Scammer targeting Models

He Goes by several names, I have two:
Oscar Bentler
[email protected]

Karen Kelley
[email protected]

He uses this proxy IP Address: 10.28.184.13 Through iana.org


Phone Number: (616) 439-1671
It traces back to 11 S 2nd St, Cedar Springs, Michigan

They're asking for money to be sent via Money gram to:
Name: Kobe Rosen
City: Chicago
State: IL
Zip Code: 60621

Give 'Em Hell

Hello and welcome to Scamwarners,
Please post an email that shows the scam or why he is asking for money to sent via money gram.

The telephone number is a VoIP number which means they can be located anywhere in the world that has high speed internet service.

From: Oscar Bentler [email protected]

Subject: PAYMENT DELIVERY... KINDLY ACT AS INSTRUCTED.

Hello,
How are you doing today?, a certified check of $1996.00 has been sent out to you from one of our sponsors and is expected for delivery today Via USPS Courier service today. Please make sure you await for the delivery of the payment package and proceed to bank immediately you got it. Their maybe some delay with the delivery but i want you to look out for the package in your mail box

INSTRUCTIONS FOR THE PAYMENT PROCESSING:

Take it to your bank immediately and deposit it into your account for just 24 hours. After the 24 hours make a withdrawal of the funds and deduct $300 for your job part payment. Thereafter, proceed immediately to any MONEY GRAM location to remit the sum of $1696.00 to DAVE HOLMES (THE CLOTHING STORE MANAGER) for the photo shoot wardrobes payment.

Below info is where you are sending the $1696.00 through MONEY GRAM money transfer.

Name : Dave Holmes
City : Chicago
State : IL
Zip Code : 60621

Immediately you transfer the payment, below are the transfer details you must give us:

(1) Exact amount you sent:
(2) Ref# (8 Digits):
(3) Sender Name and address :


NOTE: You're to deduct the sending charges from the remaining funds of $1696.00 and not from your own upfront payment. Also the balance of $300.00 for the shootings will be paid immediately after the shootings.

I NEED AN INSTANT REPLY IMMEDIATELY YOU DEPOSITED THE CHECK.

Thanks and we are looking forward to work with you.


Regards
Oscar Bentler
Hello Magazine

From: Vision Models <[email protected]> This is an email only domain that was setup to run this scam.

Less than one month old

Domain Name: VISIONSMODELS.COM
Registrar: ENOM, INC.
Sponsoring Registrar IANA ID: 48
Whois Server: whois.enom.com
Referral URL: http://www.enom.com
Name Server: DNS1.NAME-SERVICES.COM
Name Server: DNS2.NAME-SERVICES.COM
Name Server: DNS3.NAME-SERVICES.COM
Name Server: DNS4.NAME-SERVICES.COM
Name Server: DNS5.NAME-SERVICES.COM
Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited
Updated Date: 18-nov-2015
Creation Date: 18-nov-2015
Expiration Date: 18-nov-2016

Subject: Payment & Instructions to Follow

Hello again <removed>
We are happy to inform you that your Payment (check) will be arriving today via FEDEX courier service. Here is the FEDEX tracking number 775082893934. You can track via http://www.fedex.com/us and see its status. A temporary meeting date before the shoot will be fixed as soon as your stylist receives the funds.

IMPORTANT INSTRUCTION:
Ensure that you Deposit check immediately in your account for just 24 hours and once check clears after 24hours, you will be deducting your $500 part payment and have the remaining funds sent to the Wardrobe Stylist. Here is her information below where you will wire the remaining funds to via MoneyGram Transfer at any Walmart Location once check clears.
WARDROBE STYLIST'S INFORMATION:
Send Money via MONEYGRAM to the wardrobe Stylist's info below:

Receivers name: Steven Isaacson
ADDRESS: 19 Lake Bellevue Ave.
CITY: Bellevue
STATE: WA (Washington)
ZIP CODE: 98005
COUNTRY: USA

(NOTE) Steven is also creative director of Interview Magazine but presently doing some other works and would be through before the shoot date BUT you will have to act fast because of the limited time left.
Once you are done sending money, you will email me back with the 8digits Reference Number. Also, senders name, (which should be your name as exactly used at MoneyGram), address and the exact amount sent. After the receipt of the funds, you will be contacted by your wardrobe stylist for the time of the shoots, arrangements and other preparations.
Hope all is well understood and we hope to getting your best in this oncoming shoot.

NOTE: MAKE SURE YOU EMAIL ME AS SOON AS CHECK HAS BEEN DELIVERED AND DEPOSITED. VERY VERY IMPORTANT. Also, Your Efficiency will as well be highly rewarded. So, please act fast as regards payment.

Thanks again.

Karen Kelly

"Oscar Bentler" < [email protected] wrote:
The scammers opening format

Hello,

Having checked out your information right on Model Mayhem, you have got all the necessary requirements we needed for our Magazine <removed> update on the ( 6th and/or 13th of December , 2015 ). We hereby decided as a committee to offer you this modelling paid gig. This shoot contains No Nudity, Fetish, Bondage, and other Adult content stuffs. If you are interested, you can get back to us immediately you have this read and well understood. The shoot will hold at a rented photographers studio in your state (Traveling expenses is covered) and the shoot will take 2 hours, which will commences (at 12pm and ends at 2pm) at either of the date.

We will be responsible for your Transport fee and Feeding throughout the shoot, you have the privilege to come with an Escort of your own choice and we will be responsible for his or her well being also. Your pay for the shoot will be the sum of $600.00 for the 2 hours shoot. This project is organized by the Hello Magazine and is basically for a FASHION PHOTO SHOOT to display latest fashions and designers for commercial purpose and it's going to be an outdoor show that will be publicized and many things will be shot with as an objects.


MAKE UP ARTIST AND PHOTOGRAPHER :

We have our own personal photographers and make-up artist, so we have made all necessary arrangement for your good looking on that day and also our photographers are available to give you their best directive and makes you look more reasonable than you will be expecting.

LOCATION:

The event is taking place in your State ; we're making an arrangement for a suitable Studio/arena within your City for the event and you'll receive the location detail and driving direction as soon as the venue is confirmed. Our crew will tour your locality for the shoot so you need not to travel far from your base.

PAYMENT INFORMATION :

A check payment of $1996.00 will be mail out to you not less than 7 days before the shoot, you'll deduct $300.00 for your part payment fee and you'll have the remainder send to the fashion designer for your wardrobes payment. (You are not paying anything out of your own pocket)
Be aware that all the wardrobes will be send out to you as soon as the fashion designer received the payment from you so you can check them out and see if they are perfect for your size. Also the remaining balance of $300 will be paid to you immediately after the shootings