Scott Williams/ Ikechukwu Nwaugha

Scott Williams/ Ikechukwu Nwaugha, [email protected]

Data used by the scammer:

NAME: Ikechukwu Nwaugha (Real Name!)

Email: [email protected]
[email protected]


ADDRESSES used:
1.

Location: Georgia,
Tbilisi 0167, Gagarin Str., 29a


2.

Location: Republic of Georgia,
74 Chavchavadze Avenue,
0162, Tbilisi, Georgia

PHONE: +995579850291
+995592115685

Number billable as mobile number
Country or destination Georgia
Original network provider* Mobitel (Beeline)

(Beeline (Russian: ??????), early Bee Line GSM (Russian: ?? ???? GSM) is a Russian telecommunications brand by OJSC VimpelCom)


Name: Scott Williams.
Address: 508 Young Street Dallas, TX 75202.
Phone: +12146138412

Email: [email protected]

Website: http://prudentalli.com/ (FAKE SITE! Site killers, KILL, please)

Domain analysis for prudentalli.com Prudent Allied Trust Bank:

Generated January 23, 2013, 05:26 PM (1 month ago)
Prudentalli.com is 1 month old and located on the IP 66.96.147.117. The website is in English.

PRUDENT ALLIED TRUST BANK (FAKE!)
United States Regional Office
1012 Old Spartanburg Road
Hendersonville, NC 28792 U.S.A
Tel: +133 654 68476
Fax: +133 654 68400

One of the Contacts:

http://prudentalli.com/index.php/contact-us
UK Regional Office
112 Melville Crescent
Edinburgh EH3 7LU United Kingdom.
Tel: +447 8428 99051
Fax: +44 702 40 12141 (redirect number to Africa)

Registrant:

Muzaideen Allif
176, Jalan Molek, 1/10 Taman
Molek, Johor Bahru, NA 81100
MY
Domain name: PRUDENTALLI.COM
Administrative Contact:
Allif, Muzaideen: [email protected]
176, Jalan Molek, 1/10 Taman
Molek, Johor Bahru, NA 81100
MY
+1.0123897490

IP: 66.96.147.117
Decimal: 1113625461
Hostname: 117.147.96.66.static.eigbox.net
Organization: The Endurance International Group
Type: Corporate
Assignment: Static IP
Country: United States
State/Region: Massachusetts
City: Burlington


Information from an informer as it is (this is information about two scam messages to Russian and Brazilia ladies-recipients):

From: [email protected]

1.
> Tracking Number Senders Details Receiver Details Items Sent Sent From Current Location Destination Sent Date Arrival Date Status Comment(s)

> 337513793 (Tracking number) Name: Scott Williams. Address: 508 Young Street Dallas, TX 75202. phone:+12146138412 Name: XXXX XXXX XXXX Address: (Russia)XXXX, , XXXXX, XXXXX street, XXXX, XX E-mail: XXXXXXX phone: XXXXX A set of Gold Jewelris, Apple Iphone 5, Rose Flower , laptop , Pants and a brown Evenlope. United State of America TBILISI GEORGIA Russia 2013-xx-xx On Hold Parcel On-Hold awaiting for custom
> Tracking Number Senders Details Receiver Details Items Sent Sent From Current Location Destination Sent Date Arrival Date Status Comment(s)

2.

> 337513795 (Tracking number) Name: Scott Williams. Address: 508 Young Street Dallas, TX 75202. phone:+12146138412 Nome: XXXX XXXXX XXXX Address (Brazil): XXXXXX Email: XXXXXX A set of Gold Jewelries, Apple I phone 5, laptop , Pants, Rose flower and a brown Envelope. United State of America TBILISI GEORGIA

You have a package sent via our company by Scott Williams from United state
kindly use this tracking information/number to track items every 8 hours to enable you know when your parcel comes to your country. Click on our company website to open ,look on your right hand side under the Track Shipment. Click on tracking and insert your tracking number and click on GO.
please reply back to us if our information has help you.

