Information on romance scams and scammers.
by Spook Tue Aug 28, 2012 1:07 am
http://person.com/personals.phtml?user_id=6459163
USER ID: 6459163
Nickname: cruzkelvin
Name: cruz kelvin
Age: 35 (Apr 11, 1977)
Gender: Male
Country: United States
State/Region: California
City: Torrance

http://www.facebook.com/kelvin.cruz.7
Kelvin Cruz
Employers AT&T.
College El Camino College
Torrance, California.
High School Pacific Lutheran High School
London, United Kingdom
Current City


Image Image Image


cruzkelvin121: omo iya
cruzkelvin121: i dey lag and u?


"I dey Lag" = "I stay Lagos!"
This scammer, like so many caught out, seem to think only fellow mugus can spot a scammer!
Last edited by Spook on Tue Sep 11, 2012 6:52 am, edited 1 time in total.
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by Spook Thu Aug 30, 2012 10:44 am
Fowarded to me by a potential Philipino victim of a "nanny scam" by "Kelvin Cruz"

We are a young, friendly family looking for an energetic, REALIABLE AND GOD FEARING NANNY, DRIVER, HOUSEKEEPER,GARDNER to join our happy family and help us to take care of our kids The role is live-in The focus of the role will be the care of our kids and so a strong interest in child development and a genuine love of children of all ages is essential.

Here’s a list of what we’re looking for:
• Available for an interview
• Available to start as soon possible.
• Ideally with first aid qualification or happy to go on the course (at our cost).

• Happy to help out around the house, particularly with the children’s areas, laundry and kitchen (but we also have a weekly cleaner).

In return you would get:
• Your own airy light double room with ensuite bathroom, own TV, wifi etc. in a lovely contemporary home . Your room is one of two on the upper floor and the other room mostly lies empty as a guest/storage room, so you’d have plenty of privacy.
• Help with any courses/trips you want to arrange
• Introduction to the area and opportunities to make new friends
• Childcare courses etc. if required
• First aid course if required
• 4 weeks paid holiday (annual pro-rated)
• £850 per week for the right candidate and 120poundsas weekly
allowance
All this is in a lovely spot, 48 Cranston Gardens Walthamstow, Greater London, within 30mins of central London and near numerous shops, bars, parks and the river.
Please apply by sending your CV, covering letter and a photo to:[email protected] OR [email protected]

thank you!
KELVIN TAYLOR
by Spook Fri Aug 31, 2012 1:11 am
Received: from [50.117.56.83]
From: Kelvin Cruz <[email protected]>

IP: 50.117.56.83
ISP: EGIHosting
Organization: AFNCA
Services: Suspected network sharing device
Country: United States
State/Region: California
City: San Jose
by Spook Fri Aug 31, 2012 7:54 am
Received: from [41.138.181.26]
From: Kelvin Taylor <[email protected]>

IP: 41.138.181.26
ISP: Visafone Communications Limited
Organization: Visafone Communications Limited
Country: Nigeria
State/Region: Lagos
City: Lagos


Hello.......
Your quick response to my mail give a good interpretation that you are keen and ready to work and i am well pleased to say that we can commence interview concerning the job, But it is prompt that you know the shown below information before we can commence.
I will like to know

(1)Your full name..........

(2)Nationality...........

(3)Country...........

(4)Mobile number........

(5) How soon are you willing to start working for my family and i will also want to know if you are still under another employment.

(6) I will also like to know the duration of your working tenure as the minimum work contract is 2 years.

(7) I demand that you forward your Credentials stating your full details i.e. your Curriculum Vitae, Photograph (if possible you have the ones you snapped with former employer's kids you can send them also).

(8)Which site did you find my advert

(9) Scan your passport because its compulsory for your migration.

We are waiting for your response.

Regard
by kseniia Tue Sep 11, 2012 5:38 am
Got same messages from so called Kelvin Cruz this morning. Guys, do not get in trap..this is an obvious scammer! Thank you to those who first posted this warning message!!!

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