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Thread: Sweetheart Scammer or did this really hot person pick me above all others?

  1. #701
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    Re: Sweetheart Scammer or did this really hot person pick me above all others?

    Robert Ken, scammers love two forenames stole this from some guy's Flickr best I can tell.


    From: robertken12
    Date: 2014-02-25 05:59 PM
    Subject: Hello

    Hi, How are you doing today? I am Robert Ken,I saw your profile and it interested me a lot. I will like to know you and get acquainted with you.I hope to hear from you soon...


    About Me
    About my humble self, I am a man of honor and integrity, I love being a man & the sexiness that goes along with it!! I also enjoy sports, camping, fishing, quad riding & big camp fires!!! I LOVE MUSIC!!! It can set the mood 4 ANYTHING!!! I have a good sense of humor & I am very fun to be around!!! IF IT ISN'T FUN I WILL MAKE IT FUN!!! Life is not to be lived BORING!!! I like to be spontaneous and just have fun,

    robertken12 about my humble self, big camp fires, camping, fishing, i also enjoy

    Capture.jpg


    https://www.flickr.com/people/full_exposure/
    "It's virtually impossible to violate rules ... but it's impossible for a violation to go undetected, certainly not for a considerable period of time." Bernie Madoff
    https://www.facebook.com/pages/Scam-...98399986981403

  2. #702
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    Re: Sweetheart Scammer or did this really hot person pick me above all others?

    SCAMMER DOUGLASRUSS@YAHOO.COM


    About Me
    my name is Douglas from Afghanistan Kabul am here to find a true love that i can spend the rest of my life


    douglas1 true love, profile, free online dating, dating, matchmaking, relationsh

    Capture.jpg
    "It's virtually impossible to violate rules ... but it's impossible for a violation to go undetected, certainly not for a considerable period of time." Bernie Madoff
    https://www.facebook.com/pages/Scam-...98399986981403

  3. #703
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    Re: Sweetheart Scammer or did this really hot person pick me above all others?

    SCAMMER sherifwutter365@yahoo.com

    Unless the rules have changed, a man who had ONE wife is either a widower or divorced, or still married and lying. Either way, toss this one back in the scam pond.


    From: sherif4luv
    Date: 2014-03-03 01:24 PM
    Subject: hello

    am new to this too,my name is sheriff Antonio,a man from the state.i'm in search of my Soul & Dream Mate,Lover,Wife and Life Companion,let me give you a brief introduction of me.
    I'm a widower been widowed for 8yrs now.After my One and Only wife died,Who was a wonderful,sweet and caring wife and mother..Have been single for the past 8years, am a man with a strong heart,loving, caring, honest, compassionate,affectionate,I also believe in God.I like swimming, camping,fishing,reading & writing,tennis, Football,Basketball,Baseball,golfing. I would want us to continue this conversation further through my email which is sherifwutter365@yahoo.com,I am online now
    or text me at 336 448-3934

    Have a Nice day,


    About Me
    i am 39, divorce with a kid. I am here to find my soul mate and hopefully marry her. I am honest, trusting, caring, open, kind and gentle. I would never lie to, hurt or cheat on you. You will always feel love and cherish by me. Ilike to read, travel, go to moviesand watch tv. I am also open to trying new things. I am searching for a woman who is honest, trusting, open, kind, caring, gentle and loving. She should accept and love me for who I

    sherif4luv i am honest, profile, free online dating, dating, matchmaking, relati

    Capture.jpg
    "It's virtually impossible to violate rules ... but it's impossible for a violation to go undetected, certainly not for a considerable period of time." Bernie Madoff
    https://www.facebook.com/pages/Scam-...98399986981403

  4. #704
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    Re: Sweetheart Scammer or did this really hot person pick me above all others?

    SCAMMER fredmorgan75@YAHOO.COM

    This is like every scammer error rolled up in one nice profile.


