Information on romance scams and scammers.
by confused1000 Sun Aug 05, 2012 12:39 pm
To All, I would like to share details of this scammer- Ladies be Smart!

Full Header

From Chris Timothy Sun Aug 5 07:18:12 2012 Mobile: 07534867473
Received: from [38.110.147.84] by web114303.mail.gq1.yahoo.com via HTTP; Sun, 05 Aug 2012 07:18:12 PDT
Date: Sun, 5 Aug 2012 07:18:12 -0700 (PDT)
From: Chris Timothy <[email protected]>
Reply-To: Chris Timothy <[email protected]>
Subject: More about me
To: xxxxxxxxxxxxx
In-Reply-To: <[email protected]>
MIME-Version: 1.0
Content-Type: multipart/mixed; boundary="-2088991652-48640196-1344176292=:81067"
Content-Length: 15811

More about me
1

FROM:
Chris Timothy
TO: xxxxxxxxxxxx

Message flagged Sunday, August 5, 2012 3:18 PM
----- Forwarded Message -----

Chris Timothy ([email protected]) is not on your Guest List | Approve sender | Approve domain

First of all, I really like when women are polite and kind. In turn, I always try to be respectful to my partner and not take them for granted. It takes so little effort to show respect and gratitude and yet I find it will reward me many times over if I do. My favorite color is Blue, i like old blues and i like hanging around beach side, i like Rose flowers and I'm a bit romantic, if that don't scare you, i want the best of this relationship, i want someone that we can both love and care for each other,Second, I'm very sorry if am too forward or blunt. ......Back to more about me. I have to be honest and say that I think it would take a lot for me to marry and move to another state. But this would only take a final decision out of my heart, who am willing to marry and what it is our differences when we talk on chatting for now. Assuming you want to continue reading...I am originally from Taunton in somerset born and grown up there before I join the United state consulers , I have been working with them for years, though I am on Assignment presently in Aden yemen . I am willing to retire in 7months time after spending over 34yrs in service, am willing to buy new house and to go into business but it depends on the area i am relocating to, i need to start a new life with someone I want in my life, someone that will be ready for a good and dedicated relationship, someone i can look into her eyes and say she is an Angel, I have a son 22yrs old, i don't mind distance in a relationship, what matters to me is how serious, mature, understanding we are going to be, and I think with that we can move mountain, not how long a man live matters but how well he live. and what has meant to be will always find his way, I have been to Germany, Spain, France, Italy, and some other part of Asia countries, I do hear Spanish and other languages........ I would like to meet someone that i can Wine, Dine with who i can talk to every seconds who I can Hold so close. Give Surprises.I can Compliment . Smile with. Listen to. Laugh with. Clear her tears when she cry with. Have sweet romance with. I will encourage as she be my encouragement as well. I will believe in so much as she believes in me also. Pray with in my mornings. Have sweet cuddles with. Walk down to get Groceries at the shop with .Buy the best jewelry for. Buy her flowers. Hold her hand. Write love letters to her. Go to the ends of the earth and back again for her.
Tim

This is a ready-made letter, cut and pasted. This guy found me at Friends Reunited.
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by Grunt Sun Aug 05, 2012 1:29 pm
email address leads to a profile on FB
and shows a well-known picture of sb. frequently abused for scamming

Chris Timothy
Worked at United Nations
Studied at Northern Arizona University
Lives in Phoenix, Arizona
From Phoenix, Arizona
Knows English, Canadian French, Spanglish :lol:

About Chris
I'm loving ,caring ,sweet.romantic.affectionate ,optimistic and friendly with simple sense of humor am alone for over two years am looking for long term relationship someone that would ready for honest dedication and commitment in good relationship

Image
by Grunt Sun Aug 05, 2012 1:36 pm
IP the message was sent from:

IP: 38.110.147.84
Hostname: v147-84.boxbe.com
Organization: Cogent Communications
Country: United States
State/Region: California
City: San Francisco


Cogent Communication is offering
Serverhousing and Colocation

the scammer might have a different provider hiding underneath the coat of Cogent Communication's networking
Last edited by Grunt on Sun Aug 05, 2012 1:38 pm, edited 1 time in total.
by Grunt Sun Aug 05, 2012 1:38 pm
facebook.com/kelvin.wilsonhunter.9
Kelvin Wilson-hunter
Studied at Bowling Green State University
About Kelvin
im a shy quiet and jovial guy who likes making friends and travelling. i love helping people. i enjoy swimming, playing pool, cooking and reading at my free time. i also love being with my family. thats all you need to know now.
by Grunt Sun Aug 05, 2012 1:43 pm
bride.ru
Image

Fernando
Age: 53
Date of Birth: 12 May 1956
Country: USA
City: Chicago
Eyes: Green
Occupation: Vice President
Education: University / Airplane Pilot
Marital Status: Divorce
Kids: No
Languages spoken: English / Spanish
My personality traits are: I'm spontaneous, caring and the most important, I'm honest and sincere. There is not ideal person, and sometimes I can be a little stubborn and forgetful.


