Information on romance scams and scammers.
by Ginger Lee Fri Sep 06, 2013 7:33 am
Image

FMF: http://www.fishmeetfish.com/profile/kevinj

Location: Holly Ridge, North Carolina, US
Hello Pretty:

I never meant to harass you just that your profile caught me attracted so i decided to bring out time to send you a
message, please try and respond, my name is Kevin Jackson from Texas United State of America but i live in Afghanistan
camp as a solder i am looking for a serious date that will lead to marriage and i believe you will make a good wife
to me. try and send me mail through my private email address ([email protected])

I am waiting for ur respond

Thanks
Yours kinder
Kevin Jackson


ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 196.46.245.29
Originating ISP: Airtel Networks Limited
City: n/a
Country of Origin: Nigeria
* For a complete report on this email header goto ipTRACKERonline


He doesn't wait too long to send:

My dear love.

I am very delighted in your respond and understanding, it has been long i have been waiting for this opportunity and i thank almighty God for granting you for me and i strongly believe that you are the right woman for me and i need a woman that will help build my feature and care for my feelings which am finding it in you.


God doesn’t give me great fortune in my life instead he gave me you, which I treasure so much. You are my life and you are the wealth in it.

It is an acceptable truth that God doesn’t give us what we want; instead he gives us what we need, in the same he gave you to me. I see all my health and wealth in you. I have surrendered myself to you.

I just want to use this opportunity to tell you this secret and i believe that you will keep it confidential till i return back to the state, there was a gold i discovered in Saudi Arabia few months ago when we went for a research in a desert in Saudi Arabia, i discovered this Gold and i tried to keep it to my self alone, after some weeks which i want to contact gold dealers he told me that the gold worth the sum of $1.5m (One Million Five Hundred Thousand United State Dollars) and he don't have that kind of money to pay me for the gold.

Because of the the nature of our job i don't want the Army in commander notice about it so i have to package the gold into a consignment box and send it to Adventure Global Delivery Company in west Africa Nigeria because we are told that we will be in Nigeria for a very important assignment that is why i sent the box there and i told the person in-charge that the content of the box is jewelries and is a family belongings for him to keep it save until i get to Nigeria.

Just last week we got an information that our movement to Nigeria has been canceled and there is no means i could get to Nigeria again but am still in touch with the Director of Adventure Global Delivery Company in Nigeria, since am coming back to the state soon i want the box to be deliver to the state but i don't have any one that can keep it for me since my son cannot handle it, i am very much happy that you came into my life and i believe you will not betray me.

I want this box to be deliver to you and you have to keep it save until i return back to the state, it will help us establish a very good business because i hope to live the soldiering work as soon as i get back to the state, and this box is in demo-rage at Adventure Global Delivery Company in Nigeria and i wouldn't want them to know the content of the box.

Finally if you are ready and willing to receive the box please kindly let me know by sending me your direct telephone number i will link you to the Director of Adventure Global Delivery Company so that the box will be deliver to you please.

Upon the receipt of your mail i will contact the Direct of Adventure Global Delivery Company immediately.

Thanks for coming into my life God will surly bless you.

Your's faithful
Kevin Jackson.


Thank you very much for your understanding and love, Am glad to inform you that I have recording success here, and things happen so fast and the joy of it is that it comes in the right directions, is like everything is working for good with us presently, unlike when you have great plans and they just seems to hard to move toward greatness or success plans. I have finally discussed with Mr. Alex Udo the director of Adventure Global Delivery Company in Nigeria Africa and he has agreed to assist me in delivering the box to you . I told him you are my wife and he doesn't know the content of the box because i told him its family treasures. He would be the one to send it to you through Adventure Global Delivery Company. I would need you to send me your current home address, phone number so that i can give it to him for the delivery, and you can also contact him through the following contact information listed below.

Contact Person: Mr. Alex Udo
Tel: 234-80-680-555-80
Private-Email: [email protected]
Company E-mail: [email protected]

Try to contact him with the above listed information i have already told him that you will email him soon and make sure that you keep me posted in any conversation you have with him.

