Scammers abusing stolen photos of Melissa Midwest

[firefly]

Emails:

From: "Jenny Brown" <jennybrownvim@gmail.com>
Date: Jul 12, 2015
Subject: Hi There.!!!

It's pleasure for me to start communication with you, Can you send me your photos also now..!!! I like your profile on the site and would like to know more about you.. Tell me are you Single.? Do you have kids.? Live alone.? Where you born and grow?

Pictures received with the email:

[firefly]

From: "Jenny Brown" <jennybrownvim@gmail.com>
Date: Jul 13, 2015

I'm self employed import and export of Gold and Diamond jewelries,I'd have big office at my house, I use to travel a lot due to the nature of my work,,My job sometimes also takes me round the globe as the demand for energy cuts across borders. I used to enjoy my frequent trips. When I lost my Ex lately, I come to realize that there is more to life than just work as I have toiled hard all my life and look forward to spending the rest of my life with a kind , sincere, caring, loving, romantic honest trusted man.

From: "Jenny Brown" <jennybrownvim@gmail.com>
Date: Jul 13, 2015

Yes..!! xxx are you on Google Hangout ?? I could like us to chat instant righ there to get each other well known daily..!! Hearing from you all the time makes our relationship real strong enough

From: "Jenny Brown" <jennybrownvim@gmail.com>
Date: Jul 14, 2015

Hey Dear.. This Tina and I having fun together.. She is all that i have now and she is like a sister to me.

Pictures received with the email:

From: "Jenny Brown" <jennybrownvim@gmail.com>
Date: Jul 14, 2015

Missing you all the time.. Can you give me your number so i can text you anytime when you not connected on the computer.!

[hardtimeover]

She is On Foodbook Now as Ruby Elizabeth Nash she wants me to send her a phone lol..

[firefly]

hardtimeover,

Can you add, please, the email address "she" is using and any other relevant details, including the request?

[DblV]

audrasummer2@gmail.com

to me
It was nice to read from you again i have been little busy sorry, i read it all night but i can't sleep well due to mom sickness she needed $700 to add to her money for a surgery she's dying right now i told her i will get back to her i sent you a mail this morning just let me know i will be more than very happy and grateful if you send me the funds as soon as possible.

Return-Path: <audrasummer2@gmail.com>
Received: from mail-sor-f41.google.com (mail-sor-f41.google.com. [209.85.220.41])
From: Audra Summer <audrasummer2@gmail.com>
Date: Wed, 17 Apr 2019
Subject: Re: From AFF

[Big Al]

Thank you for the information. I had to crop the photos so they would not violate our guidelines.

Is there any more information about the scammer you can add?

E-mails? Phone numbers? Links to social media profiles?

Thank you.

[DblV]

Use the bank account and send the transfer slips as soon as possible.


Bank name: Bank of America
Name: Trent A W.
Acc# 5860-3799-xxxx
Routing# 11100xxxx
Addres: xxxx

[DblV]

Return-Path: <audrasummer2@gmail.com>
Received: from mail-sor-f41.google.com (mail-sor-f41.google.com. [209.85.220.41])
From: Audra Summer <audrasummer2@gmail.com>
Date: Thu, 18 Apr 2019

Use the bank account and send the transfer slips as soon as possible.


Bank name: Bank of America
Name: Trent A W.
Acc# 5860-3799-xxxx
Routing# 11100xxxx
Addres: xxxx

[firefly]

Thank you for the update, DblV.

It might help if you can also post some of the messages you received. Scammers are using the same copy-pasted messages with more victims in the same time and if someone is searching for lines from those messages they may find the scam details here before being scammed.

[DblV]

Audra Summer

9:59 AM (5 hours ago)

to me
Use the bank account and send the transfer slips as soon as possible.


Bank name: Bank of America
Name: Trent A W.
Acc# 5860-3799-XXXX
Routing# 11100XXXX
Addres: XXXX


(Information Redacted because the account holder may be a scam victim too. We will research the data and take appropriate action. BA)

email data:

Return-Path: <audrasummer2@gmail.com>
Received: from mail-sor-f41.google.com (mail-sor-f41.google.com. [209.85.220.41])
From: Audra Summer <audrasummer2@gmail.com>
Date: Thu, 18 Apr 2019

Use the bank account and send the transfer slips as soon as possible.


Bank name: Bank of America
Name: Trent A W.
Acc# 5860-3799-XXXX
Routing# 11100XXXX
Addres: XXXX