IM CONFUSED IF HE IS A SCAMMER OR NOT:

To make the story short. first it was like a conversation of well see...I am better than you. warned me that he is going to cut my horn and that one day I will no longer a stubborn. he says he likes me but not love me that fast, he once called me hun, angel.. at once I told him Im not his gf yet and he cant call me any endearment name. 2 months he never mention anything about money. We talked daily on the phone, like he will call me 3 to 5 times a day and at the end of the day i will call him for hours. what confused me is he is having this +44 70 digits.he said he lives in UK, his IP address is typical in UK. since he gave me his yahoo email password, i checked his recent activity from time to time and i find a Nigerian IP add. this makes me crazy and doubtful. he gave me his password of his email acct. including his fb and ym acct. when he tells me he will go somewhere, i used to tell him can i go with you? what i meant is go with his mobile on, my trick to know if he is telling me the truth where he go. Feb. 20 supposedly he is going to visit me ..BUT he met an accident, i was the one who offer him for his plane ticket, i sent him as eticket. Yes, he asked me some help financially which i did of course through WU. i have sent him a total of 5,600eur. and i noticed that he is asking me often now. I sent also some amount to Australia under Russel Stanley Loach name. which of course i didnt give, I made many excuses or make some dramas and he believed LOL. What made me afraíd is when I search for his son picture I find it out that picture is a son of somebody else. I dont know what to do now- I called him and ask him to get out from this group of scammers and Im willing to help him not because Im in love with him, but because deep inside i knew he is not that bad.
I need to talk with someone here in a private message. I need your help.!!!

Thanks and more Power to you Guys here!

I'm sorry to say it, but he is a scammer. There is no doubt about that. The scenario you describe is standard of an African scammer.

Phone numbers starting with 44 70 are not real UK numbers. They are actually forwarding numbers. Anyone can get a 44 70 number online, then through their computer they can set it up so the calls are forwarded to a phone in another country. These numbers are used by African scammers who are pretending to be in UK when they are not actually there. They just forward the calls to their cell phones in Africa or Malaysia.

Thanks a lot for your reply. Im into that denial stage of believing he is one of them, thats the reason Im still talking with him on the phone. asking him to change his phone number without that 70 digit. Once he made a mistakes calling me and his calls go directly to my voice mail, heard him calling ....all about his accnt. and password and good that i have really sensitive ears, the lady asked him where he came from... he said he came from kalkota ( sounds like that) i asked him about it , he told me twas not him.
Why it is so hard to stop communicating with him even i knew he is one of them? I dont plan to block him on my FB because of that idea if ever he will have another victim at least they will know he is into relationship with me. Kindly, warn others about this name James White, 40 yrs. o. from clapton UK. and dont send money to Russel Stanley Loach in Perth Australia. or to Chinyere Okoronwo in Milton Keynes UK. and Denise Rebecca Freear in Moira Ave., Forrestfield Perth Australia. JW phone numbers--+44 7042047706/+447024050943. I give all the infos about him so that others can see it and be warned!! His address in UK. 143 Rendelsham Road,Clapton UK. e58pa. I saw also he have another acct. in nextwink.aus as jcares4you.

I kept all the WU reciepts with me and once i called the WU in UK not to allow this James White name to get money after I sent him 2000eur 2 months ago. I dont understand why he still able to recieved from WU until last week???

Again Thank you!

URL=http://scamwarners.com/main/v.php?id=20130427102141_BOB.jpg][img]http://scamwarners.com/main/guestupload/20130427102[url=http://scamwarners.com/main/v.php?id=20130427102354_23891_105241379643774_[URL=http://scamwarners.com/main/v.php?id=20130427102559_156951_105244042976841827910715_n1.jpIMGg][]http://141_BOB.jpg[/img][/url]

THERE ARE JUST 3 PHOTOS OF JAMES WHITE i can share at the moment.

143 Rendlesham Rd
London, Greater London E5 8PA

that's where he claims to be living

his email add. [email protected]
FB ---- James White or [email protected]
plus... i saw he got this new acct. to nextwink (jcares4u)


Right now, Iam waiting for him to change his mobile number to real UK number and a house phone number ( just testing him). I told him before that I will give him terrible headache, promised to help or send him the amount he requested. which of course I never do ( he fooled me once for not coming here, he will never have another 2nd chance to fool me again) So, I just pretend, make some dramas that I got robbed or the WU banned his name, sometimes Iam not home I went somewhere for vacation.
Told him I will never send him any single cent unless I met him in person. Knowing that he is a scammer doesnt really hurt me emotionally, it hurts my EGO. cant believed myself putting into this. It made me ashamed and cant share it with my friends or family what I experienced. It made me laughed seeing myself waiting for him at the airport good that Im impatient when he didnt show up for 10mins. I leave the airport and never call him or ask him about what happened. only after few days due to my curiousity i called, phone is dead. after 5 days he called and said he got robbed and been in hospital. So I told myself ok. now it is my chance to give him back what he'd caused me. every time he asked for money assistance I always say yes, but then I got robbed just the way he got robbed LOL. In short he's having headache now because he'd been waiting for that money for more than 3 mos. now. but he got no chance since things always happened to me . He never sent me emails or talked loveydovey because from day one I told him I dont believed in flowerer words.
Only one thing I will miss is... that FUN talking with him on the phone, both of us dont talk lovey dovey or fantasize.