I love you so much.
Kevin

Please DO NOT tell the scammer he is posted here.
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by Ginger Lee Sat Oct 18, 2014 4:31 pm
For your information i am in Texas right now and here is my phone number 2146137743

214-613-7743
214 613 7743
(214) 613-7743

ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 41.206.12.40
Originating ISP: Vgc Communication
City: n/a
Country of Origin: Nigeria
* For a complete report on this email header goto ipTRACKERonline

please kindly send me your number or call me on this number i was able to borrow a phone from a friend my number +2349096977602.

I will like to hear your voice i miss you a lot, as for the church i am not interested in them again i will do all i could to make sure i be with you come rain come sun i will always be with you my love.

Will be waiting to hear from you soon

Please DO NOT tell the scammer he is posted here.
by Ginger Lee Wed Jun 10, 2015 11:01 am
Thanks so much for your kind respond, i am very grateful you love me this much and i will love you forever.

Here is my number +2348136090955 you can call me anytime you got cell phone i am here for you and will always cherish you.

Have a lovely and blessed day and may God keep you strong for me.

My wonderful woman,

How are you doing today hope all is well with? i want to confirm from you if you could receive a check through ups or any delivery company, i have a friend who want to mail you a check so that you will go to bank and cash it and send it to me.

If you can be able to do that then send me the address where the check will be mail or should i use the address you already sent to me.

I am waiting for your urgent respond.

I love you so much


Thanks for your message, there is no way he can mail me the check here in Nigeria because we do not make use of the same check and bank system over there and here is never the same, nevertheless i will see what i can do about that do not worry yourself about any one given you account i think i know what to do.

Make sure that you take good care of yourself for me i love you so much and forever we will live together.

That reminds me you can reach me on this telephone number the last one i sent to you is not available right now so you can call me on this one +234-9096977602

Yours forever

Please DO NOT tell the scammer he is posted here.
by Ginger Lee Thu Dec 24, 2015 5:10 pm
Same scammer, new F/B profiles:
facebook.com/profile.php?id=100010424612354
as "Keven B Jackson"
and:
facebook.com/profile.php?id=100009810225852
as "Keven Jackson"

Scammer's real photo:
Image

Uses : [email protected]
and
[email protected]

Scam emails:

ZENITH BANK NIG PLC
HOUSE 13, PLOT 991,
MAITAMA ZONE A5,
OPPOSITE NICON NOGA, HILTON HOTEL ABUJA

Attn: Fund Beneficiary,

This is to congratulate you for scaling through the hurdles of
screening by the board of directors of this payment task force. Your
payment file was approved and the instruction was given to us by the new
elceted president of Federal Repulic Of Nigeria, (Muhammadu Buhari)
to release your payment and activate your Visa card for use.

The first batch of your card which contains US$5.5M has been
activated and is the total fund loaded inside the card. Your fund
which is in total US$10.5M will come to you.

Your payment would be sent to you via UPS or FedEx, Because we have
signed a ontract with them which should expired by 2016.

We wish to let you know that arrangement concerning your
VISA CARD payment dispatch is ready in this office and we have a
meeting with the house (Federal government of Nigeria), we informed
them That your fund should not cost you any thing because is your
money (Your Card). Moreover, we have an agreement with them that you
should pay only delivering of your card which is $98.00 only by FedEx or
UPS Delivering Company.

However, you have only Two working days to send this $98 for the
delivering of your Visa card, if we don't hear from you with the
payment information; the Federal Government will cancel your payment.

Please try and send the Delivering fee in the name of (Chris Iwueke)
Nigeria, send it via Western Union Money Transfer or Money gram and
let me have the detail as soon as you send it.

Please confirm your full information, by tomorrow your ATM Card will be
delivered to you and I need you to send me a scanned copy of your id I
wait the payment information to enable us proceed for the delivering
of your VISA card. And when sending the payment information also
reconfirm to us your full home address were the Fedex or UPS will
deliver the Card to you to avoid any mistake on the delivery.

Full Name..........
Telephone No.......
Home Address......
Your Identification either Drivers license or Id card


This is the paying information that you will use and send the fee
through western union money transfer or money gram try as much as you
can to send the delivery fee today before office closes,below.

Receiver's name: Chris Iwueke
Address: #21-24 banks Road, Abuja-Nigeria
Text question: yes
Text answer: yes
Amount:$98

I am looking forward to hear from you before the end of today.

Please DO NOT tell the scammer he is posted here.

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