    POSSIBLE BUT UNLIKEY

    Height: 4' 7" 140 cm


    BLONDE, JUST LIKE MY EX


    Ethnicity: Other with Blond Hair Color

    Capture.jpg

    fredmorgan and hope to read from you soon, s love connect us because love is a b

    AM

    About Me
    am fred am here looking for my soulmate a woman to spend the rest of my life with


    From: fredmorgan
    Date: 2014-03-06 01:26 PM
    Subject: hello pretty angel

    how are you doing today i am Fred Morgan a very Good,loving,caring,honest and easy going person who treat people same way i wish to be treated, As I whisper my prayer today and went into search for a nice friend and I came across your profile sound so down to earth,My mind and my heart told me to contact you for friendship, A friend who truly understand his or her friend and share their feelings together. please kindly accept my request, I believe that distance or age can never be a barrier but let's love connect us because love is a bridge that connected far distance to be close to each other, I will like you to give me your id so we can talk and get to know more about each other and here is mine fredmorgan75at y/a/h/o/o dot com..Thanks and hope to read from you soon

    DISTANCE AND AGE NO BARRIER
    EMAIL WITH / / / SCAMMER SPACING
    HOPE TO READ FROM YOUR SOON.
    "It's virtually impossible to violate rules ... but it's impossible for a violation to go undetected, certainly not for a considerable period of time." Bernie Madoff
    https://www.facebook.com/pages/Scam-...98399986981403

  5. #705
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    Re: Sweetheart Scammer or did this really hot person pick me above all others?

    SCAMMER bryan_palmer@rocketmail.com


    From: brypalmer
    Date: 2014-03-19 01:07 PM
    Subject: RE: Hi Gorgeous ! ! !

    Good day to you XXXXX, It was good to read from you. How have you been doing? I am sorry not to have reply to your message for a few weeks. I have been quite so busy on the project contract im currently working on. I am a construction engineer and also into architectural works. I don't frequently get available on this site so i will be so glad if we can do fix time to talk better on chat. my yahoo IM is bryan_palmer@rocketmail.com. I don't have Skype but we do can talk on yahoo IM. You can give me your phone number and i will call you so we get to communicate through phone medium too. You can send me a add request or drop me yours. Looking forward to read from you soon. Have a good blessed day ahead till later, Gator.

    Bryan.




    I am very true real, not materialistic, but do enjoy the finer things in life. One of my fundamental beliefs is how we treat one another.I am passionate about respect appreciation for other people and that you should have got to see in my qualities. I am easily touched by the simplest of things. I love to laugh and love humor on all levels. I try and enjoy every minute of day. I am giving and forgiving person. I enjoy traveling,boating, fishing,picnics,Playing pool,motorcycling, going out for coffee,lounging by the beach next to each other watching the sunset.I also enjoy cooking and love it when the chore is share with my partner, and also treasure quiet moments at home.

    You and everyone else pal.

    Capture.jpg

    brypalmer and now i can look into your eyes and know that everything will be alr
    "It's virtually impossible to violate rules ... but it's impossible for a violation to go undetected, certainly not for a considerable period of time." Bernie Madoff
    https://www.facebook.com/pages/Scam-...98399986981403

  6. #706
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    Re: Sweetheart Scammer or did this really hot person pick me above all others?

    Another popular stolen photo with the scam crowd.

    About Me
    Am An intelligent, athletic, warm,sensuous man at heart. I love the outdoors, the ocean and the change of seasons. Am a romantic to the core...finding that special woman to get to know and share life with is what I truly seek. I'm adventurous and enjoy weekend getaways. But I also love spending time at home, relaxing by the pool, reading, cooking and listening to classical music. Am easy going, and straight forward about my feelings for the special person. A fun-loving man who cherishes friends and family. .



    Capture.jpg

    From: mic2g2
    Date: 2014-03-22 10:47 AM
    Subject: Hello

    Hello how are you doing? I really admire your picture so much and i would like to get to know more about you, if you don't mind.. I would be so much glad to hear from you soon. Larry


    I am Always eager to explore new things,but also cherish quiet parties, intimate, moments over dinner, walking at sand along the beach. Enjoy a great sense of humor,because i have great sense of humor and an inviting smile.I love to laugh a lot. Hold God as my working stick. I have a heap list of things I want to do with a woman I hold dear.Are you on this list? I'm attracted to a woman of depth, character, honesty, creativity and passion. A woman who can express what she's thinking/feeling and is willing to take the effort to build a relationship founded on truth, love, understanding, passion, and commitment. That I enjoy sunsets, fireplaces, etc. is a given...that I embrace so much more is for someone special to discover. I'm deeply romantic, sensuous and passionate with that one special woman.


    mic2g2 i am looking for someone who has a great sense of humor and big heart, is

    http://www.scambook.com/report/view/155133/STUART-RICKY-JAMES-Complaint-155133-for-$1,000.00

    Dating scammer James Morrison
    "It's virtually impossible to violate rules ... but it's impossible for a violation to go undetected, certainly not for a considerable period of time." Bernie Madoff
    https://www.facebook.com/pages/Scam-...98399986981403

  7. #707
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    Re: Sweetheart Scammer or did this really hot person pick me above all others?

