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scammers abusing stolen photos of Gillian Namara

Scammers that pretend to be in a refugee camp, usually in Senegal.

Alesha Namara <aleshanamara2000@yahoo.com

Unread postby alebs » Tue Jan 01, 2013 3:58 pm

Hello,

I had been contacted by facebook and after that by email for what it seems another refugee scam. My only mistake was to send to this person my bank account number.
I want to know if that could give me any problems???? Please help me, I'm really nervous

Here an extract of one of the email:

My dear one

I appreciate your reply to my mail, How are you doing over there today? How is your health which is always my concern? hope fine and you are shining in with the light from above. Mine is boring due to the problematic situation which am passing through here In this camp. We are not eligible to go out from the camp unless we took permission. Its just like one staying in the prison But I believe by Gods grace i will extricate here soon. l don't have any relatives now whom l can go to all my relatives abscond in the middle of the war the only one l have now is Rev.Kelvin John who is the pastor of the (Christ The Light Churches ) here in the camp he has been very nice to me since i came here but i am not living with him rather i am leaving in the women's hostel due to the camp have two hostels one for women & the other for men

the Pastors Tel number is (+221-7707-22979 ) if you call tell him you want to speak with me, then he will send for me in the female hostel. As a refugee here i don't have any privileged to anything be it money or whatever because it is against the law of this country.I want to go back to my studies because i only attended my first year before the tragic incident that lead to my being in this situation now took place.

Please listen to this,i have my late father's statement of account and death certificate here with me which i will send to you later,because when he was alive he deposited some amount of money in a leading bank which he used my name as the next of kin,the amount in question is $6.5M (Six Million Five Hundred Thousand Us Dollars). So i will like you to help me transfer this money to your account and from it you can send some money for me to get my traveling documents and air ticket to come over to meet with you.I kept this secret to people in the camp here the only person that knows about it is the Reverend because he is like a father to me.

regarding to the above i will like you to be confidential and don't tell it to anyone for i am afraid of loosing my life and the money if people gets to know about it. Remember i am giving you all this information due to confident I confide on you. I like sincere, kind, respectful, honest and understanding people, truthful and a person of vision, truth and hardworking.I love English language but I would like to know many other if God give me the opportunity but i speak English very good .However I will like you to call me because we still have a lot to discuss.

Thanks and God bless you, Looking forward to you

Your in love
ALESHA
alebs
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Re: vivianwilliams731@yahoo.in

Unread postby Wayne » Tue Jan 01, 2013 7:39 pm

If you've given out your bank details, the best thing would be to speak to your bank about it. They may recommend closing that account and opening a new one or just monitoring it very closely for any suspicious transactions.
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Re: aleshanamara2000@yahoo.com

Unread postby firefly » Tue Jan 01, 2013 7:40 pm

Hello, alebs,

we moved your post here, because the scammer use the stolen pictures reported in this thread.

Same email adress is active on Badoo, under the username Alesha.
Stolen picture used:

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Re: vivianwilliams731@yahoo.in

Unread postby SlapHappy » Tue Jan 01, 2013 9:32 pm

+221770722979
Number billable as mobile number
Country or destination Senegal
City or exchange location
Original network provider* Tigo (Sentel)

alebs,
Sending your bank details to a Senegal refugee scammer is the very beginning of the script, and tests your trust in their story. Sometimes it is put on the next part which are forms they send you, showing that they will send you money to that account. But they very rarely do anything with them, as they have no intention of sending you money. The payment fees "to the security company" you send them later will be by Western Union or MoneyGram. Your banking details are not involved at all, and they never check them to see if they are real. So, don't get overly anxious over it.
But since a criminal has your real life detail, it's best to contact your bank and get your account number changed anyway, so there is zero chance of them passing it around to other scammers.
If anyone asks you for money on the Internet they are always a scammer, 100% of the time.
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hopehopefelix@yahoo.com

Unread postby firefly » Mon Feb 04, 2013 12:42 am

On single123:
i AM NEW IN ONLINE DATING TO MAKE GOOD FRIEND.I WILL BE GLAD IF YOU WILL ACCEPT ME AS ONE OF YOUR FRIENDS.IF YOU DON'T MIND,PLEASE KINDLY WRITE ME BACK TO MY DIRECT EMAIL I.D (hopehopefelix@yahoo.com) SO THAT WE CAN KNOW MORE ABOUT EACH OTHER,AND ALSO EXCHANGE PICTURES AND IDEAS.DISTANCE AND COLOUR DOES NOT MATTER AT ALL TO ME. AM WAITING FOR YOUR LOVELY RESPONDS hope

:) hopehopefelix@yahoo.com :)


Profile elements:

hopeice
I am: Woman
Seeking a: Man
Age: 25
Country: United States
State: Alabama
City: new york
Zip Code: 10001

i am simle single girl i believe in marriage and hoping to get married today or someday when ever i find my soul mate

The profile picture used is already reported here.
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
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Hopehope Felix <hopehopefelix@yahoo.com>

