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Scammers abusing stolen photos of Louise Roe

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

ditiiatroes.com

Unread postby firefly » Wed Jan 18, 2017 8:19 pm

Type of emails:

Good day,

How are you doing? I have not heard from you to my previous email.Waiting to hear from you.

Elisa.


From: "elisa1sa@mail.ru" <peter16@ditiiatroes.com>
Reply: elia1sam@hotmail.com
Date: Fri, 18 Nov 2016
Subject: Good day

Hello dear,

Thanks for your mail and your photo,you really look lovely.I am sorry to hear that the weather in Germany is not so good that there is a lot of flooding and storm.I seriously want to explore the possibility of building friendship with you, i will like to invest and do business in your country with your assist and you being in charge.Though i have not met with you before but i believe that a journey of a thousand miles begins with a single step hence i decided to confide in you.My name is Elisa from Sierra Leone in Africa and i want to verify and see if you are capable of helping me out because it has been giving me headache and sleepless nights since the death of my parent.

I have a substantial capital i honorably intend to invest in your country into a very lucrative business venture of which you are to advise and execute the said venture over there for the mutual benefits of both of us.My father left some money for me,the amount in question is US$7 million(Seven million dollars). So i will like this money to be release and transferred to your account in your country,i will come to your country.As you might know,in Sierra Leone,Woman live under customary laws that do not recognize a woman’s right to own property.I fled to Senegal because woman in Sierra Leone do not have inheritance right and woman's status is considered equal to that of a minor.Woman in Sierra Leone is also equal to that of refugees which does not have basic social and economic rights,i have been living in extremely difficult conditions.Please i beg you to help me,i will really appreciate if you can help me out,please just kindly help me out and save my soul from this place.In attach is my photos.

Anxiously waiting to hear from you soon.
Elisa.


From the fake site details:

Domain Name: DITIIATROES.COM
Updated Date: 2016-11-09
Creation Date: 2016-09-24
Registrar Registration Expiration Date: 2017-09-24
Registrar: TUCOWS, INC.
Reseller: Yahoo Aabaco Small Business

Registry Registrant ID:
Registrant Name: dittarsoe tdiites
Registrant Organization: school health dakar
Registrant Street: 60 zone de captage
Registrant City: Dakar
Registrant State/Province: Dakar
Registrant Postal Code: 00221
Registrant Country: SN
Registrant Phone: +221.782134749
Registrant Email: emeka_agoha@hotmail.com
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: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

elisaandreas.biz

Unread postby firefly » Wed Jan 18, 2017 8:21 pm

Type of message received from email addresses belonging to the domain elisaandreas.biz:

Hi, how are you? I'm sgt Elisa, It is a pleasure to contact you at this time through this medium and I wish to build a good business relationship with you. It will be mutually beneficial to both and total risk free. Please if you're willing to partner with me, urgently, get back to me for more explanation about deal and myself too.
Best Regards,
Elisa.

From the fake site details:
Domain Name: ELISAANDREAS.BIZ
Sponsoring Registrar: TUCOWS DOMAINS INC.
Registrant ID: TUGVGOHOCKZ2E6VI
Registrant Name: Elisa Andreas
Registrant Organization: Dakar High School
Registrant Address1: 60 de zone captage
Registrant City: Dakar
Registrant State/Province: Dakar
Registrant Postal Code: 221
Registrant Country: Senegal
Registrant Country Code: SN
Registrant Phone Number: +221.780103536
Registrant Email: emeka_agoha@hotmail.com
Last Transferred Date: Fri Jun 17 2016
Domain Registration Date: Sun Feb 2016
Domain Expiration Date: Mon Feb 13 2017
Domain Last Updated Date: Thu Jun 23 2016
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
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Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

faisalrosine.com

Unread postby firefly » Wed Jan 18, 2017 8:24 pm

From the fake site details:

Domain Name: FAISALROSINE.COM
Updated Date: 2016-11-09
Creation Date: 2016-09-28
Registrar Registration Expiration Date: 2017-09-28
Registrar: TUCOWS, INC.
Reseller: Yahoo Aabaco Small Business

Registrant Name: fai rosine
Registrant Organization: school health dakar
Registrant Street: 60 zone de captage
Registrant City: Dakar
Registrant State/Province: Dakar
Registrant Postal Code: 00221
Registrant Country: SN
Registrant Phone: +221.782134749
Registrant Email: emeka_agoha@hotmail.com
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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User avatar
firefly
"Nut job" admin.
 
Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

happiejohnson.org

Unread postby firefly » Wed Jan 18, 2017 8:25 pm

The domain is now suspended.

