Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
by champane Sat Jan 05, 2013 1:35 pm
http://www.scamwarners.com/main/image.p ... 5fd2772079

This man Joseph Reilly is a Pay Simple Scammer, he ask you to open a account ,after he suckers you in by letting you think he's in love with you.
Lady's bewar he is a criminal and prouble does not live in the US.
If you contuine a realationship with him , he could cause you to go to prison, if you play his game, he loves you so much ,he would let you go to Prison for him.
Cut all ties with this man , he knows alot about you , and you know nothing about him, only the lies he tells you.
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by champane Sat Jan 05, 2013 1:55 pm
Image

This man is a Pay Simple scammer, after he gains your love and trust he ask you to open a Pay Simple account for him.
He is a Criminal, and he does not live in the US, he uses different locations in the US, please be ware of this person
Joseph Reilly..
He loves you so much , that you could go to prison for him , if you are not careful.
Break all ties with him and commuication, he knows alot about you and you know nothing of him only the lies he tell you.
Help to bring him and others like him down !!!!
e- mail [email protected] thats what he uses.
by TerranceBoyce Sat Jan 05, 2013 3:23 pm
It's very unlikely that you could get this type of account, but I won't say why as that information would help the scammer if he reads this page.

The problem is that trying to get this sort of account would be like asking your bank for the branch keys and you'd appear to be a scammer yourself. The intention of the scammer is clear and he doesn't care what harm he does to a victim or risk he makes them take, as the result of what he wants is very likely to involve prison, if it's successful.

Thankfully he's likely to be unsuccessful, but he can switch to simpler frauds like passing counterfeit cheques through a victims account, or handling goods obtained from stolen card details, and the risks are the same.

The merchant trader facility is the Holy Grail to a fraudster and he'd get rich very quickly if he had access to one, but it involves setting up someone to get in to very serious trouble.

CAR ADVERTS - If a car seller mentions escrow - he's scamming you Never ever for any reason pay anything until you have seen and inspected the vehicle
by vonpaso xlura Sat Jan 05, 2013 3:55 pm
champane wrote:can you explain what you mean about post his e mail with headers..
Not sure how to do that..

See Gateway's sig.

... ni los estafadores heredarán el reino de Dios. 1 Cor. 6:10
by ratt84 Sun Jan 06, 2013 9:36 am
I was born in Rome, Italy parent relocated to Florida when i was 11yrs,
I have lived in 5 different state, Iowa, Alabama, Indiana, Ohio
Florida.. I am very creative and artistic. I love working on my house
and digging in my gardens, I have no problem getting dirt under my nails

I like fishing,camping,reading,going to the movies,hanging around with
friends,cracking jokes,listening to music,dancing, and also spending
time with someone interesting

An ideal relationship for me would be one where be both respect and show one another
that we care for each other. It would be loving and intimate.. We would do things for each
other because that it what we want to please each other. It should not
be stressful it should be mutual, honest, caring and loving

I'm going to be honest and straight forward about what I'm looking for. I
don't play games please don't with me, I am what I am, I expect the
same.

Tell me about yourself, what you do for living? Fun?
Joseph


Received: from [93.186.31.81]
Date: Sun, 6 Jan 2013
From: Joseph Reilly <[email protected]>

scammer on Blackberry
by ratt84 Sun Jan 06, 2013 11:01 am
May this new year bring you, success, happiness, joy, long life and propsperity,
I'll be glad to read from you again
Joseph

Received: from [93.186.31.87]

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