Scammer abusing stolen photos of Samuel D.

[firefly]

Stolen pictures of Samuel D. The images are stolen from the real owner blog.

allanbailey73@yahoo.com

On Zorpia:

hello beautiful

how ru doing gorgeous?

i thought maybe
you where not interested in me, please do live me a message anytime
you are online

i really do want to be more connected to you and mail you as much as possible sweetie

allanbailey73@yahoo.com, which ever way you prefare is ok with me
sweetie

Profile elements:

allan
40, Somerset, Kentucky, United States
Looking for a date or a relationship with a girl
aged 35‑57, in New Zealand.
Single
I am Friendly

am just a simple guy i believe anything you need to know about me you get to find out when you meet me

[firefly]

On Tagged:
Allan B, 37
Location: Los Alamitos, CA
Tagline:

looking for the one that will fill the gap in between my fingers a (life partner)

Member Since: February 19, 2014 hi5
Gender: Male

The stolen picture used is already reported above ( second one ).

[firefly]

Email:

hello xxx nice to hear from you too,
how is you day going? i hope to hear
more from you from time to time as we
get along

Header:

Return-Path: <allanbailey73@yahoo.com>
Received: from [41.220.69.161]
X-Mailer: YahooMailWebService/0.8.188.663
Date: Tue, 27 May 2014

Originating IP: 41.220.69.161
Originating ISP: Vgc Communication
Country of Origin: Nigeria

[firefly]

Email:

i should be sleeping by now but i see my self not
been able to do that,was expecting to get a mail
from you. want you to know that there is a heart
somewhere that is thinking about you and would
love to know how you are doing

Header:

Return-Path: <allanbailey73@yahoo.com>
Received: from [65.111.166.52]
X-Mailer: YahooMailWebService/0.8.188.663
Date: Thu, 29 May 2014

Originating IP: 65.111.166.52
Originating ISP: Server Pronto
City: Fort Lauderdale
Country of Origin: United States

[firefly]

Email:

hello xxx i have alot to say about my self but you need to ask
me what you want to know about me be free to ask what ever
you want to know about me alright and i will definitely respond
to it. it nice getting a response from you will be looking forward
in hearing from you, is rather late over here will get to answer
what you intend to know about me when am awake if thats ok by you

Header:

Return-Path: <allanbailey73@yahoo.com>
Received: from [65.111.166.52]
X-Mailer: YahooMailWebService/0.8.188.663
Date: Fri, 30 May 2014

Originating IP: 65.111.166.52
Originating ISP: Server Pronto
City: Fort Lauderdale
Country of Origin: United States

[Wayne]

Feedback form #3311

What name did the scammer use?: Bailey Allan
Scammer's email address if you have it.: allanbailey73@yahoo.com

How old did the scammer say they were?: 40 years old
Scammer's Skype username . THE NAME WILL HAVE NO SPACES IN IT.: he didn´t use on Skype
Address of the scammer's FaceBook, Google+ or other social media site page. .: allanbailey73@yahoo.com

What site did you first meet the scammer on?: On facebook

What steps, if any, have you already taken to block the scammer?: He wanted Money, but i read that on website.

[firefly]

On Facebook:

Bailey Allan aka bailey.allan.100
Lives in California City, California
From Harbor City, California

- the stolen picture used is already reported here.

Other pictures received by the victim:

Allan smile.png (71.83 KiB) Viewed 2421 times

[firefly]

Bank account used by the scammer:

Minoo Jxxx
Beneficiary account number
00038302xxxx

Beneficiary Bank
12100xxxx
Bank of america, N.A.
San Francisco, CA

[SlapHappy]

Feedback via the ScamSurvivors.Com [#3472]

What name did the scammer use?*: Bailey Allan or Allan Bailey
Scammer's email address if you have it.: allanbailey73@yahoo.com
How old did the scammer say they were?*: 40 years old
Scammer's Skype username . THE NAME WILL HAVE NO SPACES IN IT.*: Bailey Allan
Address of the scammer's FaceBook, Google+ or other social media site page. .: https://www.facebook.com/bailey.allan.1 ... ts&fref=ts
What site did you first meet the scammer on?: on facebook
How much money did they demand?: 1500 usd
If they gave you a phone number, please add it here.: 1+8502969324
How were you to send the money ?: Western Union
What steps, if any, have you already taken to block the scammer?: Numbers that scammer sent me
1+8502969324
1+4242229496
but never he answred that´s numbers
Are there any other details you wish to share? Anything you say may help prevent someone else from being scammed, no matter how trivial it may seem at the time.: allanbailey73

Chat session:

allanbailey73:Honey i want you to help me with 1500usd

allanbailey73:I want you to help me with 1500usd

allanbailey73:I want you to send it to someone for me i will pay you once i get to you next week
allanbailey73:<ding>

allanbailey73:Honey listen i will tell you how to send me 1500usd
allanbailey73:Listen you will send it through western union money transfer honey
allanbailey73:<ding>

allanbailey73:Ok.
allanbailey73:I want you to send me 1500ud
allanbailey73:Can you send me 1500usd tomorrow

allanbailey73:Please honey its urgent i need it to upset some bills then as soon as i come to you i will give you
allanbailey73:<ding>

allanbailey73:How much can you send for me

nothing
==
+18502969324
Number billable as geographic number
Country or destination United States
City or exchange location Tallahassee, FL
Original network provider* Bandwidth.com Clec, Llc - Fl
Redirected VOIP telphone number, probably Skype number.

+14242229496
Number billable as geographic number
Country or destination United States
City or exchange location Lomita, CA
Original network provider* Metropcs Networks, Llc
Bandwidth.com VoIP in Lomita, CA
Redirected VOIP telephone number, probably Skype number.

[Wayne]

From FB


Lives in California City, California
From Harbor City, California