    RELOAD SUCCESS...

    SCAMMER sheryfarhad@yahoo.com
    SCAMMER doctoridrismms@yahoo.com

    Hello,
    I am very happy to inform you about my success in getting the fund transferred under the co-operation of a new partner from Trinidad and Tobago. Presently i am in Trinidad and Tobago for investment projects with my own share of the total sum.

    Meanwhile, I didn't forget your past efforts and attempts to assist me in transferring the funds despite that it failed us some how. Now you will need to contact the camp supervisor whom used to be a god-father to me when i was in Dakar Senegal, his name is Doctor Idris Modu,and his email address is as follows:(doctoridrismms@yahoo.com).
    Phone......+00221 7863 69 176 (+221 7863 69 176)

    When you write to him, ask him to send you a certified bank draft of $150.000.00 which i prepared and kept for your compensation for all the past efforts and attempts to assist me in this matter. I appreciated your efforts at that time very much, so feel free and get in touched with Dr.Idris and instruct him where to send you the bank draft.

    Please do let me know immediately you receive it so that we can share our joy and happiness after all the sufferings at that time, We are very busy here because of the investment projects which am handling with my new partner at the moment, finally, remember that i had forwarded instruction to Dr.Idris on your behalf to receive the money.
    Therefore feel free to get in touch with him and he will send the bank draft to you without delay.
    Take care and bye for now.

    Yours Truly, Shery.

    ================================================

    SCAMMER cynthia00godwill@yahoo.com
    SCAMMER kelvinmartins@yahoo.com

    Cynthia Godwill

    6:01 AM (4 hours ago)

    to me
    Hello Dear,

    I'm very delighted to inform you about my success in getting the fund transferred under the care of my new partner from United Arab Emirates.I'm Presently living in Abu Dhabi the capital of United Arab Emirates with him, we have been investing the money in various business,projects and i have also bought some stocks from a stock exchange market.Meanwhile, I didn't forget all your past efforts,kindness, good hospitality's and attempts to assist me in transferring this money into your care despite it failed us some how.
    Now you will have to contact the Rev..Kelvin Martins,who is our refugee camp co-coordinator,as at the time i was in Dakar,Senegal.i left with him a bank draft cheque to deliver to you,Ask him to kindly send you a certified bank draft of $125,000.00USD. which I prepared and kept for your compensation for all the past efforts,kind benevolence and attempts to assist me in this matter which later failed.I appreciated your efforts at that time very much. all you have to do now is to write to him ,feel free and direct him where and how best to send you the bank draft.

    Please do not write to me until i write you because my husband have access to my email it may curs problem for me him he is a jealous lover, I am very busy here because of the investment projects which myself and my new partner my husband are having at hand.Remember that I had forwarded this instruction to Rev David George on your behalf,therefore get in contacts with him for the delivery of the bank draft to you without delay .i will always love you honey, Take care,lots of love and remain blessed.
    Here is His Email: rev_kelvinmartins@yahoo.com
    Rev.fathers phone : +221-779-887-757.

    Best Regard To Your Family
    Yours,Cynthia
    "It's virtually impossible to violate rules ... but it's impossible for a violation to go undetected, certainly not for a considerable period of time." Bernie Madoff
    https://www.facebook.com/pages/Scam-...98399986981403

  8. #708
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    Re: Sweetheart Scammer or did this really hot person pick me above all others?

    A friend of mine over on the Facebook worked very hard to get the press to take notice of this story. The video attached to the link at the bottom is about 53 minutes and is very informative.


    A 51-year-old woman who lost thousands of dollars in an online dating scam has recovered some money.
    Source
    AAP
    UPDATED 5:23 PM - 2 Apr 2014

    A woman who lost a six-figure sum in an online dating scam has become the first known West Australian victim of romance fraud to get some of her money back.

    The woman, known only as Jenny, has so far received 40 per cent of the amount she sent to an overseas bank account last year during a fake relationship with "Gary", who she met on a well-known dating website.

