Kenneth Hodley - [email protected]

How do I find a place from which it was sent to me by email?

Certain email providers will block where the email was sent from. It will only show the email providers location.

Some scammers will use a VPN to pretend to be in a location that they are not.

whether it is possible to check the ip of this email ?

It would be a lot easier for you to post the emails sent to you with the email address. This way we can look into it for you.

Prior to posting emails sent to you, please remove your name and personal information.

If we find it not to be a scam we will remove this thread.

A million stars up in the sky
one shines brighter I can't deny
A love so precious a love so true
a love that comes from me to you
The angels sing when you are near
within your arms I have nothing to fear
You always know just what to say
just talking to you makes my day
I love you honey with all of my heart
together forever and never to part.


From: [email protected]
To:
Subject: RE: I love you

I am finding that this poem is used by romance scammers.

The poem was stolen from >>>> http://www.familyfriendpoems.com/poem/from-my-heart

You will need to post some of the scammers initial emails to you and what he is telling you.

If you sent money via Western Union, Moneygram or Bank transfer he is a scammer. If you sent him property he is a scammer. If you picked up money for him, he is a scammer. If you allowed your bank account to be used, he is a scammer. If you received packages and forwarded them, then he is a scammer.

If you post more details we will point them out.

Information on Romance Scammers >>> viewtopic.php?f=13&t=3607

Information of Fake Military Scammers >>> viewtopic.php?f=13&t=6527

US Military warning about fake Military members >>> http://www.army.mil/article/130861/Army ... nce_scams/

so I sent the money through West union. This man called Kenneth Hodley. I met him on fb. I got a letter from his bank. Now I will send you an email with the bank.

Attention: xxxxxxx
We received your request to process the VAT and the COT Application for you, to enable you complete your Husband's Fund's Transfer.

This COT & VAT application enable you to completely transfer this fund and to prove to the authority and the destination bank that this said Fund is pure and free of any illegal activities. This is to also free the fund to the destination bank over there and for its free movement into this bank.

In line with our banking rules and transfer policies, VAT Registration for Foreign Transfer cost GBP 1200,OO . Payable to this office as soon as you're ready to complete your fund's transfer.


This processing takes about 6 to 7 hours to process from the time you start the processing or the commencement period. You will need to indicate your interest in this processing to enable us commence immediately.

Kindly tell us if we're to start the processing so that you can get your funds transfer completed or not.

Note that if you want us to commence on this, you will be required to send this VAT/COT Registration fee of GBP 1200,OO to this office as soon as you want us to start.

The payment details where and how to get this fee here shall be given to you on your request when you want to complete this transfer.

Thanks for contacting us.

Yours faithfully
Mr John Ed.
Manager - Funds Transfer/Remittance Department,

ING Commercial Banking
United Kingdom Office, Physical Address/Location
60 London Wall, London EC2M 5TQ
United Kingdom
Official Email: [email protected]
-------------------------------------------------------------------------------------------------------
Confidentiality Notice:
This e-mail contains PRIVILEGED AND CONFIDENTIAL INFORMATION intended solely for the use of the addressee(s). If you are not the intended recipient, please notify the sender by e-mail and delete the original message. Further, you are not to copy, disclose, or distribute this e-mail or its contents to any other person and any such actions are unlawful. Ing Bank Plc. reserves the right to monitor and review the content of all messages sent to or from this e-mail address. Messages sent to or from this e-mail address may be stored on Ing Bank Plc. e-mail system, and its secured.
-----------------------------------------------------------------------------------------------------

You can post all the information here.

The bank email is good, but we would need you to post the initial emails to you. Remove your information from all emails prior to posting.

I still have no idea what type of romance scam you were in.

he is not a soldier. he spoke that he has financial problems and wanted to pay me back the money, he said that in Africa and can not use an ATM because it has blocked the card. he wanted me to do the transfer from his bank account on my

Fake Bank. No real bank would register their site with "Privacy Protection" A real bank would have a longer existing site with a longer term.

Domain Name: INGBKONLINE.COM
Registrar: ENOM, INC.
Sponsoring Registrar IANA ID: 48
Whois Server: whois.enom.com
Referral URL: http://www.enom.com
Name Server: BLOCKEDDUETOPHISHING.PLEASECONTACTSUPPORT.COM
Name Server: DUMMYSECONDARY.PLEASECONTACTSUPPORT.COM
Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited
Updated Date: 26-aug-2015
Creation Date: 23-aug-2015 <<<<Red Flag
Expiration Date: 23-aug-2016 <<<<Red Flag
Registrant Name: WHOISGUARD PROTECTED <<<<Red Flag

W. Africa is a big scam area.

Please copy and paste the messages he sent you. Remove your personal information from them prior to submitting.

Posting the script he reuses may help another woman avoid his scam. Some potential victims search by the script.

Stop all contact with thief and ignore his future contact.

Thank You. It is a pity that you can not determine where he lives.

You know where he lives.

He lives in the city, and country if Africa where the money was sent.

I would guess #1 Nigeria then #2 Ghana.

He sit behind a computer most likely in an internet cafe and sends 100's of email a day. Maybe working two hours a day.

He has access to ATM's but prefer to use women as his ATM.

I would guess he is less than 30 years of age.

He uses stolen photo's.

He will also use religion.