Image

Image

also here
http://www.romancescam.com/forum/viewto ... f=3&t=8581
by confused1000 Sun Aug 05, 2012 2:28 pm
Wow! The first photo above (one with shawl over his shoulders) is his main portrait with Friends Reunited.
I am glad I posted his details and letter here.
Brilliant!. Thanks Grunt.
by ratt84 Sat Oct 13, 2012 4:06 pm
[email protected]

caringheart101
LOOKING FOR MY SOULMATE
Age & Gender: 54 Year Old Man
Location: Broomfield, Colorado, US

I am Seeking a: Woman
For: Long Term
My Education: Bachelors Degree
My Profession: Legal
My Marital Status: Single
I Want Children? No
I Have Children? Yes

My Interest Keywords / Tags
and anyway
and her sharing mine.
and so much more fun
but i would also enjoy sharing in someone
do you girls know that when you are on the golf course or at the match
i like a woman who has his own hobbies or interests
it makes being together more interesting
or get together and giggle over a bottle of pink champagne--oh dear
probably given the game away
s interests
we all go shopping

About Me
I would like to meet a woman who has a great smile - and is generous with it. Someone with a sense of humour who loves to laugh (there is nothing quite as sexy as laughing together), is comfortable with herself and the people around her, a woman who can talk about anything and everything late into the night, or go to bed really early, depending on what the mood dictates.

uses these pics
viewtopic.php?p=118011#p118011
by ratt84 Sat Oct 13, 2012 4:18 pm
two female profiles found with this email address (MS and tagged)
without pic and different locations


also on FB as
Spencer Harry
Worked at AMEC Oil & Gas :mrgreen:
Studied at Cambridge
Lives in Manchester, United Kingdom
Widowed

About Spencer
I'm spontaneous, caring and the most important, I'm honest and sincere. There is not ideal person, and sometimes I can be a little stubborn and forgetful

Joined Facebook September 20
by confused1000 Sat Oct 13, 2012 7:10 pm
Meet this Scammer from matureconnections.com

j_485071

More of j_485071

Height: 6 ft
Build: Average
Hair Colour: Dark Brown
Hair Length: Short
Facial Hair: Clean Shaven
Eye Colour: Brown
Appearance: Sexy
Relationship Status: Divorced
Sexuality: Heterosexual
Ethnic Origin: Mixed Race
Religion: Christian
Star Sign: Aquarius
Drinker: Light
Smoker: Non Smoker
Spiritual : Yes
Vegetarian: No

living mott
Active Yesterday
50 year old male
in London, London
seeking females 45-55 for a serious relationship

About j_485071
am a gentle, free spirit, outgoing, adventurous, independent man, very easy going.,I always try to stay positive,. no hang-ups or baggage, why hold on to something we don't need ?. I am very open minded, not into drama, or conflict, EVER ! I realize a lot of people put the no drama or conflict into their profiles, but , I will not allow it, life is too short, and I have better things to do.
I believe honesty, respect, and communication are keys to any relationship, I also find we change constantly as we are exposed to new ideas and information, sometimes it takes bending with those changes to make a good relationship great.

j_485071's interests
Camping, Cycling, Football, Travel
About my date
Looking for A Serious Relationship
Aged

Chat Up Line-
From:
j_485071
Male, 50, Heterosexual
London, London
Date: Thursday @ 06:08:39
Subject: hi
Go for someone who makes you
smile becoz only a smile makes
a dark day seem bright.. hope we can get to know each other.

Below is his e-mail
From:
j_485071
Male, 50, Heterosexual
London, London
Date: Thursday, 11 Oct 2012 @ 13:59:27

