The scammer's basic kit; photos of widows and orphans, passports, certificates and court documents, all guaranteed 100% fake or stolen
by SToolesampel Tue Oct 07, 2008 4:47 am
Hi all,

Here is a guy I am trying to bait at the moment. Its the "Bank of Singapore, lots of money from your deceased relative" story.

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Mod edit - edited to write fake over the passport, please do that in future before posting them, as it prevents scammers from taking them from here to use again, thanks - SP


I hope it helps someone.

regards,

Stephen Toolesampel
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by Ralph Tue Oct 07, 2008 6:19 am
Hi Stool,

Thanks for posting, if you have any other details such as email address or phone numbers please add them to your post as that will make it easier to find.

Another request is if you could edit the ID by writing "fake" or "used by scammers" that will prevent another scammer from taking it from here and using it on somebody else

by SToolesampel Tue Oct 07, 2008 1:53 pm
Mod edit - edited to remove full quote of post directly above, no need to quote full posts, we can see it just there ^^^ :wink: - SP


Hi Ralph,

Yep, here are the e-mail addresses he uses:

Name: Nelson Jun Ahn.
[email protected]
[email protected]
[email protected]

I am afraid I may have lost him after sending him 15Mb worth of photos "I took when I was in Singapore". Oh well..

hope that helps,
Stoolsampel
by Ed Williams Mon Dec 29, 2008 12:46 pm
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Remember: If you didn't enter a lottery, you can't win one.
by Ed Williams Tue Dec 30, 2008 11:14 am
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Remember: If you didn't enter a lottery, you can't win one.
by The Enchantress Fri Aug 14, 2009 3:31 am

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 The Enchantress Sun Aug 16, 2009 10:54 am

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 The Enchantress Sun Sep 06, 2009 12:04 pm

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 The Enchantress Mon Sep 14, 2009 3:06 pm

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 The Enchantress Sat Sep 26, 2009 8:05 am

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 The Enchantress Wed Sep 30, 2009 6:09 am
Fake visa/passport used by scammer Ekaterina Rysak [email protected]

http://www.scamwarners.com/forum/viewtopic.php?f=13&t=3776

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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 The Enchantress Wed Sep 30, 2009 4:42 pm

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 The Enchantress Tue Nov 10, 2009 2:44 pm

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 The Enchantress Tue Nov 24, 2009 2:42 pm

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.

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