COMPANY WEBSITE: http://www.glcglolog.com (FAKE! Info here:

http://db.aa419.org/fakebanksview.php?key=74155)

TRACKING NUMBER :337513794
Regards
GLC GLOBAL LOGISTICS COMPANY

Message N 3 (in Russian):

Att: (NAME)
?? ??????? ?? ???????? ???????, ?? ?????? ?? ??????? ?? ?????? ????????, ??? ???? ??????? ???? ????????? ?? ????????? ?????????? ????????????????? ??? ????????? ??????, ???????, ?????????, ???????? ???????? ???????. ? ????? ????????? ???????, ?????? ???????????????? ???, ??????? ???????? ?????? ? ???????? ????? ??????????, ???????; ???????-???????????????? ?????????? ?? ????? ??????? ?????? ???????????? ???? ???????? ? ??? ?????. ????? ??????? ????????, ?????? ???? ????????? ? ???????? ????????????????? ?????? ???? ????? ???, ??????? ???????????? ??? ????????????????? ?????????? ??????. ??? ? ???????????? ? ??????? ?????? ? Courier ??????? ?????????? ?????.

?? ??? ??????????? ????? ?????? ??? ??????? ?????? ?? ??????. ????? ???????, ?? ??????? ????????? ???? ??????????? ??? ???, ????? ????????? ?????? ?????? ??????? ?? ??????. ????? ??????? ???, ?? ?????? ???????? ??????????? ???????, ????????????? ???? ??? ????????????????? ?????????? ? ??????? ?????? ???????. ????? ????????????? ??????, ??? ????? ????? ?????? ?? ??????? ? ?????????? ?? ??? ????? ?????????? ? (country), ? 24-?????.

?????????? ?????? ????? = Euro € 460 (????????? ?????????? ????)

** ?? ????????????, ????? ??????? ???? ?????? ????? Western Union ??? Monegram ??? ?????????? ??????? ???????? ?? 1-?????????? ?? ?????? ????? ???? ????????.

?????? ??????: .... WESTERN UNION. ??? MONEYGRAM

???: Ikechukwu Nwaugha
?????: ?????????? ??????, 74 ??. ??????????, 0162, ???????, ??????
????? ????????: +995579850291

????? = Euro € 460 (????????? ?????????? ????)

** ? ??? ????? ????? ??????? ?? ?????????? ? ?????????? ?? ??? ????? ?????????? ? (country) , ? 24-????, ??? ?????? ?????? ??????????????.

* ???? ?? ?????? ????????? ???????, ?? ????? ????? ????? ? ????????? ?? ?????? ????? ??????????.

** ?? ????????????, ????? ????????????? ? ????????? ??? ????? ?????????? ?????????? (??? ??????? ????????????), ??? ?????? ??????.


??????? ?? ????????????? ?????? ???????.
GLC GLOBAL LOGISTICS ????????
????: http://www.glcglolog.com

(FAKE!)

TRANSLATOR:

(NAME)

With reference to the delivery of the parcel, we would like to inform you that your package has been placed on hold Georgian custom for some reasons, which happens to be violating the delivery of policies. In the package arrives, Georgia custom checkpoint, which is the second to the final destination, Ukraine, Georgia-user was found with its currency machine scans were included in your package. Thus commissions must be paid as a custom duty charge by us, which is intended for direct processing package. This is in accordance with the mode of operation in the Courier financial services sector.

We have already taken order number for this package from the custom. Thus, you have to follow all the instructions I give you to facilitate the release of your package from the custom. To do this, you must pay the expenses listed below for immediate processing and release of your site. After confirmation of payment, your package will be cleared from customs and delivered to your destination in (country), in the 24 hours.

Outstanding charges TOTAL = Euro € 460 (four hundred and sixty euros)

** You are advised to make your payment through Western Union or bank transfer Monegram as it takes up to 1 week before the payment can be made.

