Scott Michael <scott_michael55@yahoo.com>

[Administrator]

<bobby_lee0181@yahoo.com> <anundmats@yahoo.co.uk> <anundmats@hotmail.co.uk> <dannyscoth88@yahoo.com> <foreal212@hotmail.com> <mrgilbertcalvin@yahoo.com> <bobby_lee0181@yahoo.com> <michaelluck705@yahoo.de> <alexdoff26@hotmail.com>


Bobby Lee / Anund Mats / Danny S / John Ricardo / Gilbert Calvin / Bobby Lee / Michael Luck / Alexander Doff

Hello Dear,

How are you ?. I was going through your profile I am quite fascinated by the cute word i read from your profile. You sound so wonderful and nice. I realize you processes all the qualities l needed in woman and your profile caught my eyes and captured my soul.. am a very good Christian with good sense of humor to me age is never a barrier in relationship.

I will like to know if you would like to chat so that we get to know each other better..... well i am SCOTT MICHAEL and i am a widower and a father of one l love helping people especially the less privilege ones,l like going dancing, swimming and playing golf....I'm new on this site and don't know how much this can work out as i do not believe so much in the internet as a means of dating .... i will like to know you better if you don't mind . this my yahoo address (scott_michael55@yahoo.com) I am always on line if you care to chat hope to hear from you sooner my dear and i will be very happy when you can write to me with your private mail address direct to my private mail address.

Love Greetings

scott Michael

41.220.68.8 - Geo Information
IP Address      41.220.68.8
Host      68-8.vgccl.net
Location       NG, Nigeria
City      -, - -
Organization      MTN Nigeria
ISP      MTN Nigeria
AS Number      AS29465 VGC Communication Ltd.

Fakeprofile, in denen Bildern der selben Person verwendet wurden:

http://anti-scam-forum.net/forum/index.php/topic,17759.0.html


Zu folgenden Identitäten finden sich Scamreports die Fälle behandeln, bei denen Bilder der selben Person verwendet wurden:
Scott Michael <scott_michael55@yahoo.com>  
 Harry Brokes <harry_brokes@yahoo.com>
Garvin Baird <garvin.baird@yahoo.com>
Hurricane Wales   <hurricanewales2010@yahoo.com>
Lawson Morgan <lawsonmorgan20@yahoo.com>
Mark Water <waterfallmark@yahoo.com>

[Mondfee]

Hello Dear,
I am a new member here, and i like the little you wrote in your profile, and it makes my heart stop beating ,that's because Your photo has a beauty that i find in no other profile... As long as my heart beats, i shall seek out your soul and be fulfilled!.We seem to have some little interest that could be developed and might lead to something of a life time together.

My name is Anund mats from Sweden but based in the [UK] in manchester city,, and I am 50 years old. I'm a widower, and my hobbies are reading, dancing, swimming, watch comedy movie, play music, like country music and i also like to go to the beach with my love onec. So i want to walk hand to hand, kicking dust with our toes, smile, and laugh together with who is ready to open her hearts to love and be loved again.


So if you are interested in opening your heart to love and been loved again, so just send me your chat id, so that we can get to know more about each other, and then i can also send you my photos. So i am into sales and marketing, which involve the buying and selling of industrial and estate building materials both in and outside (UK). I lost my both parents, when i was very young, i am the only child of my parents, i also lost my wife 4years ago.I have a daughter called cythian, she is 17yrs old, and she is schooling in U.S.A.


I want you to know this, if you love before, and it fails, you have to know that there is always a second chance, and dont let the distance, age, and language be the problem, because i have always promise myself to relocate to anywhere in the world, where i will find my true love.

My wish here is to get involve in a serious relationship, that will lead to something else like marriage. Here is my chat id(anundmats@yahoo.co.uk)or[anundmats@hotmail.co.uk) so do add me on this, so that we can know more about ourselves better on chat. So hope to hear from you on this soon.

Warm love..

Anund

[Mounty]

Part 2 of this thread

Request on chat
 Danny Scoth via Yahoo! dannyscoth88@yahoo.com

Spoiler

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Date: Sat, 10 Sep 2011 06:48:59 +0000
Return-Path: [highlight]dannyscoth88@yahoo.com[/highlight]
To:XXX@gmail.com
From: Danny Scoth via Yahoo! <[highlight]dannyscoth88@yahoo.com[/highlight]>
Subject: Danny Scoth invites you to connect

Received a  mail from danny scoth :<dannyscoth88@hotmail.com>: à moi

How are u doing today i hope all is okay there i am glad to hear from u there so if u dont mind i will like to know more about u there like where are u from and are u married with kids baby what do u do for a living hope to hear from u soon take care of ur self God bless u

Spoiler

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X-Originating-IP: [172.129.16.109]
From: danny scoth <[highlight]dannyscoth88@hotmail.com[/highlight]>

IP:      172.129.16.109 ---> Blackhole
Hostname:      ac81106d.ipt.aol.com
ISP:      America Online
Organization:      America Online
Services:      None detected
Type:      Dial-up
Assignment:Dynamic IP
Blacklisted X 6

Blackhole Address
Internal to a network or a router.
Try a different IP.