Subject: am presently in Exeter at the moment. for my work

Hello, How're you doing, hope you fine and in good health condition, I read thru your profile and I really loved what I read and thanks for your interest asked myself some questions and give u the answer, can u also answer them and let me know what you think, I would take them one after the other: So what do you like to do for fun? Your hobbies and interests can reveal a lot about you, and I'd like to learn more. Is there anything special that you're passionate about? I love swimming, taking walks down the park, observing nature, running and walking, I also love cooking and taking walks by the sea side, I'm passionate about a candle lit dinner with i and my partner holding hands together and sharing intimate things about each other. Are you close to your family? I was asking if you're close to your family in the emotional kind of way, but now that I think about it, do they live nearby, too? I'm not really close to my family, coos I don't have one, but each day and night I really miss them all, they don't live nearby. How would you describe your sense of humor? Some people like silly slapstick, while others go for more subtle stuff. What tickles your funny bone? My sense of humor is quite interesting, I'm shy at first but as we get closer I feel free to express my heart desires. What kind of food do you like? Do you have a favorite restaurant? `We could be a match. It seems like we have a lot in common. I'd love to talk to you more and see what develops. What do you think? Well my life has been filled with heartbreaks and i don't want anymore hurt or pains, I want to find a woman, who wants a relationship based on "Truth, Real Love (not **** love), Compassion, Friendship, Loyalty, and Honesty!!!! I also want to be able to be "Romantic" to her with Love, not her telling me things like "If you love me, you will do "this or that" for me". I want to be able to do anything to make her happy, because "I Love Her", not because she tells me to do it. Know what I mean? I want to feel EXCITED when we kiss!! When we hug!! When we hold hands while we are in public or our home. I'm a realistic lost my folks when i was 5,i grew up with my grand parents whom i lost in the hurricane in ...I really don't have anyone close to me in my life except them and now presently am all alone and it's only the almighty God that's keeping me alive. I am not "materialistic"!! I would rather have someone to respect, care for, and love from my heart & soul, then money!! Yes, money is nice, but it can't buy you real love. I just want it to be, that anything we were to "own", as "ours", not "mine" or "yours". Yes, I know that there are something's that will be mine, and she's, but do you know what I mean? I want to be able to "spoil him" by opening a door for him, or carrying things for him, taking his shoes off when she's back from work, for no special reason, but that I care for him. I too, have been hurt by the opposite ****, but I don't hold it against other women, because they have not hurt me yet. I hope that we can get to know each other better, and see how things might go. I cannot "promise" that I might say or do something that hurts you, but I can promise that if I do, it won't be on purpose, it will be on accident. See, I don't know everything about your past yet, and I don't know what upsets you right now, but hope to know you better, so I don't say or do anything to upset you, because I hate that when I upset someone special to me. I love going out, taking walks down the park and thinking about my life, I love observing nature and cooking is also one of my hobbies. I love romantic movies. Can you tell me more about yourself? What do you really enjoy doing? What you do to have fun? What makes you laugh, smile, and cry? What kinds of music and movies do you like? I love romantic movies. i hope my message meet you in good time, hope to hear back from you.

Scammerish! I am positive that the person behind this is Fake.
by confused1000 Sun Nov 04, 2012 7:52 am
If HE IS busted like you said, I am overjoyed!
by confused1000 Sun Nov 04, 2012 8:31 am
I would like to share a serious scammer -
Name: David Berger, 60 years old, Self-Employed Textile & Fabrics Businessman, claim living at Stamford Hill London Email: [email protected].
IP: 65.55.90.164 & 65.54.51.85 Server Location: Redmond, Washington, United States Time Difference -700.
More about him-

From: Dave Berger <[email protected]>
To: xxxxxxxxxxxxxxxxxxxxxxxx
Sent: Saturday, November 3, 2012 6:55 AM
Subject: RE: More about me..!!!

Hello sweetie,

Thank you so much for getting back at me,I'm going to try and tell you some more about me and lets see where it leads us too,and i hope you will also do the same in return,Im serious about meeting a woman in life and see where it goes.I am new to this dating and i am looking forward to have some wonderful conversation with you. I have a Daughter who lives with me sometimes ,her name is Terry,She is 18yrs old,we have had a wonderful Father and Daughter relationship,I Love my Daughter so much and we have been through a lot in life Lots of ups and down and it made Us strong enough to Overcome and now we feel so blessed having each other to ourselves. my Daughter is also the center of my world,I Lost my wife On a terrible devastating car accident.....I lost my mom 2 yrs after i lost my late wife,she died of Cancer of the Brest,And lost my only Brother to cancer of the lungs,Life has be so difficult for me and my daughter but i give thanks to God in every situation i find my self..

I really enjoy what I do for a living..I do buying and selling of Textiles and Fabrics Materials.and I am hoping to settle down someday because I want to have a new start again , I am searching for a Fairy Tales and a forever endings , I still believe In a Monogamous relationship and Love a woman to Love and treat as my Queen....I don't want to hate the time of my life but I want to embrace it with much Love and trust and care as well I mean Life is said and done to be too short why don't we Just be happy about every minute and seconds about it and believe in someone else the same way someone is willing to believe in US as well...I am a Kind of man what you see is what you sure do get as well... I am the optimist. I am the one who sees the glass half full, and always looking for the silver lining. I look for simple pleasures and not so simple pleasures in life. I believe that you do have to enjoy life to the fullest you never know when it could end. I am an honest person who doesn't play games with other peoples emotions.