Method of payment: .... WESTERN UNION. Or MONEYGRAM

Name: Ikechukwu Nwaugha
Location: Republic of Georgia, 74 Chavchavadze Avenue, 0162, Tbilisi, Georgia
Phone: +995579850291

TOTAL = Euro € 460 (four hundred and sixty euros)

** We will package cleared from customs and delivered to your destination address (country), in the 24 hours once payment is confirmed.

* If you can pay today, we will have a package delivered to the destination address tomorrow.

** You are advised to scan and send us a copy of the payment slip (for office documents), as soon as payment.


Thank you for using our service.
GLC GLOBAL LOGISTICS COMPANY

Website: http://www.glcglolog.com

(FAKE!)


Message N 3:

DEAR (NAME)

On behalf of Our Correspondent, WELLS FARGO BANK UNITED STATES OF AMERICA. PRUDENT ALLIED TRUST BANK TBILISI GEORGIA , hereby bring to your notice we have been authorized by Mr.Scott Williams, from the United State of America to make a provision of US$950,000.00 ( Nine Hundred and Fifty Thousand United State Dollar only) on his behalf and transfer it to your nominated account in your country.

Be informed that the following documents has been received from Mr. Scott Williams

A) Your Complete Names. RECEIVED
B) contact address. RECEIVED
C) Your telephone Number. RECEIVED
D) Your banking details. RECEIVED

You are hereby request to send to this bank a Scanned copy of your I.D(driver's license or international passport) for authentication purpose.

As soon as we receive a Scanned copy of your I.D(driver's license or international passport) , the remittance time-table of the total fund(??US$950,000.00) will be communicated to you before an onward transfer.

IMPORTANT NOTIFICATION: The total fund (?? US$950,000.00) was insured comprehensively with SKY WAY INSURANCE COMPANY; No deduction can be made from the total fund, for security reason.

For further clarification, direct your call to MR George Maxwell or Mrs Nina Meek

Thanks for banking with this bank and we hope to serve you in the near future.
PRUDENT ALLIED TRUST BANK.
INFORMATION DEPARTMENT.
29a Gagarin Str., Tbilisi 0167, Georgia
Tel: +995 798 50291
Fax: +995 557 50098
Email :[email protected]
Website:http://prudentalli.com FAKE!
_____________________________________________________

DEAR XXXXXXX

We hereby notify you to make the Endorsement fee €920. ( Nine hundred and Twenty Euro) available to our bank representative ( IKECHUKWU NWAUGHA) , who is assigned for all endorsement for this financial institution .

Do to limited time and ethics of this bank, as such this bank hereby advised you to make a quick transfer for the endorsement fee by western union ( €920 ) to our bank representative's details shown below.

M ethod of payment : WESTERN UNION
Name : IKECHUKWU NWAUGHA
Address: 29a Gagarin Str., Tbilisi 0167, Georgia
Amount: €920. ( Nine hundred and Twenty Euro

IMPORTANT NOTIFICATION: The total fund (?? US$950,000.00) was insured comprehensively with SKY WAY INSURANCE COMPANY; No deduction can be made from the total fund, for security reason.

For further clarification, direct your call to MR. George Maxwell or Mrs Nina Meek

Thanks for banking with this bank and we hope to serve you in the near future.

PRUDENT ALLIED TRUST BANK.
INFORMATION DEPARTMENT.
29a Gagarin Str., Tbilisi 0167, Georgia
Tel: +995 798 50291
Fax: +995 557 50098
Website: http://prudentalli.com/

(FAKE!)

