Information on romance scams and scammers.
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by scooby101 Wed Feb 05, 2014 7:49 am
ipTRACKERonline.com wrote:IP Address Quick Report
IP Address: 41.138.176.12
Organization: Visafone Communications Limited
City: Lagos
Country of Origin: Nigeria
* For a complete report on this IP address goto ipTRACKERonline


""
billy colesman
To Me

Today at 9:58 AM

hello sweety... sorry i could not get back to you yesterday.... the meeting went through the night and i just had a little sleep... hope my angel is doing fine,,, i am online ... hope you can come around ,,,, i miss you so much baby,,,

your love

Billy ""





"" billy colesman
To Me

Today at 11:41 AM

ok my love,,, i am resting for some part of this morning,, and will get back to work later,,,, but baby i sealed the deal in last night meenting and i got my copy of the memorandum of understanding,,,i will show you when you come online,,,i love you XXX,,, remember that always and keep a smile on your face all the time for me,,, ""
by scooby101 Wed Feb 05, 2014 3:27 pm
"How low can a scammer get??



"" GoFundMe
To Me


Today at 2:11 PM


Don't want invites from GoFundMe? You can unsubscribe here.



Hello,
Billy would like you to support "cancer patient needs help"

Will you show your support?
Yes! Take me to this page >>


Billy says...
been diagonised with prostrate cancer and needs money for dialysis and surgery
Continue Reading >> http://www.gofundme.com/6ogh08



What is GoFundMe?
GoFundMe is a personal fundraising website that has helped thousands of people raise millions of dollars for the things that matter to them most.



Sent from GoFundMe's Headquarters in California

PO BOX 711798 San Diego, CA 92171

Don't want emails from GoFundMe?

We're sorry. You can unsubscribe here. ""


"" GoFundMe
To Me


Today at 4:50 PM


Hi,
Billy has posted a new update message to "cancer patient needs help"


New Update from Billy...
we are in need of voluntary donations to save the life of a brother and friend.. please help in anyway you can and God in his infinite mercy will pay you back in hundred folds.God bless you a you stretch a hand forth
Continue Reading >> http://www.gofundme.com/6ogh08


You are receiving this email from Billy colesman, a registered GoFundMe user.
Stop emails from this person.


What is GoFundMe?
GoFundMe is a personal fundraising website that has helped thousands of people raise millions of dollars for the things that matter to them most.


Sent from GoFundMe's Headquarters in California

PO BOX 711798 San Diego, CA 92171

Don't want emails from GoFundMe?

We're sorry. You can unsubscribe here. ""
by scooby101 Fri Feb 07, 2014 5:34 am
billy colesman: yes baby ,, i was really deep in thoughts about how i want us to live the rest of our lives
billy colesman: but first did you take time to read the document i sent to you earlier?
billy colesman: ok... a huge some has been approved for me after the job and so i thouhg of selling the house in NY and then relocate with you to miami... i am gonna retire,,, but we got to set up a family business
billy colesman: yes baby,,, the attorney that called me for the job actually got the contact initially and so he called me in to cousult and make the proposal write up.. so am getting 40 percent of the total payment
billy colesman: with that , we can get a house by the sea side in miami and a boat
billy colesman: we would still have some funds left plus what i got in savings and the house we gonna sell in new york
billy colesman: do you like the idea?
billy colesman: great...
billy colesman: but first before everything,,, we have to get married legally...

Image
by scooby101 Mon Feb 10, 2014 2:02 pm
billy colesman: honey i had an hetic weekend
billy colesman: it wasnt so nice
billy colesman: initially when i got here,,, i have been dealing with cash even though practically everything is expensive,,.. so on friday morning, the hotel management prompted me of the need to take the bills for friday to 13th when i willl be checking out... then i gave my card,,, only for them to say i have to go activate the card
billy colesman: from a nearby guarantee trust back cos i have no bank account here and i have to activate the card bla bla shit
billy colesman: yes baby,,, the annoying part is i got to the bank this morning and those ones said they were able to access the card and with the amount on it, i must open another account here so i can connect with my domiciliary account before i can access cash,,, and i must deposit 1000 usd in it before activation
billy colesman is typing...
billy colesman: i am so pissed now... dunno what they expect me to do now
billy colesman:
billy colesman: i am planning to leave for amsterdam on 13th or 14th,,, ]
billy colesman: i am jus fucking done with this place
billy colesman: even if i have to leave,, i have exhausted cash thats leaving me with just 300 and my card i cannot use,,, i dunno where they expect me to get a thousand dollar now
billy colesman: this indeed is a crazy part of the world
billy colesman: every fucking thing is different
billy colesman: honey i am fucking pissed,,,what am i gonna do now,,, tell me
billy colesman: if i knew anyone here, i would have borrowed the 700 needed more and then open the account and the return the money when they activated card by wednesday
billy colesman: but i dunno
billy colesman: i understand you baby ,,, i know you would help me if you could,,, besides i shouldnt worry you with my own shits
billy colesman: meanwhile i want you to do me a favor,,, see how much u can raise by tommorow morning... i want you to get whatever you can accross to the hotel manager for me... i will try sort things before friday ,, and leave , and if not , i will get the money back to you
billy colesman: how much do you have?
billy colesman: you especially is part of my life and reponsibility now,, take it or leave it,,,,
billy colesman: no its not,,, its just a moment to understand each other... and its one of the test of time we must pass through,,,its normal
billy colesman: all you got to do is listen to me and be a good girl
we have to start planning together , believing in each other and doing things together
billy colesman: its not to early for that
billy colesman: u go ahead and buy food cos you guys are gonna need it,,, but the bills, u will pend them till thurday,,, and get wat part of the 700 to the hotel manager,,,then after i activate card, i will send the money back by thursday or friday mornig then you pay the bills,,,
billy colesman: plus where am i gonna stay when i come around, a hotel?
billy colesman: or u dont feel comfortable
billy colesman: if u dont feel confortable doing it,,, i can understand,,, honey of the truth,,, if i can solve this problem tommorow,,, u can even get money back by wednesday
billy colesman: its a guarantee,,, i wouldnt keep you from paying your bills
billy colesman: i wont do that to you ...no no no
billy colesman: smile...... my love ,,, i understand you and your feelings, but this is not something very serious okay,,, i am not a bad person and wont do nothing to hurt you ,, i make my promie to you by my fathers grave
billy colesman: you will get money back before you close work on wednesday and then you go pay the bills,,,,
billy colesman: i promise you with my life
by scooby101 Wed Feb 12, 2014 8:41 am
"" honey you need to check the info again and send to me right away as it keep saying transaction not found,,, also include the state country and code,,,i am with the manager at the bank now hoping u reply asap

are u getting my messages at all my love? its almost four here and the banks will close,,,we need to get this over with so i could send your money back tomorrow,, get back to me asap with the right mtcn number,,, i await your email

honey,,,, the western union here said transaction not found,,, i guess the referrence number isnt correct,, u have to come online now my love lets know how to go about it,,,

now tell me what exactly is going on,,, yesterday the whole day was a messup and now you my love have refused to talk to me,,, just say something to me at least instead of keeping me in the dark,,,talk to me now ""
by scooby101 Wed Feb 12, 2014 9:08 am
he is holding on after being told he is a scammer...

""" how dare you say such a thing to me XXX,,how could you have thought that way about me,,, you dont even know me or even do anything to verify your accusation,,, how could you just conclude that about me...now that my heart is so close to you,,, okay i do not need your money anymore,,, just talk to me .. i want you ..only you,,, i will solve my issues by myself... but dont leave me,, """

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