Scammers abusing stolen photos of Louise Roe

[Big Al]

Barrister Simon ( SOWYA LAW CHAMBERS AND ASSOCIATES)
Address:1 America Square, Crosswall,
London EC3N 2SG, United Kingdom


Greetings From Barrister Phillip Simon law Chambers


For your kind attention sir , you are advised to send the money through below account information

NAME:Christian E Egoigbo
Sort code: 110517
Acct/No: 10907862
Iban: GB22HLFX11051710907862
Bic: HLFXGB21O58
Bank Address: No 1 Cross Street Manchester. M2 1HX
Halifax Bank


As soon as you send the money just forward the slip of the payment immediately.

Thanks Yours in service
Barrister Phillip Simon

[Big Al]

Good morning my darling and how are you doing over there you are ,hope all is well with you my love ,i am so much happy to read from you today because your mail give me allot of hope to leave on and i so much appreciate you in my heart and i will continue loving you .hoping to read from you soon with good news

my love how are you doing today hope you are fine please i want to know how you have gone with the lawye

[Big Al]

Barrister Simon ( SOWYA LAW CHAMBERS AND ASSOCIATES)
Address:1 America Square, Crosswall,
London EC3N 2SG, United Kingdom


Greetings From Barrister Phillip Simon law Chambers


For your kind attention sir , you are advised to send the money through below account information once again

ACCOUNT NAME . ADEDAYO DOTUN ARIBISALA
SORT CODE...074456
ACCT NOS...02149875
IBAN.GB12MIDL07445602149875
BIC....MIDLGB22.
BANK..NATIONWIDE BANK
BRANCH... MANCHESTER BRANCH

Barrister Simon ( SOWYA LAW CHAMBERS AND ASSOCIATES)
Address:1 America Square, Crosswall,
London EC3N 2SG, United Kingdom


Greetings From Barrister Phillip Simon law Chambers


For your kind attention sir

Just want to hear from you to know if you have send the money to the account given to you because i had to travel to Scotland by Friday .hope your response soon.

[Big Al]

My Darling,
Happy day to you, darling i am much worried and confused as you kept quite, you keep me in suspense, darling what went wrong?, are you in good health or not? please talk to me i need to hear from you and know how you feel, keeping quite will never solve this issue
Sometimes i asked myself were have i gone wrong, who have i offended that is causing me this unearly sorrow and suffering, how i wished i join my beloved parent to the world beyond, what is the essence of living if i may asked you, those i relied on all disappointed me even you and my only one, remembered what we promised each other for better and for worse, comes rain and come sunshine, please darling talk to me, i know how you feel concerning this issue,i know hard times and not forever, it comes and go, all i need for you is your comfort and my God has send you to me as my comforter.
Darling, please talk to me i need to hear from you once again. Yours Joyce,

Good morning my dear ,my love what happened,why have you decided to keep quiet on me why have you left me here without any news,please i want you to clear my worries and disturbances,i am very very worried why you have decided not to tell me what is going on,do you want me to die,do you want me to suffer from high blood pressure or heart attack,please honey you know that you alone is the only one that i have and if you know that you love me,please try and write and tell me what is going on I am looking up to hear from you

[Big Al]

My Darling,
Happy day to you, darling i am much worried and confused as you kept quite, you keep me in suspense, darling what went wrong?, are you in good health or not? please talk to me i need to hear from you and know how you feel, keeping quite will never solve this issue
Sometimes i asked myself were have i gone wrong, who have i offended that is causing me this unearly sorrow and suffering, how i wished i join my beloved parent to the world beyond, what is the essence of living if i may asked you, those i relied on all disappointed me even you and my only one, remembered what we promised each other for better and for worse, comes rain and come sunshine, please darling talk to me, i know how you feel concerning this issue,i know hard times and not forever, it comes and go, all i need for you is your comfort and my God has send you to me as my comforter.
Darling, please talk to me i need to hear from you once again. Yours Joyce

[firefly]

Zorpia:

Nice to meet you here, please contact me on my private email (joycekofi20@ hotmail.com) for a better communication because i have a special reason to contact you, so that i will send you my photos and also tell you more about myself

Screen name: joyce / joycekofi0608
34, Linz, Austria
Looking for anything with anyone
aged 18‑99, in Denmark.