Photos used by the scammer:





YM photo:





Chats:

Scott Williams: OH MY GOD , what problem ?
XXXXX: so in my account the day you received the fund I need to transfer to the Bank of 920 euros, and I kind of money
Scott Williams: really ? , why did bank asked you money
XXXX: the transfer of money through a trust bank, and they say that they pay for services for some reason, I must transfer via Western Union to which the representative of the bank, similar to the hype that I do not know
Scott Williams: wait a moment i must call the bank now . wait
XXXX: I wrote to them that they can keep the money from the funds, they said that the fund is insured and indivisible and that they can not do
Scott Williams: Honey , bank has explained to me , because i told my banker in my country united state to insured the money. the bank told me if you pay now the transfer willtake effect .
XXXX: This is all well and good, but I do not have much money and what do I do I do not know
Scott Williams: yes honey insuring properties or money is very good, how much you have now? How much you have with you
Scott Williams: send email to the bank now if you can pay the one you have
XXXX: I wrote to the bank that they kept the required amount, the answer is the bank can not do that, so I have to transfer them through Western Union and this amount is unrealistic large for me…
Scott Williams: send me the email now

Scott Williams: yes i got it , please go now and pay 100euro i will see what i can do here
Scott Williams: you there?
Scott Williams: why you kept calm?
Scott Williams: please go now and pay 100euro i will see what i can do here
XXXX: I do not have the money, and where I should send them and why?
Scott Williams: why asking me this kind of question , could you please write to the bank to cancel the transfer , i urge you with God
Scott Williams: if you really love me , why you can't get 920euro?
Scott Williams: bye for now
XXXX: why your call yesterday was from Georgia?
Scott Williams: i didn't not call you, bank called you from georgia ,bank in Georgia told me the called you and you could not speek english . Did i come to joke with you, you fail and disapointed me
if you love me why you can't ask some one money later you pay back , i'm in UK , i did n't call you i haven't buy sim card i mean line yet
you are thinking many thinks that was why you said you don't have money , but i trusted you and belived in you
you make me crazy
Scott Williams: i have never lie in my life am old enough to lie ,,i really love you
Scott Williams: +447842899051
Scott Williams: i really love you , i haven't call the bank yet to cancell the travel , now am sick
Scott Williams: babe i still love you. Please come back am sick now
Scott Williams: honey , do you really love me ?
XXXX: what’s happened, why are you sick?
Scott Williams: because my money is still in Tbilisi Georgia
Scott Williams: can't you look for the 950 euro ?
Scott Williams: i love you
XXXX: Why are you sick?
Scott Williams: because you hate me and abandoned me also i was thinking my money , i went to hospital
Scott Williams: please we have to pay the charges and transfer the money to you so you can send me some money to UK here for my ticket , because i have spend littte money i have here
Scott Williams: Forigners can work in any country , western union is also easy and fast way to transfer money okay
Scott Williams: don't worry about that it means receiver name , that is the name of the person to receive the money , you are also a receiver of the transfer of my fund right
Scott Williams: yes my love wait till xxxx so you can make the payment only 920euro
Scott Williams: all we have to make sure my fund is transfered to you after your payment on xxxx
Scott Williams: ok honey , first thing on (date) , send email to bank , ask them if the will transfer the fund the same (date) after your payment, because your husband need to buy ticket
Scott Williams: have you see a nice house in (country of the victim) how much is the house?
PRUDENT ALLIED TRUST BANK.
INFORMATION DEPARTMENT.
29a Gagarin Str., Tbilisi 0167, Georgia
Tel: +995 798 50291
Fax: +995 557 50098
Email:[email protected]

Website:http://prudentalli.com (FAKE!)

XXXX: at that address no bank registered I called on the phone said, busy tone

Scott Williams: no problem can you just forget about the bank when i come we can solve the problem please just forget the bank and the fund untill i come

Scott Williams: honey please we have to forget the fund .i have called my manager in united state that am going to (country of the victim) on XXXX xx/01/2013 that i want my fund to be send direct to my wife account in (country of the victim). honey i have also told my banker that i don't want any correspondent bank again .Honey i'm proud of you , thanks for your findings , no body will send endorsement fee to them , i have written and call the bank in Georgia i don't have any business with them , why bothering you , why can't bank in my country do direct transfer , i thank God i have insured the money , it is under insurance , my country bank has promised to do direct transfer without problem . honey i love you , i dream you last night , i was …… i miss you

Scott Williams: yes my love , could you send me ticket money i have already told you i don't have money here for my ticket , all my money is with the bank . i thought you could have receive it and send me money for my ticket .

