Information on romance scams and scammers.
by monalisaa2 Sat Jun 16, 2012 3:22 am
I met this guy on cupid.com. He is posing as an agent for the UN. I spoke to him once and had him send an email to my dummy account and got his email header.

From Robertson Bruce Fri Jun 15 22:07:55 2012
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Message-ID: <[email protected]>
Date: Fri, 15 Jun 2012 22:07:55 -0700 (PDT)
From: Robertson Bruce <[email protected]>
Subject: here is some of my pics, and little about whom i am. hope to see your pics too asap.
To: xxx
MIME-Version: 1.0
Content-Type: multipart/mixed; boundary="-876459695-802553290-1339823275=:42048"
Content-Length: 318945


IP tracker shows this address to be coming from somewhere in Georgia. However after speaking to him, I am totally convinced that he is a scammer so I investigated his IP address: 98.138.91.88, which came up with hits from this site as a scammers IP address. It probably does warrant a little more investigation.

Mod edit: edited out op's email address. DJ
Advertisement

by Grunt Sat Jun 16, 2012 5:43 am
his yahoo avatar leads to a private profile on FB
David Powell
Image
by Grunt Tue Jun 19, 2012 3:43 am
To [email protected]
Opened 2012/06/19
Location Accra, Ghana (86% likelihood)
Opened on 41-218-215-229-adsl-dyn.4u.com.gh (41.218.215.229:24994)


Hello My Name is Robertson Bruce. i work with the United Nations(UN) i live in California in Los Angeles,i am 55yrs i am divorced and i have two kids. one male and one female but they don't live with me they live with their mother is Spain Barcelona. I am a sensitive man who appreciates loyalty, good friends & family. I am a good listener, who enjoys good conversation and cozy surroundings. I love being outdoors and enjoy athletics, romantic walks along the beach, staying fit, spontaneity and travel. I'm a true gentleman and I know how to make a woman feel secure, fulfilled and protected. I'm looking to enjoy life and live it to its fullest. Care to join me? My match would be an attractive woman, both inside and out. Someone who is intelligent and caring, with a great sense of humor, who can laugh at the world around her and doesn't take life too seriously. Someone who takes care of herself, enjoys cuddling and holding hands,loves to travel, enjoys dancing, & one who appreciates a good man. I'm here waiting for you. Are you out there?i will also be happy to read from you again and i will be happy to see your pics also as i have attach mine to you..
Regards
Bruce

Received: from [41.218.215.229]
Date: Mon, 18 Jun 2012
From: Robertson Bruce <[email protected]>

Image Image

Image Image

Image Image
by Grunt Tue Jun 19, 2012 3:49 am
the pic of the man in bed also appears on a FB profile

Ted Williams
Lives in Wayne, Michigan
by Grunt Tue Jun 19, 2012 5:53 am
MS
uid 584611199
Thomas Asure
Male, 51, Single
ocean spring, Mississippi

profile from May 4
here you'll find some of the pics he sent

Image
by Grunt Tue Jun 19, 2012 6:14 am
also to be found on facebook.com

Fred Wiliams
Lives in Newark, New Jersey

Image

his second album pic leads to

hi5.com/profile.html?uid=7231337782
Azeez A
Age 26


and to

cupidbay.com
uid 1240101
jerryluvu
Location: DAYTONA BEACH , Alabama United States of America (USA)
I am a: 46 year old woman
seeking: woman between the ages of 26 and 45 for a long-term relationship
Height: 163 cm
Education: doctorate
Marital Status: single
Have Children: no
Ethnicity: White/Caucasian
I like: looking for longterm relatsionship
I dislike: dishonest
About me and who I would like to meet:
Now,i looking for a new love,relationship (Mrs or miss Right) i dont know if its you ?
But the kind of woman am looking for must be very well responsible,honest,caring,lovely,open minded.
As for the type of companion I desire. It is rather simple. Race, ethnicity, and physical appearance in general is not problem. My interest is in a good personality and sense of humor for I need someone to lift my spirits. I generally prefer women in the age range of 28-48 bcos i belive age its just a number, but am open to any depending upon their sharing the intimate side of myself with someone willing to do the same. I hope to find a woman that I could possibly have a new life and beginning with when i get back.
Am still single Still searching for a woman who will make me happy till the end of my life and the woman i can spend the rest of my life with. I am looking for a love,relationship (Mrs or miss Right) i dont know if its you ?
But the kind of woman am looking for must be very well responsible,honest,caring,lovely and open minded .
Hope to hear from you soonest
by Grunt Tue Jun 19, 2012 6:21 am
facebook.com
Smart Wilson
Worked at U.S. Army Reserve
Studied at Landmark College
About Smart
I work a lot. I try to be as self sufficient as possible, and make sure my bills get paid. I don't get stressed out, or panic. shout good into me and my echo will be the same. Shout bad into me and you will never get my echo again. Treat me well and I treat you well. Treat me bad and I will turn away to the other good sides of life, without negativity....
by Grunt Tue Jun 19, 2012 6:42 am
meengle.net
Charles Armstrong
Gender: Male
Age: 46 (August 20, 1965)
Location: United Kingdom