Unread postby firefly » Mon Feb 04, 2013 12:44 am

Email:

Firstly I thank you for your reaction to mine email, en line with the message, which I have sent to you.
How was your night over there in your country,i believe you had a wonderful night and that the atmosphere over there in your country is very nice today? Mine is a little bit warm over here in Dakar Senegal.
My name is Hope Felix, I was born in 1988 but age doesn't matter in a real relationship, so i am comfortable with your age, I am from Liberia West Africa, 5.3ft tall, fair in complexion single, never married and presently i am residing here in Dakar Senegal as a result of the civil war that was fought in my country some years ago.
My late father Col Douglas akim Felix was the managing director of Groups Drilling and Construction Associates (Late Col Douglas akim Felix) and he was the personal advice to the former head of state before the rebels attacked our house one early morning and killed my mother and my father in cold blood as the result of the war.
It was only me that is alive now and I managed to make my way to a near by country Senegal where i am leaving now as a refugee under a Reverend Pastor's care and i am using his computer to send these message to you.
I would like to know more about you. Your likes and dislikes.
Please do not be offended for this message that comes from me please, fair which to me obliged to put simple trust on you due to my situation here as a refugee and I shall demand most your conscientiousness after yours to know about me, i shall really grow fond we to have good inspire attitudes therefore i have this as a trust which i believe that you can not betray it at the end. I have communicated you because of my difficult situation here in this refugee camp, Its just like one staying in the prison and i hope by Gods grace I will come out here soon.

I don't have any relatives now whom i can go to, all my relatives ran away in the middle of the war the only person i have now is Rev Emmanuel Antony, who is the Reverend of (church of Christ) here in the camp he has been very nice to me since i came here but i am not living with him rather i am leaving in the women's hostel because the camp have two hostels, one for men the other for women.

The Reverend Tel number is ( +221 777630623)if you call and tell him that you want to speak with me he will send for me in the hostel. As a refugee here i don't have any right or privilege to any thing be it money or whatever because it is against the law of this country. My love I want to go back to my studies because i only attended my first year before the tragic incident that lead to my being in this situation now took place.

Please listen to this(please it's a secret,even no one knows about it precept the Reverend that knows about it),i have my late father's Deposit certificate and death certificate here with me which i will send to you later, because when he was alive he deposited some amount of money in a leading bank which he used my name as the next of kin, the amount in question is $9.6M (Nine Million Six Hundred Thousand Dollars)
So i will like you to help me transfer this money to your account and from it you can send some money for me to get my travelling documents and air ticket to come over to meet with you. I kept this secret to people in the camp here, the only person that knows about it is the Reverend because he is like a father to me. So in the light of above i will like you to keep it to yourself and don't tell it to anyone for i am afraid of loosing my life and the money if people gets to know about it.

Remember i am giving you all this information due to trust i deposed on you. I like honest and understanding people, truthful and a man of vision,hardworking and GOD fearing people, i will like you to call me like i said i have a lot to tell you. It will be my Great desire to be with you where ever you are but you can see that i am living in refugee camp, i cannot finance my travelling unless i recover this money from the Bank. Attached here is my pictures i snap before the civil war . I will send you more in my next mail. Have a nice day and think about me .
Awaiting to hear from you soonest. ((((I LOVE YOU))))
Yours Hope Felix
Kiss


Both pictures received by email are already reported here.

Header:

Received: from [41.208.184.106]
X-Mailer: YahooMailClassic/15.1.2 YahooMailWebService/0.8.131.499
Date: Sun, 3 Feb 2013 02:02:44 -0800 (PST)
From: Hopehope Felix <hopehopefelix@yahoo.com>
Subject: all about me with love and trust

Originating IP: 41.208.184.106
Originating ISP: Societe Nationale Des Telecommunications Du Senega
Country of Origin: Senegal

+221777630623
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
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joyevans888@yahoo.com

Unread postby firefly » Fri Mar 15, 2013 7:36 pm

On MBN:

Hello dear new friend,

My name is Joy. I see your profile and like it. can you contact me back at my private email (joyevans888@yahoo.com) to have my photo and my details.

I am waiting for your reply
(joyevans888@yahoo.com )

Thanks
Miss Joy


Profile elements:

Full Name Joy Evans - no picture
Birth Year 1988
City Dakar
Country Senegal
Sex Woman
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
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Re: joyevans888@yahoo.com

Unread postby firefly » Fri Mar 15, 2013 7:37 pm

Email:

Dearest,

How was your night over there in your country and the day,i believe you had a
nice night and that the atmosphere over there in your country is very nice
today? Mine was a little bit warm over here in Dakar Senegal.
My name is Joy Evans i am (23yrs) but age doesn't matter in a real
relationship,so i am comfortable with your age,I am from Congo in Africa,5.4ft
tall, fair in complexion, single,(never married ) and presently i am residing
here in Dakar as result of the civil war that has fought in my country
recentry.