Scott Williams; yes but right now let us forget the account on till i arrive , send me money for the ticket , i want to be with you on (date)
Scott Williams; £ 551.27 GBP for ticket , British airways , fligh

Scott Williams: Name - SCott Williams
Address-11 Mayfield Gardens , Edinburgh, EH9 2AX United Kingdom (Address of Hotel Ben Doran)

Phone NUmber:+447842899051
XXXX: I think and I do not understand, I'm a fool or you're crazy
Scott Williams: am crazy babe
what you don't understand please try and send the money tomorrow morning

XXXX: I understand that you need money. the question is where to get them? I remember you said you have a friend who owes you 30 000, let him pay the ticket ( )
Scott Williams: i have already called him , he said he don't have money right now
Scott Williams: try and send me the money , i want to buy my ticket as soon as possible.
Scott Williams: i don't really know what to do now. if you can't send me money for Ticket to United kingdom i will be really hurt and confused because i have insured my money to be send to you in (country of the victim) not to another country
Scott Williams: you still don't understand , i have sent authorization letter to my banker in united state to transfer my fund direct to (country of the victim) as soon as i have arrive and call with (country of the victim) phone number , the money was insured with SKY WAY INSURANCE COMPANY , there will be no deduction

(Polite refusal from the victim)

Scott Williams: i can see your playing with my feelings. try and send me money i want to buy my ticket and make love to you
Scott Williams; try your possible mean, as soon as i come every thing will be fine
Scott Williams: please my love , i will make love to you very well also satisfy you , remember i will buy house for you , don't forget we have to do our wedding when i come ( )
Scott Williams: okay . honey you have to send in the morning because i need to buy the ticket and send you the flight details , i expect you to come and wait me in Airport
Scott Williams: you and i have to go shopping , we need to buy things for our marriage .
XXXX: what’s happened, why the time of your stay in the UK has changed from 3 weeks to 1?
Scott Williams: because of the problem with Bank in Tbilisi Georgia. 950,000 is not a small money . i need to solve the problem . because the bank in Georgia might ask you to bring another money ,best thing is to stop the transfer from Georgia and send it direct from my country , beside i have written and also called my banker , the transfer will commence immediately i get to (country of the victim) and call them with your number . that is the agreement.
Scott Williams: No reasonable man will sleep while his house is on fire. that is why i have to come to (country of the victim) and solve this problem . all you have to do is send me money tomorrow for my flight ,
XXXX: if the transfer of money is not implemented, then you can return them at any time, and it does not need to go to my country and incur additional costs….
Scott Williams: Don't say that ,
Scott Williams: you don't want me what you want is my money right , it that what is saying ( )
XXXX: I’ve studied a lot about about banking for these days
Scott Williams: why you don't want me to come on (date) , because i asked you to buy me ticket ? i said forget about bank i will handle every thing , just send me money for my flight , now your telling me not to come. THANKS
Scott Williams: you make me crazy ( )
Scott Williams: thanks a lot , i think no need for our meeting again ,you have disappointed me . God bless you

XXXX: because I have no money for your ticket?
Scott Williams: what else ?
XXXX: I make you angry?

Scott Williams: YES YES YES , I NEED MONEY FOR MY TICKET ( )

Scott Williams: you told me your decision will surprise me . tell me now , what decision

Scott Williams: am not parting our love , i proved , that am not happy . i have planed how thing will work out , i have made arrangement concerning my fund . you are given me headache . if you can't send the what else you want me to do ? am not happy. your playing with my feelings

Scott Williams: i love you , have you copied the information to send the money ? please send western union

Name - SCott Williams
Address-11 Mayfield Gardens , Edinburgh, EH9 2AX United Kingdom (Address of Hotel Ben Doran)
Phone NUmber:+447842899051

XXXX: Why the address of the hotel? Tell me what flight would be more comfortable for you? Tomorrow I’ll apply for visa and come to you, what do you think?