he's also got a yahoo address
however, the mail bounced back
most probably for chatting only ...
experienced that pretty often with the guys
by nadia_g Fri Aug 17, 2012 5:55 pm
These same pictures are also on Lavalife in Ottawa, Ontario.

Name: Travis Rossman
Email: [email protected]

(Sadly) I've been communicating with this scammer for a couple of months, and I believed his story for a while, but found it strange that he was so evasive when I would ask questions. He claimed to work in construction and be in the UK at the moment negotiating a big deal. Then, a couple of weeks ago when he was supposed to be on his way back, he claimed to be in Benin (neighbouring Nigeria), to finalize the deal, as that's where the construction project would occur.

As the tips on this site state, he was very quick to profess love (to which I said I would not do until I met him), he did want to call me Honey or Angel or the like very quickly, and the mails/chats were rarely about me.

When I finally started to let my guard down, he told me he'd be home in two weeks. At the end of those two weeks, the talk of money started, and when I questioned things about his story (like, how could an established business man plan to conduct business in a country without even looking up which credit cards were accepted), he got cranky and even nasty.

He didn't actually get to the point of asking for money, but I notice that his profile showed that he logged in more frequently once my questions annoyed him. And, he suddenly found the money he was looking for and had a new reduced sum. He didn't respond to my last message where I just wished him luck.

The mention of a Basic Travel Allowance is what brought me to this site, and I'm very thankful to put this experience behind me. Even though he got only time from me, I still feel quite cheated.

Should I report this user to Lavalife? I was about to do it even without having found the picture turn up, and I'd love to save someone else from corresponding with this guy if possible.

-----------------------------------------------
Lavalife Profile:
Username: ROBINHUD52
Age: 41
Height: 6'2"
Body Type: average

In My Own Words:
I am an independent person who stands strong in his beliefs but has seen enough of the good and bad of the world to know that everyone comes to their own understanding and acceptance, in their own time. I am not afraid of being alone, but to be honest, I am growing tired of it and would love to meet someone special. I love to nurture and I tend to see the potential in things that others will neglect, that includes people.
I'm looking for a woman who knows herself and isn't afraid to share her true feelings with another. A woman who knows how to articulate her wants and desires. A woman who can be as gentle and caring as nature made it. A woman who believes in partnership. A woman who would get to know me well enough to know when to walk ahead, or beside me, but never behind me. An optimist that believes that history is what makes us what we are today and that tomorrow provides endless possibilities.
------------------------------------------------
Here are the messages (header of one of the messages at the bottom of the mail):
-----------------------------
Hello Nadia,
I am so sorry for not being able to talk to you.I hope you are doing good.
I was Told if I want access to my funds I should open a domiciliary account with $2000 or travel to the nearest point with $820 to use my card.
I don't have cash on me and I'm trying to see what I can do.
I miss you honey.
Always in my heart.
Talk to you soon.
Travis
-----------------

Hello honey,
I hope you are doing good?
It is really crazy over here;nothing works.I tried to pawn my gold wristwatch and they don't know the value..weird.
I will try and get an extension today..there is a deadline on when I have to pick up my check.I am so stressed up my baby.
Do take good care of yourself for me.
Talk to you soon.
Lots of love.
Travis.
---------------------

Hello Nadia,
so sorry you have not heard from me;the connection has been bad and I have been so stressed up.
I am the signatory to my account and the owner of my outfit That's why the bank wants me to open an account in my name so they can be sure before wiring any money.Otherwise I should travel and use my card.
I hope you are doing good my baby...I am going crazy over here.
Talk to you soon.
I love you.
Travis

