Information on romance scams and scammers.
by gotic Wed May 12, 2010 12:56 am
2-layer scam:

1) Keneth P, uid:5437480792
Profile: http://www.tagged.com/profile.html?uid=5437480792
E-mail address: [email protected]

In tagged message and in posterior e-mail message:
"Am Major. Kenneth Preston. I am a 55years old man from Maryland, United States...
am a military man serving in Baghdad in Iraq"

IP-address from the source of e-mail message:
41.218.236.189 from Ghana, Accra


33 minutes later i received an e-mail message about funds
- amount of ($3.700.000. Millions Dollars) - from:

2) Irene Smith
E-mail address: [email protected]
IP-address from the source of e-mail message:
41.218.236.189 from Ghana, Accra
THE SAME AS THE ONE OF "Major. Kenneth Preston"... supposed being in Iraq :)


Both letters from 1) and 2) were addressed to XXXXXXXXX@yahoo.com

If you wish can see the facts here:
xxxxxx/2layer-scam.html

The proofs are in my last post below - gotic

'Addressed to' - obscured (possible innocent third party) - Michelle
Last edited by gotic on Sun May 23, 2010 7:41 pm, edited 1 time in total.

------------------------------------------------------------
If something LOOKS YOU TOO GOOD to be true
. . . . IT REALLY IS TOO GOOD TO BE TRUE !

------------------------------------------------------------
..."The best way to say is to do"...
- http://blue_fractal.tbg.0lx.net/ -
"La mejor forma de decir es hacer"
Advertisement

by The Enchantress Thu May 13, 2010 1:38 pm
This scammer is using stolen photographs/details - see

http://en.wikipedia.org/wiki/Kenneth_Preston

Photos - are scammers using yours? click here
Are you falling for a love scammer? click here
Never send money by Western Union/Moneygram.
Never give personal information.
Online anyone can claim to be anyone, any age and from anywhere.
by gotic Sun May 23, 2010 7:36 pm
Proofs:
Image
Image
Image

Photos sent to me in the private e-mail message:
Image
Image
Image
Image
Image

------------------------------------------------------------
If something LOOKS YOU TOO GOOD to be true
. . . . IT REALLY IS TOO GOOD TO BE TRUE !

------------------------------------------------------------
..."The best way to say is to do"...
- http://blue_fractal.tbg.0lx.net/ -
"La mejor forma de decir es hacer"

Who is online

Users browsing this forum: Bing [Bot], ClaudeBot, Google [Bot] and 14 guests