Information on romance scams and scammers.
by Katvoet Thu Dec 20, 2012 1:50 am
I registered on a dating site and of course Mr Right emailed me, but lucky I am suspicious by nature and search the internet for hours trying to cross reference everything in the letter and thank God I realised it was a scam. Here is a copy of the letter he (Steve) emailed me. It is the exact same letter that I found on Scamwarners that was sent by a Bill to someone else. Please ladies be careful. I received another email with a cellphone number today and I am posting that as well. I am not even going to call the number and have deleted my profile from the dating site. The email he is using is [email protected]

How was your day today? Thank you very much for giving me your email address... Let me share my background with you to enable you to know me more. My name is Steve Paul Ballack. I come from a middle-class background I was born in Germany, my parent move me to United Kingdom when i was 3 years old, and the only child of my late Parents. I am into construction of roads, building of bridges, private and commercial houses. i work for myself my both parents are late my father died of heart attack after the death of my mother in 2009 I miss them so much I was very close to them as the only child. I was born and brought up as a catholic, am not close to my Relatives, we had a fight over my fathers’ properties after he died, I was so disappointed in them. As I am not a material person. I got married to my beautiful wife Karry. I lost her to a vehicle accident in June 2007 on her way from her friend birthday party, there was true love, respect, Care and understanding, we were always happy with each other but like i always say, everything happens for a reason so God took her for a reason. And she left me with a beautiful daughter. Sharon i love her so much she means a Lot to me. I finally move down to South Africa about (2) two years now I’m happy with my work because I know that the work I do Makes a difference, I love everything about construction, I love To create new things everyday, I hardly get angry because i do Believe that energy and time should be put into something good. This will be all for now and thanks for reading, hope that you Find nothing offensive in what i have written, if there is Anything else you would like to know, please do not hold back to Ask and would like to know more about you.

I live in Capetown but i am currently working on a contract in Centurion and i like everything about Ganteng .. I am planning to relocate because all most of my job i have been doing since i arrived here are located in Gauteng.

Cheers and a big hug from me to you. Thanks.

Steve.

NEW EMAIL received
How are you this morning, hope you had a lovely night? Thank you very much for the email and for telling me so much about your self...Wow! lovely photo, nice looking and pretty face... Really since I lost my wife, life has not be the same for me and it was not easy raising up my daughter i was so frustrated that I thought I will never marry again, now that my daughter has grown up I find the need to get my self a wife. Do you have IM on yahoo or google talk? If not please try and download one, it will be a very perfect way for us to have a fast communication. As I want us to continue this communication to see were this leads us to. Thanks.

Here is my personal number 07 893 499 72...Please feel free to give me a call at anytime...

Have a lovely day and i look forward to hearing from you soon.

Steve.
Last edited by Katvoet on Thu Dec 20, 2012 2:00 am, edited 1 time in total.
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by Bubbles Thu Dec 20, 2012 1:57 am
Welcome to ScamWarners Katvoet, Please post the email address you received these messages from. The email address is a kind of "handle" we have on the scammer. Without the email address, this is just an example of a script the scammers use.

Bubbles, former Scamwarners moderator.

Rest in Peace 24 June 2015.

Gone, but never forgotten.
by ratt84 Thu Dec 20, 2012 7:26 am
find him also here

http://polishdating.us
Redrose011
Gender: Male
Looking for: friendship, love, woman
Age: 51 years
Marital status: Widowed
Education: Vocational
Occupation: self-employed person
Region / City:
Country of residence: USA
I am in U.S.: Over a year
I plan to stay in U.S.: Forever

In my own words:
I am a very open minded person, someone who accepts people as they are, I am a fair individual who adapts to changes in life and enjoys life to the fullest. I pride myself in being honest and most trustworthy, I seek That in a mate, someone who is compassionate yet understanding who has a calm demeanor and a great personality. I love to travel and would love to meet someone who shares my rest for life, fun and adventure. I am stress free and fun to be around, I love to laugh and I am also a great cook who enjoys a variety of foods. I am an avid reader and a great conservationist. Good conversation is very important and fun activities I am definitely interested in, I am searching for my life long partner to share a life with great love, I am a gentle soul, quiet and certainly not what most people would assume - a social butterfly. Instead I am the quiet watchful, listener who will Provide my woman with a listening ear after a tough day, and not judge, or assume or tell her what to do

Who I'm looking for:
I am looking for a life partner, genuine, compassionate and confident woman who is looking for a meaningful and lasting relationship That does not want to lead or be led but to walk with me along the paths That are presented and to make choices together Those, for I am far from perfect but i always put in my best and always say the truth even if it hurts. I just want to be with the right woman to get out and explore this world with and appreciate this great gift and adventure called life together.
by whyme? Sun Mar 17, 2013 4:51 pm
[email protected] same photos, same as everyone elsa only I didn't relize a scam untill to late he or whom ever is threatening to post photos of me all over the internet unless I pay $50,000. I have to laugh or i will cry and have a nervous breakdown. First I am not will not pay, second I am broke in bankruptcy. I did send a phone with what little money i had left. and photos that I am so ashamed of.

Blackmail..

Show Details

From Derick Gerard
To Me Unowho
Since you have turned to an animal.. You have gave the postal fraud investigator the tracking number... I will post your naked pictures on every where... I know everything about you... I also have your son contact.. I will like you to behave as a normal person..
In other not to post your naked pictures on all your friends and your family, your husband family facebook and other phones... I will like you to call me, so that we can make a deal..
I only gave you 24hours...
Derick
From: Derick Gerard <[email protected]>

Sent: Sunday, 17 March 2013, 16:06
Subject: Blackmail..
I am so very ashamed that I have let this happen to me, I may not be able to show my face oh here again, I just wanted others to know so that they will not have to go through what I am
thanks for letti\ng me share
by Grunt Sun Mar 17, 2013 5:44 pm
@whyme?

don't worry too much
as soon as this sewer rat realizes that you don't pay he'll turn to his next victim
you are a bad investment for him :D
by Grunt Sun Mar 17, 2013 5:52 pm
Derick P Gerard
Create New Things
Philadelphia, Pennsylvania (Greater Philadelphia Area)
structural and civil engineering


add. pics from a fake profile on a social site

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