I am very caring to others needs. I enjoy hanging out with friends, dancing, to the movies, outdoor activities, and quiet evenings at home, I believe personality matters a lot, Beauty is not based on how attractive we are to everybody else, but how attractive we are to ourselves, for one cannot think other people think they are full of beauty unless they know they are beautiful too,I believe the personality and the soul is what makes a person beautiful, it does not always have to be the physical appearance, True beauty cannot be seen from the outside, it must be found within the soul of your love, Beauty can be very deceiving to the eye, so love because they bring joy and happiness into your life..... I consider myself a good-looking, i do believe in soul mates and i know that God has the right woman for me when the time comes, I am a nice person as well. With my friends i communicate and sociable. In the couple partnership i am affectionate and romantic, friend and confident. I'm open-minded and cheerful. i work hard and i wants to grow both in my job both personally.i am romantic,caring,faithful.I am with a big heart as well ...I will have to stop here for now and hope to read from you soon,i hope have not said too much..before i forget,i will be getting off the site soon as i have been getting emails from ladies who want SEX with out relationship,which im not ready for,so dont be supprise incase you dont see my profiles on here any more...

Dave

The IP has already been reported in here except it is in another name. I have no doubt that the individual behind is the same person.
by ratt84 Wed Nov 14, 2012 4:06 pm
tagged.com/uid=5977254338
Frank S
Last Active: 30 minutes ago
Member Since: October 25, 2012
Gender: Male
Location: Edison, NJ
Age: 51
Relationship Status: Single
Interested In: Friends, Dating, Serious Relationship, Networking
Languages: English
Ethnicity: Caucasian/White

Image

About Me:
I have what it takes to make you stay with me forever....

I am doing okay.. Thank you for the reply.. I hope you are having a lovely week.. it is an auston Martins car. I'd love to know you more, as I am interested in you. We could get along via the email in getting to know each other, as I am not always constant on here.. My email is [email protected]
by ratt84 Wed Nov 14, 2012 8:40 pm
To [email protected]
Opened 2012/11/15
Location Galveston, Texas, United States (86% likelihood)
Opened on (204.61.223.179:55653)

IP: 204.61.223.179
ISP: Quasar Data Center
Organization: DatabaseMart LLC
Country: United States
State/Region: Texas
City: Galveston


IP gives 700 hits on google, frequently used by scammers

Database Mart LLC. Database Mart LLC is focused on Microsoft Windows hosting and SQL Server hosting
by ratt84 Wed Nov 14, 2012 8:43 pm
Hello xxx,

How are you doing? I hope you are having a nice time.. About me, I am a very nice and loving man,caring,passionate and I have so much love in me to give to that woman who would be there for me and love me unconditionally, which I would do the same for her. I have a open and soft heart, I do not know how to cheat and I have never double dated before. I love to be happy with my woman and always make her feel good when ever we are together. I love to give her the best things in life and also take her out to places she has never been before. I am a fun loving man and I love to have fun with my woman at all times. I'd love to know more about you on your emotions, your likes and dislikes, what kind of job you have, what you do for fun and also what you want from a man.

My background, I am a German by birth, but my parents and I migrated into Australia in the 70's. I am single never been married. Although I was into a very serious relationship that would have lead to marriage and lasted forever, but death took her from me. I lost her to a Car accident 4 years back and all those dreams of being with her forever were all gone. I really missed her so much. She was the love of my life and the only woman I have ever fell in love with. After her death, I found it very difficult to love again, and it hurts me day after day when ever I think about her and how I lost her. After many months and years of mourning her, I said to myself that I needed a change of life and start all over again in a new relationship with a woman of love and passion. So I relocated from Australia and came into USA to start a new life. I came on the site to seek for that one woman who I will love and be loved back. I still have my cares and passions in me, I still know how to love and care for a woman. I still know how to romance and cuddle a woman when ever she needs it.. The words of love and passions still runs in me and I still have that love and tenderness which a woman seeks for in her man. I still know how to handle a woman on bed and make sweet love with her. I seek for a woman who would love me unconditionally the same way I would love her too. I seek for a long and everlasting relationship till death do us by. I do not like cheating nor double dating. So I expect my woman not to do the same. I don't smoke, but I drink occasionally. It is fine if my woman smokes nor drink but not a hard drinker. Both my parents are late, I lost them to cancer.

For my work, I am into buying and selling of raw metallic materials such as steels and metals, which is used for the production of iron, zinc, aluminum, coppers and other metallic substance. I travel for my business and it is always fun when I visit different cities or countries to do business in there. I love my business so much, as It helps to see new place and gives me ideals of how a state or city looks like not just watching them on TV alone. lol!!

Now Its your turn to tell me about you.. lol I hope I did not give you a reason to sleep off while reading me. lol!

I would be looking forward in reading from you again
Take good care of yourself for me.
Frank


X-Originating-IP: [204.61.223.179]
From: frank scott <[email protected]>
Subject: Good to read from you ...
Date: Thu, 15 Nov 2012 00:16:20 +0000

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