Scott Williams: thanks , you are free to tell me any thing , You mean am now cheating on you ? Oh my God !!!!!!!!!! am staying in the hotel i think you are crazy. am still waiting go and send the money

Scott Williams: you went to bed last night all you came up this morning was talking rubbish . did you buld a house for me in United kingdom, or you rented an apartment for me . You are stupid enough to tell me rubbish , i wouldn't blame you . maybe i will cancel all concerning you , the insult is too much . what has 550 pounds got to do with 950,000.00 dollars i have in my account ?

Scott Williams: No bank in the whole world will ever writen to there customers on sundays . again i have insured my money . it is under insurance , Bank does not insure money . can't you understand that the money is under insurance , did i tell you that bank insured my money , what is your problem . you have given me much pains and headache. i'm sure your daughter is insane. just send me money for ticket , the same your daughter will hug me when i come to xxxxx she must tell me sorry

Scott Williams: because of time factor i wasn't able to go bank myself , i sent an authorization letter to my banker to transfer my fund okay
Scott Williams: i really love you and i want us to get married as soon as possible. stop breaking my heart. send me here sender name , amount , and the MTCN : Money transfer control number . i have to buy my ticket today .

(Funny refusal again)

Scott Williams: You are really stupid

YOU ARE ONLY SERIOUS WAITING FOR MY FUND
WHAT DID I TELL YOU
YOUR VERY STUPID. NOW I KNOW
I THOUGHT YOU WENT TO BANK TO TRANSFER MONEY FOR WESTERN UNION ( )
WHAT DID I TELL YOU BEFORE . I TOLD YOU TO FORGET ABOUT THE MONEY ONTILL WHEN I COME
VERY STUPID OF YOU
DON'T TALK TO ME AGAIN YOU ARE AN IDIOT ( )
I THANK GOD WHAT EVERY HAPPENED , MAYBE YOU WANT TO RUN AWAY WITH MY FUND , WHY ARE YOU ANXIOUS ABOUT THAT FUND
STUPID ( )
Scott Williams: GOD FORBID YOU , GOODBYE AND NEVER WRITE TO ME AGAIN
REMOVE ME RIGHT NOW FROM YOUR LIST OR I WILL DO THAT RIGHT NOW
AM NOT A PRANKSTER GOODBYE ( )
Scott Williams: WHAT ELSE ARE WE HERE JUST TO WASTE TIME AND PLAY? I SAID I WANT TO BUY TICKET AND COME TO YOU , ARE YOU CRAZY ? AM NOT HERE FOR CHILD PLAY OK
ALL YOU DID WAS TO GO TO BANK AND LAUGHT , STILL TALKING ABOUT FUND I TOLD YOU TO FORGET.
PLEASE JUST REMOVE ME FROM YOUR LIST
I WILL BE FINE , IF I THINK ABOUT YOU A MONTH I WILL CONCETRATE ABD LOOK FOR ANOTHER WIFE ( )
Scott Williams: WHAT DO YOU WANT ME TO DO NOW
HOW DO I PURCHASE TICKET ?
you played with my feelings ( )
Scott Williams: you don't understand please remove me from your list and block me . because your mind is now telling you i will cheat you . but i was not cheating you when you sent me account to transfer 950,000.00dollars ( )
Scott Williams: Trust me i will not talk with you again. t,you have fool me , and played with my feelings , this is last message i will send you . i'm a rich man , am not poor , better i will go back my country and enjoy my money or look for American woman in Texas , i think i have made a mistake . Goodbye , when next you meet a nice man , you treat him with care. you lied and fooled me , you me last weekend to wait on xxxx. this mornong you told me your going to bank . Will you stop talking with me PLEASE
Scott Williams: NEVER YOU WRITE TO ME AGAIN BECAUSE I WIL NOT REPLY
GOODBYE
I SWEAR WITH MY LIFE I WILL NOT TALK WITH YOU AGAIN
GOODBYE
…………………