Stolen picture used:

[Big Al]

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:

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Mon, 16 Jan 2017
Return-Path: <rosine30@moller-cavlin.com>
Received: from smtp106.biz.mail.ne1.yahoo.com (smtp106.biz.mail.ne1.yahoo.com. [98.138.207.13])
by mx.google.com with ESMTPS id c17si19374516ioa.167.2017.01.16.06.35.55
for < >
(version=TLS1 cipher=AES128-SHA bits=128/128);
Mon, 16 Jan 2017
Received-SPF: neutral (google.com: 98.138.207.13 is neither permitted nor denied by best guess record for domain of rosine30@moller-cavlin.com) client-ip=98.138.207.13;
Authentication-Results: mx.google.com;
dkim=pass header.i=@yahoo.com;
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Received: (qmail 42642 invoked from network); 16 Jan 2017
Content-Type: text/plain; charset="iso-8859-1"
MIME-Version: 1.0
Content-Transfer-Encoding: quoted-printable
Content-Description: Mail message body
Subject: MY DAER LOVE
To: Recipients <rosine30@moller-cavlin.com>
From: rosine30@moller-cavlin.com
Date: Mon, 16 Jan 2017
Reply-To: joycekofi20@hotmail.com

From the fake site details:
Domain Name: MOLLER-CAVLIN.COM
Registrar: TUCOWS DOMAINS INC.
Name Server: YNS1.YAHOO.COM
Updated Date: 03-jan-2017
Creation Date: 17-dec-2016
Expiration Date: 17-dec-2017
Registrant Name: moller rosinscalvin
Registrant Organization: school of health
Registrant Street: 60 zone de captaga
Registrant City: dakar
Registrant State/Province: dakar
Registrant Postal Code: 00221
Registrant Country: SN
Registrant Phone: +221.782134749
Registrant Email: emeka_agoha@hotmail.com

The fake site maker real identity:
Agoha Emeka Prince
Active on December 10th, 2016
Self-Employed
ABOUT AGOHA
no much abt me,am cool in person,lovly in friendship

Phone:
+221779714111
Number billable as mobile number
Country or destination Senegal
City or exchange location
Original network provider* Orange Sénégal S.A. (Sonatel)

+22133820600
Number billable as geographic number
Country or destination Senegal
City or exchange location Dakar
Original network provider* Sonatel S.A.

[firefly]

The fake site maker is building sites supposedly belonging to "girls" in refugee cams in Senegal or US military "ladies" in a war zone, all willing to get help in receiving money before moving into the victim's country.

The domains are used to send mass-mail messages to potential victims or as spam on various forums. Some of the fake sites are under construction. The active ones are used for the email address only.

All those fake sites are using for registration the same location, the same organisation and email address... but different names.

[firefly]

ad-rose.com

From the fake site details:
Domain Name: AD-ROSE.COM
Updated Date: 2016-06-16
Creation Date: 2016-05-25
Registrar Registration Expiration Date: 2017-05-25
Registrar: TUCOWS, INC.
Reseller: Yahoo Aabaco Small Business
Registry Registrant ID:
Registrant Name: ad rose
Registrant Organization: school of dakar
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

adarrose.com

From the fake site details:
Domain Name: ADARROSE.COM
Updated Date: 2016-06-16
Creation Date: 2016-05-26
Registrar Registration Expiration Date: 2017-05-26
Registrar: TUCOWS, INC.
Reseller: Yahoo Aabaco Small Business

Registry Registrant ID:
Registrant Name: ada rosein
Registrant Organization: ada rosein
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

[firefly]

From the fake site details:

Domain Name: ARIROSEPETERS.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: arirose peters
Registrant Organization: school of 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