IM 18:08:12. OUR FIRST CHAT:
18:00:26 xxx: hi
18:01:13 whitenaturephotos: Hi
18:01:23 whitenaturephotos: How are you doing?
18:01:26 xxx: thanks for the add....
18:01:33 xxx: just woke up
18:01:47 whitenaturephotos: You welcome sweetie
18:01:53 whitenaturephotos: It's okay...
18:02:07 whitenaturephotos: I'm James White and you?
18:02:22 xxx: isnt my name on the tagged???
18:02:33 xxx: well..im xxx
18:03:25 whitenaturephotos: Nice to meet you xxx
18:03:25 whitenaturephotos: Lovely kids?
18:03:50 xxx: have only 1..the other one is my niece
18:03:55 xxx: nice to meet u too
18:04:41 whitenaturephotos: Ooh ok which is yours...?the younger?
18:04:54 xxx: the older one
18:05:30 whitenaturephotos: Oh ok she's a big girl....
18:05:34 whitenaturephotos: How old is she?
18:05:41 whitenaturephotos: What's her name?
18:05:46 xxx: shes 6
18:05:52 xxx:
18:06:04 whitenaturephotos: Cool my son is a year older than him
18:06:12 xxx: ohh
18:06:22 xxx: wheres your wife?
18:06:22 whitenaturephotos: Yeahh
18:06:40 whitenaturephotos: Lost her during child birth...
18:06:50 xxx: im sorry to hear that
18:07:36 xxx: and where he is now???
18:07:38 whitenaturephotos: Thanks got over that now....it's 7 year now
18:08:12 xxx: is he living with you?

IM 18:31:44. 7. Dez 2012
18:12:29 whitenaturephotos: No with my mom in Germany...
18:12:38 xxx: what????????????????
18:12:55 xxx: where here in germany??
8:14:37 whitenaturephotos: Celle
18:15:03 xxx: far from bonn
18:15:22 whitenaturephotos: Yeah
18:15:25 xxx: sonure german
18:15:45 xxx: so ure german
18:15:51 whitenaturephotos: Yes
18:16:14 xxx: dann sprechen wir deatsch
18:16:33 xxx: deautsch
18:16:33 whitenaturephotos: I can't speak german
18:16:41 xxx: y
18:16:43 whitenaturephotos: I grew up in UK lol
18:16:55 xxx: hmm interesting
18:31:34 whitenaturephotos: Sorry network skipped
18:31:44 xxx: its alright

