to do with your life? What are your dreams, hope, and ambitions? I want a peaceful christian home and will worship him forever.


3 days after I denied giving the loan, I haven't heard back any from her until today when she sent me a request on linked in. She now has a profile under the name Alice Gordon at:

https://www.linkedin.com/profile/view?id=340732243&authType=NAME_SEARCH&authToken=OyKB&locale=en_US&srchid=785242751399333066553&srchindex=1&srchtotal=56&trk=vsrp_people_res_name&trkInfo=VSRPsearchId%3A785242751399333066553%2CVSRPtargetId%3A340732243%2CVSRPcmpt%3Aprimary
The photo on the linked in account has this photo:
Image

I did a reverse image search and then eventually found this forum. The reverse image search was how I found out this was a scam. I had tried searching for her other places online but turned up nothing until I was sent this photo. Thought everyone would want to know to avoid this person and that now they use a different name and email.
Last edited by Bryon Williams on Tue May 06, 2014 1:20 am, edited 2 times in total. Reason: Watermarked photos.
by xpr01 Tue May 06, 2014 12:49 am
This person posts ads in CraigsList leads men on that she love's them and then requests for a loan and then leaves. Avoid this person who claims to be Alice Gordon and has email [email protected].
by Bryon Williams Tue May 06, 2014 1:10 am
Welcome to Scamwarners xpr01,

The person that you were in contact with is not a female. You were in contact with a West African male scammer. On the internet you can be anyone you want to be. As you can see the scammer has sent you stolen photo's of an attractive woman. This particular scammer is located in Lagos, Nigeria.

Alice Ballmer <[email protected]>
Originating IP: 41.155.7.209
Originating ISP:
City: Lagos
Country of Origin: Nigeria

Please contacta moferatorstor if you have a question or information about this post.



Please do not tell the scammer he is posted here.


Please remember the fallen. https://www.odmp.org/

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