Type of message sent using the domain:

Hi dear am Miss cassy by name i hope am not offending you by message you got me interested on fb i love to have essay communication with you on email I will explain my intention with my pictures in my next mail okay yours Cassy


From: nnjohnson@happiejohnson.org
Subject:from Cassy
Received: 03/14/2016

Domain Name: HAPPIEJOHNSON.ORG
Updated Date: 2016-02-12
Creation Date: 2016-02-12
Registry Expiry Date: 2017-02-12
Sponsoring Registrar: Melbourne IT, Ltd

Registrant ID: D145523390330012
Registrant Name: happie johnson
Registrant Organization: Dakar High School
Registrant Street: 60 zone de captage
Registrant City: Dakar
Registrant State/Province: Dakar
Registrant Postal Code: 221
Registrant Country: SN
Registrant Phone: +221.780103635
Registrant Email: emeka_agoha@hotmail.com
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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User avatar
firefly
"Nut job" admin.
 
Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

lorettajones.biz

Unread postby firefly » Wed Jan 18, 2017 8:27 pm

From the fake site details:

Domain Name: LORETTAJONES.BIZ
Sponsoring Registrar: TUCOWS DOMAINS INC.
Domain Status: ok

Registrant ID: TUBLLWQANFE4QOFH
Registrant Name: loretta jonse
Registrant Organization: Dakar High School
Registrant Address1: 60 zone de captag
Registrant City: Dakar
Registrant State/Province: Dakar
Registrant Postal Code: 221
Registrant Country: Senegal
Registrant Country Code: SN
Registrant Phone Number: +221.780103635
Registrant Email: emeka_agoha@hotmail.com
Last Transferred Date: Fri Jun 17 2016
Domain Registration Date: Thu Feb 11 2016
Domain Expiration Date: Fri Feb 10 2017
Domain Last Updated Date: Wed Jul 13 2016
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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User avatar
firefly
"Nut job" admin.
 
Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

peters-rose.com - rosepeters.biz - rosinepeters.com

Unread postby firefly » Wed Jan 18, 2017 8:29 pm

peters-rose.com

From the fake site details:

Domain Name: PETERS-ROSE.COM
Updated Date: 2016-07-23
Creation Date: 2016-07-23
Registrar Registration Expiration Date: 2017-07-23
Registrar: TUCOWS, INC.
Reseller: Yahoo Aabaco Small Business
Domain Status: ok
Registry Registrant ID:
Registrant Name: peters rosine
Registrant Organization: high school
Registrant Street: 60 zone de captage
Registrant City: dakar
Registrant State/Province: dakar
Registrant Postal Code: 46024
Registrant Country: SN
Registrant Phone: +221.780103635
Registrant Email: emeka_agoha@hotmail.com

rosepeters.biz - already suspended

Domain Name: ROSEPETERS.BIZ
Sponsoring Registrar: TUCOWS DOMAINS INC.
Domain Status: clientTransferProhibited

Registrant ID: TU4PDLST1DB9OFJF
Registrant Name: peter rosine
Registrant Organization: school of health dakar
Registrant Address1: 60 zone de captage
Registrant City: dakar
Registrant State/Province: dakar
Registrant Postal Code: 00221
Registrant Country: Senegal
Registrant Country Code: SN
Registrant Phone Number: +221.782134749
Registrant Email: emeka_agoha@hotmail.com
Domain Registration Date: Mon Oct 31 2016
Domain Expiration Date: Mon Oct 30 2017
Domain Last Updated Date: Mon Dec 12 2016

rosinepeters.com

Type of mass-mail message:

From: "elisa1sa@mail.ru" <peter8@rosinepeters.com>
To: "elisa1ans@hotmail.com" <peter8@rosinepeters.com>
Subject: please reply.
Date: Thu, 17 Nov 2016

Good day,
How are you doing? I have not heard back from you concerning my last message.I am wondering if it got to you,please reply me.
Elisa.


Domain Name: ROSINEPETERS.COM
Updated Date: 2016-09-27
Creation Date: 2016-07-22
Registrar Registration Expiration Date: 2018-07-22
Registrar: TUCOWS, INC.
Reseller: Yahoo Aabaco Small Business

Registry Registrant ID:
Registrant Name: peters peter
Registrant Organization: school of parcelle
Registrant Street: 60 zone de captage
Registrant City: Dakar
Registrant State/Province: Dakar
Registrant Postal Code: 00221
Registrant Country: SN
Registrant Phone: +221.780103635
Registrant Email: emeka_agoha@hotmail.com
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
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

rosinefaisa.com - rosinefaisal.biz - rosinefaisal.com

Unread postby firefly » Wed Jan 18, 2017 8:32 pm

rosinefaisa.com

Type of mass-mail message sent from the domain:

From: faiasl0rosine@rosinefaisa.com
Subject: Hi
Received: 07/03/2016

Hi nice to meet you i "m ms Rosine by name you got me interested on; Facebook.com; how are you doing?


Domain Name: ROSINEFAISA.COM
Updated Date: 2016-06-18
Creation Date: 2016-02-04
Registrar Registration Expiration Date: 2017-02-04
Registrar: TUCOWS, INC.
Reseller: Yahoo Aabaco Small Business
Domain Status: clientTransferProhibited
Registry Registrant ID:
Registrant Name: faisa Rosine
Registrant Organization: faisa Rosine
Registrant Street: 60 zone de captage
Registrant City: Dakar
Registrant State/Province: Dakar
Registrant Postal Code: 221
Registrant Country: SN
Registrant Phone: +221.780103635
Registrant Email: emeka_agoha@hotmail.com

rosinefaisal.biz

Domain Name: ROSINEFAISAL.BIZ
Sponsoring Registrar: TUCOWS DOMAINS INC.

