by JamesIvory
Tue Jan 06, 2015 5:16 pm
Beware of a "Lady" called Laura C. Brandt ( [email protected] ), claming to be from Calgary, Canada
She is VERY convincing, speaks very sophisticated english
the first email from her:
what she does:
and then:
faked email from Canadian Antifraud Centre:
the mail header:
Received: from emkei.cz ([46.167.245.71]) by mail...... (Kerio Connect 8.2.2)
for .........; Sat, 3 Jan 2015 16:45:23 +0100
Received: by emkei.cz (Postfix, from userid 33) id 56190D558F; Sat, 3 Jan
2015 16:51:12 +0100 (CET)
To: <........>
Subject: 2014-45530
From: Daniel Williams <[email protected]>
X-Priority: 3 (Normal)
Importance: Normal
Errors-To: [email protected]
Reply-To: <[email protected]>
Content-Type: text/html; charset="utf-8"
Message-ID: <[email protected]>
Date: Sat, 3 Jan 2015 16:51:12 +0100
Return-Path: [email protected]
MIME-Version: 1.0
look at the senders mail server ! it's a freemail from Czechia, not from Anitfraud Centre.
CAFC (Canadian Antifraud Centre) confirmed it to be a fake !!
her "partners"
Sgt Olawale Iyiola ( [email protected] )
Acc Name: Olawale Famoofo.
Address: 9042 Contee road,
City: Laurel,
State: MD,
Zipcode: 20708
Bank Name: Capital One
Acc Number: 1353136719
Routing Number: 255071981.
IBAN: HIBKUS44
Bank Address: Greenbelt Plaza Mall, 6226 Green Belt Road.
City: GreenBelt Zip code: 20770, State: MD
***Noted (BW)
Stephen Kimmel ( [email protected] )
She is VERY convincing, speaks very sophisticated english
the first email from her:
It is really good and nice to read and view your profile which sound good and interesting to me. I joined the site to meet with a man that will bring out the best in me, a man that we can both explore our fantasies. A man that we can both have a great erotic adventure together.
I am not looking for a one night stand, but a connection that will spark up a great chemistry reaction between us, so by the time we are ready we will not feel like a stranger.
I will like to learn more about you? What are you really looking for on the site? When did you join the site? What is your experience so far and have you meet with anyone? Too many questions I guess. Well, this is the only way that we can be able to learn more about our self.
I want you to also feel free and ask me questions, and I will answer them
Hope to read from you soon.
Laura
what she does:
Hi ...... , Actually I was born in Canada, but my Mum is from Switzerland, I grew up in Calgary, Canada. But four months ago, I move over to Zurich. I am a trader and I deal with Precious Stones. (Diamonds).
I will like to learn more about you, and do feel free to ask me any question.
and then:
My ex partner was something else.. For the 2 years we start he was so great, making me feel like I am the only girl in the World, but things started changing as the third year towards the end, I thought probably is stress during all of this time, I till I discover that he had a family back in Mexico even with 2 kids. Probably he was making money out of me. I was blind... this make swear never to start any relationship again and remain single, I was deeply hurt. And this also came at the time that my mother died.. it was a trying period for me. I lost my mum to breast cancer, she is my source of inspiration brought me up singly. My father lives in Bahamas with another woman and already have 2 children with the woman, i was the only child of my mother, my father is never part of my growing up, he never feels responsible for me, so with this we do not have the best relationship. With all of this occurrence, you can imagine my condition then.
But is all good now, I am stronger now and ready to take the World.
faked email from Canadian Antifraud Centre:
Hello Removed (BW),
This is to inform you of the latest development, Ms. Laura Brandt contacted the bureau and with further thorough discussion with her, I can certify her clean and my former assertion about her is wrong.
According to her story, she fell into the wrong hand in the country, Nigeria. And she keep silent about the situation and whereby this raise your doubt about her. I have also checked her information against her words and addresses here in Canada and everything corresponds.
Ms. Brandt also requested her name be cleared, I have forward all of the correspondece to the Headquarters for further clarification.
At this time, you do not need to contact us, if there is any change in situation, I will personally contact you.
I wish you good luck in your future endeavours.
Regards,
the mail header:
Received: from emkei.cz ([46.167.245.71]) by mail...... (Kerio Connect 8.2.2)
for .........; Sat, 3 Jan 2015 16:45:23 +0100
Received: by emkei.cz (Postfix, from userid 33) id 56190D558F; Sat, 3 Jan
2015 16:51:12 +0100 (CET)
To: <........>
Subject: 2014-45530
From: Daniel Williams <[email protected]>
X-Priority: 3 (Normal)
Importance: Normal
Errors-To: [email protected]
Reply-To: <[email protected]>
Content-Type: text/html; charset="utf-8"
Message-ID: <[email protected]>
Date: Sat, 3 Jan 2015 16:51:12 +0100
Return-Path: [email protected]
MIME-Version: 1.0
look at the senders mail server ! it's a freemail from Czechia, not from Anitfraud Centre.
CAFC (Canadian Antifraud Centre) confirmed it to be a fake !!
her "partners"
Sgt Olawale Iyiola ( [email protected] )
Acc Name: Olawale Famoofo.
Address: 9042 Contee road,
City: Laurel,
State: MD,
Zipcode: 20708
Bank Name: Capital One
Acc Number: 1353136719
Routing Number: 255071981.
IBAN: HIBKUS44
Bank Address: Greenbelt Plaza Mall, 6226 Green Belt Road.
City: GreenBelt Zip code: 20770, State: MD
***Noted (BW)
Stephen Kimmel ( [email protected] )
Last edited by Bryon Williams on Wed Jan 07, 2015 1:40 am, edited 3 times in total.
Reason: Removed personal information and added quotations.