Today:  THX TO PIGBUSTERS





http://www.youreittoday.com/scammer.php?scammerid=545739

Names, ID's, Emails & Messages used by this scammer

Danny Scoth
Hello , ****** Thanks for your kindness and good heart, to be sincere after fullfilling this promise of yours to help my son ..the facts is that you safe a life, because now we're at the tight of the corner where help seems to come from no where but you suddenly appear just like an angel and am glad you did, what you are about to do will remain in my heart for ever and ever, am sure samething with my son and my entire family will always send our appreciation for this kind help from you. Well the condition right now remain critical and will be glad if you do this first thing on monday, i can assure you that in a 9days time i'll return the money as promised. Am very very much grateful for your help and i pray God bless & safe you and your family. You shall see favor from where you never expect and you shall receive favor from where you expect in jesus name i pray. Amen

Here is the Doctor info.

Receivers name: Olatunji Oluwole
Country :Nigeria
State: Lagos
City :Ikeja
Zipcode: 23401
Txt question my name
answer : Samuel

I am an easy going person with no bad habits. I do not hide my emotions and I enjoy sharing my thoughts and plans with my partner. I truly enjoy being physically and emotionally close to my woman and I love to spoil her with flowers and dining out for no reason other than to show how much I care about her. I enjoy doing many things. I would want to share whatever part of my life with my partner that she desires. I can be independent at times, however my woman never has to worry about knowing she is the center of my universe. I am very passionate, compassionate and loving. I am also very professional in my career and I work hard.
my dreas is to have a good woman in my life a woman with love and trest

I am an intelligent and sensitive man whom enjoys writing and cares about people. I live alone with my son and have been alone for the past 5years. I am looking to find someone to share my life with. Someone who is a football fanatic would be nice, cause I am, lol, yet I also enjoy other things such as nature and fishing or sitting by a nice fire at night. I am a simple person who definitely believes in God and that people need each other. Hopefully my Juliet is looking for me too.Looking for Lasting Love
Hello,****** sent the address in the previous message but incase you need the full address here is it.

Address: 122 Opebi road, ikaja lagos state Nigeria.
Receivers name: Olatunji Oluwole
Country :Nigeria
State: Lagos
City :Ikeja
Zipcode: 23401
Txt question my name
answer : Samuel

IP Address and/or ISP (Scam Busters Only)
172.190.17.206 America Online 41.155.5.47 Nigeria

[Mounty]

<:j.smith566@yahoo.com:>
<:j.smith566@hotmail.com:>

http://pulse.yahoo.com/_A6GARO2X2L2I4UQAYREBICPVKM

John
•      Male - Washington, District of Columbia
•      Member since: 09/06/2011

Write to :j.smith566@yahoo.com:  8-)

Opened
Opened       2011/09/19 , 05:09:09am (UTC -4:00)   -   15min16sec after sending
Location       Lagos, Nigeria (86% likelihood)
Opened on       41.206.12.33.mtngprs.net (41.206.12.33:33882)

Re-Opened
Opened       2011/09/19 , 05:24:06am (UTC -4:00)   -   30min13sec after sending
Location       Lagos, Nigeria (86% likelihood)
Opened on       41.206.12.45.mtngprs.net (41.206.12.45:59120)

Re-Opened
Opened       2011/09/19 , 06:13:34am (UTC -4:00)   -   1hour19min41sec after sending
Location       Vienna, Virginia, United States (86% likelihood)
Opened on       128-177-27-197.ip.openhosting.com (128.177.27.197:52388)

Letters

Hello XXX it was nice to see your message how was your day like? did you go to church  what have you been up to, looking forward to hear from you soon

Spoiler

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Date: Mon, 19 Sep 2011 02:27:07 -0700 (PDT)
From: John Smith <:j.smith566@yahoo.com:>

Send his 2 pics 

Spoiler

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Date: Mon, 19 Sep 2011 03:15:26 -0700 (PDT)
From: John Smith <j.smith566@yahoo.com>

IP:      128.177.27.197
Hostname:      128-177-27-197.ip.openhosting.com
ISP:      ABOVENET COMMUNICATIONS
Organization:      OpenHosting
Services:      None detected
Type:      Corporate
Assignment:      Static IP
Country:      United States
State/Region:      New York
City:      Brooklyn

[Administrator]

Hello dear



Hello Dear,
I am a new member here, and i like the little you wrote in your profile, and it makes my heart stop beating ,that's because Your photo has a beauty that i find in no other profile... As long as my heart beats, i shall seek out your soul and be fulfilled!.We seem to have some little interest that could be developed and might lead to something of a life time together.

My name is Anund mats from Sweden but based in the [UK] in manchester city,, and I am 50 years old. I'm a widower, and my hobbies are reading, dancing, swimming, watch comedy movie, play music, like country music and i also like to go to the beach with my love onec. So i want to walk hand to hand, kicking dust with our toes, smile, and laugh together with who is ready to open her hearts to love and be loved again.