Registrant ID: TUFJXGL6LT7PTKCP
Registrant Name: faisal rosine
Registrant Organization: Dakar High School
Registrant Address1: 60 Zone De Captage
Registrant City: Dakar
Registrant State/Province: Dakar
Registrant Postal Code: 221
Registrant Country: Senegal
Registrant Country Code: SN
Registrant Phone Number: +221.780103635
Registrant Email: emeka_agoha@hotmail.com
Last Transferred Date: Fri Jun 17 2016
Domain Registration Date: Wed Jan 27 2016
Domain Expiration Date: Thu Jan 26 GMT 2017
Domain Last Updated Date: Thu Jun 23 GMT 2016

rosinefaisal.com - the domain expired.

From the fake site details:
Domain Name: ROSINEFAISAL.COM
Updated Date: 2017-01-01
Creation Date: 2015-12-28
Registrar Registration Expiration Date: 2016-12-28
Registrar: TUCOWS, INC.
Reseller: Yahoo Aabaco Small Business

Registry Registrant ID:
Registrant Name: Emeka Prince Agoha
Registrant Organization: Dakar High School
Registrant Street: 60 zone de captage
Registrant City: Dakar
Registrant State/Province: Dakar
Registrant Postal Code: 221
Registrant Country: SN
Registrant Phone: +221.780103635
Registrant Email: emeka_agoha@hotmail.com
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
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

joycekofi20@hotmail.com rosine31@moller-cavlin.com

Unread postby Big Al » Thu Jan 19, 2017 11:26 pm

Hello my dearest One,

I'm happy to inform you about my Favor in getting the fund transferred
to a Swiss Account with the help of a new partner from Senegal who is
an international businessman.

Presently I'm in china for an investment projects with my husband,
Meanwhile I did not forget your past efforts and attempts to assist me
in transferring the funds despite that it failed us some how. I'm very
much glad to inform you that I left ATM VISA CARD on your name that
contains ($300,000.00 USD) (THREE Hundred Thousand US Dollars ) for
you I am giving you this money because of your past efforts and
attempts to assist me,and i did it without my husband knowing about it
because if he knows it will be a very big problem

however i will like you to Feel free and contact United Bank of Africa
(UBA) Dakar Senegal

email: ( unitedbankofafricasenegal@gmail.com )
UNITED BANK OF AFRICA-SENEGAL (UBA)
Adresse : Dakar, Route des Almadies, Zone 12 lot D
Tél.: (+221) 779714111
Fax : (+221) 33 820 600
contact UBA bank for the ATM VISA CARD,

Tell the bank to send the ATM VISA CARD to you through DHL delivery
Service or any Currie service,I kept this $300,000.00 for your past
efforts and attempt to assist me in the matter of transfer those days
ago.I appreciated your efforts at that time very much. So feel free
and get in touched with the United Bank of Africa (UBA) Dakar Senegal,
with the card you can withdraw the money from any bank there in your
country or any where in the world.

At this moment, I am very busy here because of the investment projects
with my new partner and i will not have time to reply your mails.

Finally, remember that I had forwarded instructions to the (UBA) bank
on your behalf for you to receive that money on the ATM VISA CARD,

joyce Kofi



Header:
Return-Path: <rosine31@moller-cavlin.com>
Received: from smtp107.biz.mail.gq1.yahoo.com (smtp107.biz.mail.gq1.yahoo.com. [98.137.12.182])
Subject: HI From: rosine31@moller-cavlin.com
Date: Thu, 19 Jan 2017 18:56:00 +0000
Reply-To: joycekofi20@hotmail.com
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
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Big Al
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Posts: 84973
Joined: Fri Apr 27, 2012 10:48 pm

unitedbankofafricasenegal@gmail.com

Unread postby Big Al » Sat Aug 19, 2017 10:45 pm

Attention sir

In regard to your fund that is to deliver to you after your partner has finalize the process with our bank and you are advise to send us your ATM CARD details with billing address or your JP Morrgan chase bank User name and password to transfer your fund immediately without any money to pay and delay .
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 84973
Joined: Fri Apr 27, 2012 10:48 pm

unitedbankofafricasenegal@gmail.com

Unread postby Big Al » Mon Aug 21, 2017 9:20 pm

Attention sir

In regard to your mail sir be informed that your account is secured ok , send us chase bank User name and password to transfer your fund immediately in order to transfer your fund sir ,thank you.


Attention sir

Or you can send us your USA ATM card details with billing address to correspond the transfer sir as you find it difficult to send the user name requested
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
Image
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Big Al
"Little pee nut" admin.
 
Posts: 84973
Joined: Fri Apr 27, 2012 10:48 pm

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