IM 18:47:28. 7. Dez 2012
18:33:22 whitenaturephotos: So where did we stop....
:33:31 xxx: i forgot lol
18:33:35 xxx: sorry
18:34:54 whitenaturephotos: Ok
18:35:07 whitenaturephotos: What's you daughters name?
18:35:18 xxx: sz
18:35:29 whitenaturephotos: Full?
18:35:36 xxx: y?
18:35:54 xxx: just like to give the initial
18:37:46 whitenaturephotos: You gave me the full name before....just skipped it
18:38:02 whitenaturephotos: What the big deal never mind
8:39:23 xxx: honestly,,, i dont give too much peronal thing unless we know each other longer..its dangerous nowadays here in internet....im sorry.
18:39:51 xxx: so hope you understand if im just being cautious
18:41:03 whitenaturephotos: Ooh ok I understand you....
18:41:12 whitenaturephotos: Different people online
18:41:12 xxx: thanks
18:41:45 xxx: youre right
18:42:43 whitenaturephotos: So what do you do for fun?
:48:21 xxx: im a filipina....he was just thaat kind of guy i like...a product of the best school in my country
18:48:25 whitenaturephotos: Ooh ok
18:48:39 xxx: im always attracted by intellect
18:48:51 whitenaturephotos: Ooh I see cool....
18:49:16 xxx: and height of course lol
18:49:25 xxx: but not anymore now
18:49:42 xxx: and im not really looking...im contented and happy
18:50:41 xxx: so how bout you??? whaat do you do?
18:51:31 whitenaturephotos: I'm german....
:55 xxx: a german who doesnt know how to speak the native language lol
18:52:20 whitenaturephotos: But living in UK
18:52:23 xxx: if youre a german why your family name is white lol
18:53:07 xxx: why not having a german typical name?
18:53:43 whitenaturephotos: I'm mixed...same as my grandparent.....
18:55:17 xxx: ah ok
18:55:27 whitenaturephotos: My father's family name is Hoffman
18:56:20 whitenaturephotos: But I'm bearing mom's family name cause of the opportunity
56:42 xxx: oh ok..hoffman is a real german name
18:57:16 xxx: do you know what james in german..i mean the meaning
18:58:24 whitenaturephotos: What's it?
18:59:48 xxx: ask your Mom lol
18:59:51 xxx: its jakob
19:00:36 whitenaturephotos: Ok
19:02:13 xxx: so what do you do??
19:03:01 whitenaturephotos: I work as a sale representative for BMW
19:03:10 xxx: oh ok
19:03:33 xxx: so yo go sometimes to munich i guess
19:04:14 whitenaturephotos: Yes I do often
19:04:58 xxx: ic19:05:24 xxx: why is it your name here is whitenaturephotos?
19:07:01 whitenaturephotos: Just picked that name
9:15:43 xxx: do you see your son often?
19:16:11 whitenaturephotos: Yes I do
19:16:22 xxx: hahahhaha i can tunderstand why there are many young guys who are widdowed nowaday
19:16:28 xxx: sorry to say that
19:18:40 whitenaturephotos: What do you mean why that statement
19:18:44 whitenaturephotos: Goodnight
19:19:23 xxx: because theres a lot here who says they are widdowed
19:19:49 xxx: and i cant understand because its unusual at that age to be widdow u know
19:20:43 whitenaturephotos: And that's my mom's familys. Name
19:21:12 xxx: huh??? which one is your Moms family name?
19:21:29 whitenaturephotos: White
19:21:43 xxx: ok
19:22:04 whitenaturephotos: If you don't learn to forget the past and face the future you won't get a really relationship
19:42:23. 7. Dez 2012
19:22:07 xxx: i appologize if i upset you
19:22:15 xxx: hahahhaha
19:22:24 xxx: which past?????
19:23:07 xxx: do you think im still clinging to my past???? coz i dont think so
19:24:04 whitenaturephotos: You are and it's showing all over you....
19:24:18 xxx: like????
19:25:19 whitenaturephotos: Not able to trust anyone
19:25:37 xxx: trust must be planted u know
19:27:08 xxx: do you think trust could just pick easily???? it takes sometime ..im sure youre doing it as well
8:20 whitenaturephotos: Yes it's good but over security isn't good
19:28:46 xxx: thats what im doing getting out from my shell
19:29:05 xxx: or else i will never talk with you and accepted you in my ym
19:29:34 whitenaturephotos: Ooh ok..I understand it not easy....
19:33:58 xxx: thanks
19:34:58 whitenaturephotos: But with time things will change
19:36:02 xxx: i know....ey.....what are you talking....those past never made me regret...i have to be thankful from it because ive learned and made me wiser
19:36:35 xxx: and im a kind who never regret whatever failure i made
19:36:38 whitenaturephotos: Yeap...you right
0 whitenaturephotos: Good cause it make you more stronger
19:38:04 xxx: i guess im too strong.... i have lots of suitors not here in internet but all of them told me im too strong and i guess it challenged them
19:38:31 xxx: its just im not ready or i am totally closed to open up
19:38:46 xxx: its my personality i guess its not the cause of my past
19:40:01 whitenaturephotos: I feel your plight...
19:40:10 xxx: hahhaha cmmon man
19:40:35 xxx: being strict to myself doesnt mean im telling and showing my plight
19:40:58 whitenaturephotos: Yes boo...
19:41:28 xxx: what boo???? booba??? cause its means something negative i my native tounge lol
19:42:14 whitenaturephotos: It's
19:42:23 whitenaturephotos: It's sweetie
IM 19:54:06. 7. Dez 2012
19:42:46 whitenaturephotos: Babe
19:43:00 xxx: im not your sweetie yet...and you cant call me sweetie bcause im not even chocolate who is sweet
19:43:39 xxx: know what????? you just reminded me of my younger sister
19:43:40 xxx: lol
19:44:54 whitenaturephotos: You so funny and simple deep down
19:45:07 xxx: hmmm
19:46:01 whitenaturephotos: Yeap I'm very observant..I study peoples behaviour
19:46:35 xxx: Oohhhh..........so youre behavioral psychologist i think lol
:48:01 xxx: i dont think so......am a nurse and i studied 2 ys osychology
19:48:08 xxx: psychology
19:48:52 whitenaturephotos: Ooh let see..lol
19:48:57 xxx: .....did you think that maybe.....im just disguising here lol
19:49:22 xxx: we'll see then whos better
19:50:06 xxx: lets start the GAME
19:50:12 xxx:
19:50:29 xxx: i have to wear my poker face now lol
19:51:11 whitenaturephotos: Ok lol
19:51:15 whitenaturephotos: Ok Let start the game lol
19:51:15 whitenaturephotos: How do you feel single?
19:51:18 whitenaturephotos: Great right?
19:52:00 whitenaturephotos: Hahaha lol I knew that....
19:52:01 xxx: how bout you?
19:52:14 xxx: seriously i am
19:52:46 xxx: thats the reason i dont like to get married..im afraid of losing my freedom..and being controlled
19:53:34 whitenaturephotos: Love it serious but the taught of my son make me feel I need a partner so I can be with my family finally
19:53:39 xxx: actually i know men wont control me its just i myself have to be timid from who i am before ....i cannot give it up so better not get into it
19:53:47 whitenaturephotos: Lol you so funny
19:54:06 xxx: hmmmm see whos riding on this game now