My late father DR.Elliot Evans was the managing director of Evans COCOA
INDUSTRIES (Ltd) in Kinshasa (the capital city of Democratic Republic of the
Congo, my country) before the rebels attacked our house one
early morning and
killed my mother and my father in cold blood. You can view some of the websites
of the crisis below;
http:/ /www.telegraph.co.uk/news/worldnews/ africaandindianocean/democraticrepublicofcongo/3379722/Congolese-rebel-leader-warns-he-will-take-war-to-capital..html
http:/ /news.bbc.co.uk/2/hi/ africa/3075537.stm

It was only me that is alive now and I managed to make my way to a near by
country SENEGAL where i am leaving now as a refugee under a Reverend
father's care and i am using his computer to send these message to you and i will love to come and meet you there .

I like faithful, caring, kind etc and dislike unfaithfulness, dishonest etc my
hobbies are cooking, reading music , sports etc and i would like to know more
about you. Your likes and dislikes, your hobbies and what you are doing
presently. I will tell you more about myself in my next mail. Attached here is
my picture and i will like to see one of your current picture also
okay.
Hoping to hear from you soonest
Yours sincerely,
Joy.


The stolen image used is already reported here (blue tshirt).

Header:

Received: from [41.82.167.130]
X-Mailer: YahooMailClassic/15.1.5 YahooMailWebService/0.8.137.519
Date: Fri, 15 Mar 2013 14:08:07 +0000 (GMT)
From: Joy Evans <joyevans888@yahoo.com>
Subject: I will like to know more about you

Originating IP: 41.82.167.130
Originating ISP: Sonatel
City: Dakar
Country of Origin: Senegal
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
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firefly
"Nut job" admin.
 
Posts: 48313
Joined: Sun Apr 22, 2012 12:27 am
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julietjohn334@yahoo.com

Unread postby Doc_Gonzo » Mon Apr 22, 2013 2:40 pm

Header info:
Received: from [41.82.96.42] by web190101.mail.sg3.yahoo.com via HTTP; Mon, 22 Apr 2013 20:02:09 SGT
Date: Mon, 22 Apr 2013 20:02:09 +0800 (SGT)
From: Juliet John <julietjohn334@yahoo.com>
Subject: with love faith and trust
Return-Path: julietjohn334@yahoo.com
X-OriginalArrivalTime: 22 Apr 2013 12:02:12.0632 (UTC)

ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 41.82.96.42
Originating ISP: Sonatel
City: Dakar
Country of Origin: Senegal

with love faith and trust‏

Juliet John (julietjohn334@yahoo.com)Add to contacts 13:02

good wishes dear
Thanks for your response to my email. indeed i will be very very happy if you can visit me here in Dakar Senegal ?, How is your days over there, I know this email will not come to you as a surprise since this is my 3rd mail to you, please bear with me. I really like to have a good relationship with you, and i believe that it is God who send you to me.
Like i told you my name is Miss .Juliet, the only daughter of late Dr.John Sary l who died during the last crisis in my country Sudan, He was the auditor and Chairman of Sudan CBS Board but he was killed during the crisis in my country Sudan, my father was unlucky to be among those that were killed by the rebel. When he was alive, he deposited the sum of 3.870.000.00 ( Three Million Eight Hundred and seventy thousand Dollars ) in the bank with my name as the next of kin. my dear i have approached the bank to transfer this money to here in Senegal but they advice me to look for trustee or partner because of my refugee stature here in Senegal, is because of that i would like you to stands as my trustee so that the money will transfer into your account,

My mother and l were brutally humiliated by our so called blood relations after my father's death when they were fighting to take over my father's properties and that led to my mothers death by heart attack then i managed to leave my country with my late fathers vital documents containing his death certificate and statement of his account to nearby country, Senegal where l am as a refugee. Please My Beloved, i shall be delighted if you could assist me on the transfer of this money into your account and also help me to relocate to your country for my dear life.

Here in the camp, Reverend Patrick Johnson of Christ the king churches of nation, he is so dear to me with her wife and i thank God for his life. Please you can call me through his phone number +221.764937951 if you wish that we should talk on the phone. note that here in the church camp we women are not allowed to use mobile phone because of law that guide the camp, If you call tell him that you want to speak with Juliet and he will send for me in women hostel.

My dear, i am moved to contact you after going through your profile though it does not say everything about you so i would like you attach your direct and full information such as your phone number, full names ,occupation, address, and date of birth as you reply to me soonest so that i can nominate you with a letter of authorization at the bank for the transfer of this money to your country so that i can join you. Thanks and may God bless you. have a very nice day with lot of love. yours sincerely, Miss.Juliet,


Tel: +221764937951

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Re: julietjohn334@yahoo.com

Unread postby Doc_Gonzo » Tue Apr 23, 2013 2:31 pm

This person also has a profile here: http:/ /www.find friendz.com/profile/110906.html
Last edited by firefly on Tue Apr 23, 2013 5:00 pm, edited 1 time in total.
Reason: link disabled
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