--------------------


Hello Nadia,
I hope you are doing alright?It is really not what I envisaged and I hate to have kept you waiting for this long.
My company is head quarterd in Europe and I bank with Hsbc.
I was told the options I have is to open an account over here before they can wire me funds...They have to be sure.. or travel somewhere and use my card.If I can't pick up my check before the deadline that is another story entirely.
I have been trying my best to work around it and coming up with the same reult..
I hope I get to resolve everything soon or it will be hell for me.
Talk to you soon.
Always in my heart.
Travis

--------------------

Hello Nadia,
so great to hear from you.I hope you are doing good;so sorry putting you through all this.
It is HSBC policy not to wire money till they can verify my true identity;that is why they want me to open an account in my own name over here for verification purposes...which is actually a problem 'cos I don't have $2000 on me.
My taxes and duties is close to $19000 because of the amount on my check and they expect me to pay these charges before my check can be released to me being a non resident.
Besides I am cashing my check in England and I have until this weekend to make sure I pay my duties and Pick it up.
Just going crazy thinking of a way out of this..
Talk to you as soon as I can..I logged on to skype last night but you were not on.
Love always.
Travis

---------------------
Hello Nadia,
so good to hear from you and thanks for your concern.
I hope you are doing good.
I just want you to Know I prefer going through hell than you hurting me.I never felt so bad in my entire life.I just did not know what to say to you.I only just told myself I brought this on myself for allowing myself to fall in love.
You told me it wasn't worth it Nadia.As simple as that??I thought about that statement all day today.Even in my wildest dreams I could never imagine that coming from you.Were you troubleshooting and researching my heart?
Well they say even your shadow leaves you in your darkest moment.we live and learn.
Well I don't need assistance from anybody in my field or the banking industry;I have more that enough funds I can't access.I just need $820 or $2000 to get out of this mess.If I was not alone I don't think you would have found out I had this problem. I would have been out of this place long before now.I tried to reach my parents but it's not going so I believe they must be someplace else.
You take good care of yourself.
Love always
Travis.

-----------------------

Hello Nadia,
hope you are doing good?
I want us to forget the whole episode and move on please.
As it is I have enough on my mind and you should be there for me.
No matter what happens I would definitely be home soon and we can sit down and talk domestic things.
I am thinking of how to raise money..let me focus on that.
Please don't stress yourself..Please my baby.
Talk to you soon.
Lots of love.
Travis
----------------------

Hello Nadia,
It was nice hearing from you.I do hope you are doing great.I would have replied in the morning but the connection was bad.
I did succeed in raising the money for my flight and getting an extension;my guide was very instrumental to this.Very surprising how you can get help from unexpected quarters.
What remains now is $500.I was told I need it as basic traveling allowance(B.T.A.)if I was to be allowed to board a plane.They are not interested in if I am spending it or not.I just need to have it on me before I board any aircraft over here.
Talk to you soon.
Lots of love.
Travis

-------------------
header of his first message:
From Travis Rossman Tue Jun 19 00:40:46 2012
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Date: Tue, 19 Jun 2012 00:40:46 -0700 (PDT)
From: Travis Rossman <[email protected]>
Subject: Hey...
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by JCla124 Tue Aug 11, 2015 2:45 am
He is now using these same images and posing as Lerch Powell and claims to be in London England.
He's strung me along claiming to be in love with me, yada yadah...
Tonight he asked me for $300 to pay immigration so he could fly to come be with me.
Told him NO!!! Don't have it anyways!
Claims a payroll, 40k cashiers check which he sent me a pic of via text can't be cashed in London and the check is drawn on Banners bank in Walla Walla WA.
Can only be cashed in the US he says.
I can't figure out how to insert an image in here, but he did send the same pic that is posted here of him wearing the dark blue shirt with white flowers on it and khaki shorts.
The pic with him wearing sunglasses.
by JCla124 Tue Aug 11, 2015 3:07 am
Here's what his original email said:

Glad to hear back from you. And you really look pretty beautiful.I am single now, Was married and had two kids. but unfortunately i lost them all in a motor accident about 2 and half years ago. I am age 53 and so tired of being single and alone. I am 6ft tall, have a brown eye and low bald hair. I am friendly,caring,understanding and God fearing. I would very much be happy to get to know you more better. I am originally from Manitoba Min iota Canada And mom is from Texas USA . I need a relationship to get committed . If you do not mind, we could text or chat on yahoo IM. Send me your number if you think its best for us. Thanks and waiting your response. Lerch
by babibobbi Fri Jan 15, 2016 12:19 pm
i think the same guy friend requested me on fb just a couple days ago goes by the name of Ernest miller.

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