So if you are interested in opening your heart to love and been loved again, so just send me your chat id, so that we can get to know more about each other, and then i can also send you my photos. So i am into sales and marketing, which involve the buying and selling of industrial and estate building materials both in and outside (UK). I lost my both parents, when i was very young, i am the only child of my parents, i also lost my wife 4years ago.I have a daughter called cythian, she is 17yrs old, and she is schooling in U.S.A.


I want you to know this, if you love before, and it fails, you have to know that there is always a second chance, and dont let the distance, age, and language be the problem, because i have always promise myself to relocate to anywhere in the world, where i will find my true love.

My wish here is to get involve in a serious relationship, that will lead to something else like marriage. Here is my chat id(anundmats@yahoo.co.uk)or[anundmats@hotmail.co.uk) so do add me on this, so that we can know more about ourselves better on chat. So hope to hear from you on this soon.

Warm love..

Anund

[Liborius]

ok  my  love  i  will  be  here waiting for you  today  evening  and i  hope  to  see  you   because i  am  missing you  so  much my queen

Spoiler

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From: john ricardo <foreal212@hotmail.com>
Subject: i love you  my sweet
Date: Sun, 4 Dec 2011 10:58:49 +0000
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From: john ricardo <foreal212@hotmail.com>
Date: Sun, 4 Dec 2011 10:58:49 +0000

Ein ganz zarter   

[Mondfee]

IP:      212.85.205.30
Hostname:      inf-ip-205-i128-030.africaonline.com.gh
ISP:      Africa Online Ghana Ltd
Organization:      Africa Online Ghana Ltd
Country:      Ghana
State/Region:      Greater Accra
City:      Accra

[Liborius]

hi  my  sweet xxx  what  should i  say or  write  to you my  dear   i  am so happy  and  filled with  much love  and it  is my  dream and  hope that we can  have a chat  every  morning like this because you  go  to work  because   this makesm e feel  so  good and  makes me believe that you sleep   with  me   in  your mind  baby  you have simply  turn  my life around and given  me  a  hopefor glory  and  a new happiness  baby  all  that i can saay is  thank  you  and  also   i want you to know that  no  one is as special as you  I love you with my whole heart. I have never trusted anyone the way I trust you. Sometimes I even doubt myself, but I know I will never doubt you because you are my true love. I know deep down inside that you will never break my heart or let me down in any way.Thank you for everything, honey. I pray to God every day to bless you with everything you deserve. I will love you until the end of time.  have a  good  and sweey  day  and hope to meet you in the evening   my love
                                                                                                                                                   your now and ever in love
                                                                                                                                                        John Ricardo

Spoiler

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To: xxxxxx
Subject: you are my all in all
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Auch er ist auf dem Weg nach Accra. Die Verabschiedung im Chat war schmerzlich  ;) aber er hat genug Geld mit

[Mondfee]

From: john ricardo <foreal212@hotmail.com>
Date: Tue, 6 Dec 2011 08:01:28 +0000

IP:      212.85.203.141
Hostname:      inf-ip-203-i128-141.africaonline.com.gh
ISP:      Africa Online Ghana Ltd
Organization:      Africa Online Ghana Ltd
Country:      Ghana
State/Region:      Greater Accra
City:      Accra

[Mondfee]

Ich sah Ihr Profil und ich bin sehr daran, mehr über Sie daran interessiert, mein Wunsch, eine Dame, die zu heiraten oder gehen eine langfristige / ernsthafte Beziehung will gerecht wird, sah ich dein Bild, und ich war sehr daran interessiert, mehr zu wissen you.I wissen, dass Sie spüren, dass wir weit voneinander entfernt, aber ich glaube fest daran müssen wir noch miteinander schreiben oder einen Chat mit einem anderen, wird diese ermöglichen es uns, uns selbst viel besser kennen. Wieder einmal war ich wirklich wollen, um mehr über Sie und Sie kennen zu treffen, wenn possible.Hope finden Sie diese E-Mail interessant, i 49 Jahre alt. Uhr wissen, bin ich in den Bau des Hotels und Ausstattung der Hotels. Ich bin ein unabhängiger Mann, der arbeitet liebt und Planung, und ich bin auf der Suche nach einer schönen Frau, die immer mein Lebenspartner sowie älter together.I verlor meine Frau in einem Auto Unfall vor drei Jahren bleiben und ich habe eine schöne Tochter, ihr Name ist Susan ist sie 22 Jahre und sie studieren Engineering in Malaysia.
Bitte schicken Sie mir und nehmen Sie mich in Ihren yahoo-Message-Chat-Liste, damit wir chatten können und wissen mehr über uns on line now.I Ihnen gerne ein Gespräch mit Ihnen. mrgilbertcalvin@yahoo.com.i würden uns freuen, Ihre mails.Hope erhalten von Ihnen zu hören positiv.
Mit viel Liebe,
.......... Gilbert