19:59:51 xxx: and you..im sure u like or love to have a wife whos waiting for you when you get home and who will pamper you
20:00:08 whitenaturephotos: Love that's independent huh?
20:00:22 whitenaturephotos: You need a man that can give you free hands to do whatever you want to do.....
20:00:57 xxx: yeah...always been independent...when i was at the aged of 16 i asked my dad if i could finance myself to college meaning i like to be a working student....guess what he told me..........
20:01:07 xxx: SURE but change your family name
20:02:06 whitenaturephotos: Hahahahaha lol
20:02:09 whitenaturephotos: So funny
20:05:18 xxx: i grew up having taking care of the family name and my parents status
20:05:23 whitenaturephotos: And you still stubborn till now
20:05:37 xxx: thats the reason i live alone here in germany...never like to relocate whre my family is
20:05:40 whitenaturephotos: That's so lovely
20:05:54 whitenaturephotos: Ooh lol
20:05:58 xxx: IM TOTALLY stubborn
19:51:41 xxx: i just love my freedom
19:47:31 whitenaturephotos: You can say that lol

edited by dotti: Removed the name and personal information of member

FB

James White
About
Worked at BMW
Studied Business Administration at Axel-Bruns-Schule Berufsbildende Schulen II Celle
normal school in Celle, neither college nor university status
Past: Axel Bruns Schule Celle
Lives in London, United Kingdom
From Celle, Germany

he uploaded a pic of a BMW with the registration plate: AJ-52-XRZ
thus, ...

Registration date: between September 1st 2002 and February 28th 2003
Location:Peterborough, The United Kingdom

aside the pic of the car he commented

James White
November 28, 2012
Going for a very affordable price contact if interested...

email address also leads to a profile on meetme.com
James White
39, Male
Last Login 19 days ago
Addison, Texas

Will share more on his activity log in. THESE ARE HIS IP ADDRESS.. (ignore germany thats mine since i have an access to his email )... I notice he have this UK now, havent seen it before. its either US or Nigeria. How come he can have that UK IP address?? and can anyone explain it to me how he can accept money from WU UK? if he is in nigeria?

Date/Time (Europe/Berlin)

Access Type

Event

Location





Today

5:10 PM

Browser

Logged In

Germany





5:07 PM

Browser

Mail Access

Germany





5:07 PM

Browser

Logged in to Mail

Germany





1:42 PM

Yahoo! Mail for RIM/BlackBerry

Logged In

United Kingdom




Yesterday

2:00 PM

Browser

Logged in to Mail

Nigeria





12:25 PM

Yahoo! Partner's Application

Logged In

CA, US




Apr 27, 2013

12:31 PM

Yahoo! Mail for RIM/BlackBerry

Logged In

United Kingdom




Apr 25, 2013

7:41 PM

Browser

Mail Access

Germany




Apr 25, 2013

7:39 PM

Browser

Logged In

Germany




Apr 25, 2013

7:38 PM

Browser

Mail Access

Germany

I went to his FB and re read all of his conversation with his targets on his Archive . I find an email address which he gave to a guy.

[email protected]

Hope this would help to.

avatar for [email protected]

Sorry, I forgot to add this phone number which i find out also.

+44-702040204772

I just like to seek some advice what to do with what I find out. As I said he have given me his Password to his [email protected]. I like to post a lot of things here proving that he is a real scammer and some of his other aliases. His conversation with some other scammers who belonged to his Group. Also, how they get the Money through WU.
Am I allow to post those conversation and their bombming (thats how they called it) formatted letters here? I am doing all these not for my own good since I am already free from them. but for the sake of his next targets. I saw that he stole the Title (Certificate) of my House and Lot from my email add. it happened in just a blink of an eye before I change my Password. He is also using my real name now to scam male, this doesnt worry me since People can see my real IP add if they will search for it.