(and asked for money again and again then…)

Scott Williams: babe i was planing to stay three weeks here in UK. because of time factors i called my banker to transfer my fund to you after insuring with insurance company. the bank asked me to send an authorization letter, on which i did. i was waiting for you to receive the money and send me 10,000dollars here in United kingdom.
Scott Williams: because it is under insurance no thing will happen to it and no bank in united state or in (country of the victim) will deduct my money or ask you how you got it. No honey i was not afaid , i did it for security reasons ( )
Scott Williams: i will do every thing for you. make love to you twice every day ( ), eat with you, shower, go shooping with you , please don't tell bank about me or even the fund on till i arrive did you get me
Scott Williams: where is the money for my ticket ? please help me. i need money for ticket

Scott Williams: would you send money again for my ticket phone with which to call +12146138412

etc… (asking for money all over again…)

112 Melville Crescent
Edinburgh EH3 7LU United Kingdom.

Fake address
Should be 11/2 Melville Street and not Melville Crescent which does not exist/ The address is opposite Randolph Crescent.

1012 Old Spartanburg Road Hendersonville, NC 28792

Address of Bank of North Carolina.
Details below.
http://db.aa419.org/fakebanksview.php?key=74633

http://datememateme.com/tthompson943
[email protected] Gives a direct hit to the profile picture above OP. It can be difficult to link a picture back to a scammer profile and impossible to say if they are the same scammer , but none of the others give a search result. Bottom Right Photo.

First Name: thomas
Last Name: thompson
Country: United Kingdom
Sex: Man
City: Lincoln
Looking For:
Description
im thompson.. im from uk am business man and on here looking for the real woman of my life..
Interests
Don't have interests
Donald Purecell, [email protected]
username: purecell922
name: Donald Purecell
email: [email protected]
age: 46
location: Alpharetta, Georgia, United States
ethncity: white
occupation: -
marital status: single
IP address: 93.186.22.250
description:
I am nice caring…i like meeting new people.. my job makes me travel alot but willing and ready to put all that away and settle down with the right woman,,,,
message:
Hello
How are you doing today… My name is Donald and im from Bisbee Az.. im single never been married with no kids.. Im very new on this site and a, looking to meet someone nice and interesting to settle down with… I will like for us to chat and get to know ourselves better on Yahoo messenger.. you can add me on donaldpurecell or email me on [email protected] or send me your Yahoo id so i can add you…
Stay lovely and hope to hear from you soon..
Donald…

http://www.romancescam.com/forum/viewto ... 3&p=295642

http://www.myspace.com/591033550
Thomas

Thomas Thompson
Male, 50, Newark, CA

Pics to come

The fake bank has been KILLED.

COMPANY WEBSITE: http://www.glcglolog.com KILLED

Interesting to note that one of the addresses he quoted comes as being this

Embassy of Cote D'ivoire
City: Tbilisi
Address: 74, Chavchavadze Ave, Tbilisi, Georgia

'Curiouser and curiouser!'

Cried Alice.
+995592115685

Number billable as mobile number
Country or destination Georgia
Original network provider* Mobitel (Beeline)
(Beeline (Russian: ??????), early Bee Line GSM (Russian: ?? ???? GSM) is a Russian telecommunications brand by OJSC VimpelCom)

http:/ /www. glcglolog.com has another connection with Cote d' Ivoire.
I am trying to get a job with the Omnni Mount Royal Hotel in Canada, i.e Dunnell M from Cote d' Ivoire. .
One of the files in a terrible document sent to me is called lololo.jpg .It is a section of text as shown. Similar but not quite.



Are we talking about a diplomat using his location to run a 419 SCAM? It looks very much like it.
I can heads up the FSA/Financial Services Authority in UK about this since they have notification of the fake bank, and get any possible postings of the staff currently in Georgia to other countries, as Persona non Grata. Similarly USA persons could also deal with this from your end of things.