scammers abusing stolen photos of John Daniel

[Wayne]

Definitely a fake address. The street name is misspelled, and the the postcode leads to an address 10 miles from the street.

[firefly]

The scammer using the email address emma.jacob_007@yahoo.com changed the stolen pictures with another ones, see viewtopic.php?f=11&t=7707.

[firefly]

After the scammer can not obtain any other money, the next step is the recovery scam - time for new fake characters to pop up in the story, trying to convince the victim she can gain her money back - another lie...

Email:

Attention:xxx

Hope this email get to you in good state of mind, I want you
to know that truly Mrs. Linda Alex came to South Africa to get her Scam
Victim
funds worth $15,000,000.00 after that she went Back to the State and also
to
remind you that the only funds which she paid to get her compensation
funds is
just the sum of $295 for the paper work of her transfer.

So right now I want you to get back to me with the receipt
of the funds you have sent to those scammers as prove for us to pay you
your
scam victim compensation funds worth $15,000,000.00 and also to get you
inform
that your email address is truly in our server system as one of the
beneficiary
that has not yet receive her payment and going around sending money to the
wrong people.

I will also like you to fill out this information and get
back to me with the details so that I can start preparing the paper works
of
your transfer and also note that this will only cost you the sum of $295
and
the transfer of your funds will go smoothly into your account.

Full Name:
Address:
Direct Phone Number:
Fax Number:

I will be waiting for the details above so that we can
commence from there and also don´t forget to send me the receipt of the
funds
you have sent to those scammers as prove that you are truly a scam victim
and
also you are requested to stop every communication you have with those
scammers
if you truly want to receive the funds from us.

Thanks and God bless.
Bar. Lord Ruben

Header:

Received: from DUB002-W44 ([157.55.0.238]) by dub0-omc1-s15.dub0.hotmail.com with
Microsoft SMTPSVC(6.0.3790.4675);
Wed, 13 Mar 2013 09:28:09 -0700
Return-Path: compensationhouseoffic@secretarias.com
From: Compensation House <compensationhouseoffic@secretarias.com>

Originating IP: 157.55.0.238
Originating ISP: Microsoft Corp
Country of Origin: United States

[firefly]

Email:

From: Compensation House <compensationhouseoffic@secretarias.com>
To: xxx
Sent: Wednesday, March 13, 2013 2:24 PM
Subject: Prove Documentation from Bar. Lord Ruben

Attention: xxx

Thanks for the IM chats with you and I am very please to inform you that I have
contacted
the World Bank which are in position to give out the authority to release the
compensation Scam Victims Funds to every individual that has been scammed previously
by scammers and hoodlums in the Internet using Bank Names or any other means.

Right now am sending you the Document that was fax to us
here in South Africa, to show that the funds is legitimate and it coming from
the right sources and once the paper work fee is confirmed today, the transfer
will commence to your design Bank without any distraction.

And also prove to you that everything am telling you is the
Gospel truth, Am sending you Mrs. Linda Phone Number which she sent to us over
here in our Office when we made the transfer and also with my Barrister
Identity Card and also Mrs Linda Alex Funds Video Clip when it was being
counted before we made the Transfer into her Bank and I hope all this prove are
enough to stand that I am sincere and honest about everything have told you
regarding your Compensation Scam Victims Funds is over here in our Office is
South Africa and its ready to be transfer as soon as we confirm the Paper works
fee.

Phone Number: 347-434-5956

Thanks and God bless for your understanding and
Co-operation.
Bar. Lord Ruben.

Header:

Received: from DUB002-W40 ([157.55.0.237]) by dub0-omc1-s15.dub0.hotmail.com with
Microsoft SMTPSVC(6.0.3790.4675);
Wed, 13 Mar 2013 14:24:56 -0700
Return-Path: compensationhouseoffic@secretarias.com
From: Compensation House <compensationhouseoffic@secretarias.com>
To: xxx
Subject: Prove Documentation from Bar. Lord Ruben

Originating IP: 157.55.0.237
Originating ISP: Microsoft Corp
Country of Origin: United States

[SlapHappy]

Fake Documents used by this scammer:

[firefly]

About +13474345956:
Number billable as mobile number
Country or destination United States
City or exchange location New York City, NY
Original network provider* Nextel Communications, Inc.

Lady,

no matter what they tell you, all are lies. This group expect from you to stop the contact with the other group of scammers, just because they hate competition and for a scammer is dangerous if the victim deal with another scammer in the same time. First, because they know just one can obtain your money. Second, because they dont mix stories - too much work to give explanations and to answer at questions if the "other group" say something that don´t fit with the "general story". Both those last emails are lies. No one will be able to recover the money for you, but a lot will try to convince you they can do if, of course, if you pay something for this "help".

The Compensation Scam Victims Funds does not exist in reality.

The email address compensationhouseoffic@secretarias.com is reported also online for being used in scams.

The phone number is a mobile - that´s mean can be used anywhere.

The other "victim" who recovered the money with the help of this "kind lawyer" does not exist.

Just stop all contact with anyone who approach you online talking about the scammer or about the money you can recover - the scammer will use any way to obtain more money from you.

[SlapHappy]

Lady, just so this is very clear to you.

Samuel Jerryson Babikian IS A Scammer.
Dr. Johann Hart IS A Scammer.
Emma Jacob is a Scammer.
Linda Alex is a Scammer.
Barrister Ruben is a Scammer. His documents are faker than a 3 dollar bill or a wooden nickel. His ID card has been circulating on the internet for years now. Many different scammers have all used the exact same ID card.

Any future unknown people arriving in your email box regarding your scam will all be scammers. They absolutely will never stop trying to get your money as long as you continue to talk to them and believe their lies that you can get your money back. Your money is forever gone. You will never get it back. The scammers will also never get arrested, so stop playing their game. Stop "rolling the dice" with these criminals, and thinking that your money will miraculously return to you if you just make one more payment. These are the scammers' lies. End their game. Stop all communication with them now.

You are in denial and refuse to face the truth of what we tell you.
You must stop talking to them immediately, or they will hurt you, and they will use anything you say to them to get smarter at scamming others. Your talking is putting their lives in danger as well as your own. DROP ALL OF THEM NOW, for your sake and for the sake of the other dozen or more victims that these guys probably have hooked right now.

[Lady]

hello Slaphappy, first of all, thanks for your words of wisdom but I never contacted or chatted with a Mr. Lord Ruben; I am NOT in denial and have stopped communication when I got the fake VAT receipt. It was the scammer who is sending the email for the shipping bank account; Also, I am no longer a victim of any future scammers, unknown emails. All I did was post the additional emails I received to warn others.

[SlapHappy]

Ok, Lady. That's good to hear. We were all confused here as to if you were still talking to them as our pms and emails did not seem to be answered in a timely or clear way for us to understand. Perhaps it's just a language/miscommunication issue. Most times, if victims do not answer right away, or continue to think they can get their money back, they are also still talking to the scammer or chasing him online instead of dropping them all. This is our biggest worry here, making sure that victims are protected. I apologize if you felt hurt in any way by what I said.

[Lady]

I don't check this site often maybe that's why I was late responding to PM or emails;

Anyways, I don't know if I reported this phone # before: 233-543-521252 - the area code belongs to Ghana.
I also got 2 calls from a number in Las Vegas that nobody will talk when I say Hello and lots of background noise;
702-879-9205

The scammer is still trying to get to me via linkedin message which goes to my gmail account. I reported it as phishing email so I don't get it in my inbox anymore.

I actually did contact the real person behind the photos (model John Daniel) and he is very very nice person.