    The scammers convinced the 51-year-old woman that "Gary" was in love with her and needed money to cover a business crisis.

    "I was simply looking for companionship after my divorce and never thought there would be such cruel con artists looking to capitalise on loneliness," Jenny said.

    "I've learned the hard way and paid a high price emotionally through feelings of devastation, but getting such a large proportion of the money back at least means the financial impact is lessened and it's a small win in the war on these scammers."

    The two refunds from an overseas bank came more than three months after Jenny tried to reverse transactions when she realised she was being defrauded.

    Jenny also began talks with officers from Project Sunbird - a joint anti-fraud initiative between the major fraud squad and Consumer Protection.

    Detective Senior Sergeant Dom Blackshaw said work began to ensure the overseas bank account was frozen.

    Authorities also worked with the Nigerian Economic and Financial Crimes Commission, which arrested a 26-year-old man.

    Jenny then received two separate refunds into her bank account.

    Consumer Protection acting commissioner Gary Newcombe said it was a unique case, because there had been more than 150 Project Sunbird victims who contacted WA ScamNet between March 2013 and February this year, none of whom have recovered any of the funds they lost, totalling $9,357,979.

    WA woman recovers money in dating scam | SBS News
    "It's virtually impossible to violate rules ... but it's impossible for a violation to go undetected, certainly not for a considerable period of time." Bernie Madoff
    https://www.facebook.com/pages/Scam-...98399986981403

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  10. #709
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    Re: Sweetheart Scammer or did this really hot person pick me above all others?

    That is great news that she recovered some of her money!
    Don't get ripped off!! Stay informed!

  11. #710
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    Re: Sweetheart Scammer or did this really hot person pick me above all others?

    do you have any more info on lizzybailey81 this person has contacted me thank you

  12. #711
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    Re: Sweetheart Scammer or did this really hot person pick me above all others?

    Quote Originally Posted by jeromed476 View Post
    do you have any more info on lizzybailey81 this person has contacted me thank you
    I don't other than what was previously posted, I can't load the photo right now but it was from a porn star Teen Katie..

    You might open up the email header to get an idea where he is located. How to find the IP address of the email sender in Gmail, Yahoo mail, Hotmail, AOL, Outlook Express, etc.

    IP Tracker: Trace IP, Track IP Address, IP Tracking, Tracer, What is My IP, Find IP Address

    https://www.google.com/imghp?hl=en&tab=wi
    "It's virtually impossible to violate rules ... but it's impossible for a violation to go undetected, certainly not for a considerable period of time." Bernie Madoff
    https://www.facebook.com/pages/Scam-...98399986981403

  13. #712
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    Re: Sweetheart Scammer or did this really hot person pick me above all others?

    SCAMMER j.williams2949
    SCAMMER Skype ja.will11
    SCAMMER jwilliams.e@hotmail.com

    Em I don't think this is how it goes...

    "In God In trust"

    And he almost won my heart until I founds outs he sent this yarn to more than one of us on the web.


    From: willyja2014
    Date: 2014-04-03 05:02 PM
    Subject: Hello love

    How are you Sweet heart? oh my goodness there is nothing beautiful to compare with you romantic face, sexy and charming face, I will love to be your friend and do not afraid of the lent this friendship will lead us, but I am ever ready in any form it happens to be, you can send me Email via: jwilliams.e@hotmail.com or add my yahoo messenger j.williams2949 or Skype ja.will11,so that I can send some of my pictures to you and also tell you more about myself indeed.My hugs and kisses
    I love you and eager to hear from you soon


    willyja2014 cooking, going to the beach and reading, running, sports, profile, f

    Capture.JPG


    www.scamwarners.com View topic - j.williams2949@yahoo.com & williams.e@hotmail.com
    "It's virtually impossible to violate rules ... but it's impossible for a violation to go undetected, certainly not for a considerable period of time." Bernie Madoff
    https://www.facebook.com/pages/Scam-...98399986981403

  14. #713
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    Re: Sweetheart Scammer or did this really hot person pick me above all others?

    Last thing I needs is Popeye coming for me. There is a kid in the picture which I cut off and this is Guy Fieri blonde at best.

    From: Olive1
    Date: 2014-03-29 04:10 PM
    Subject: hello beautiful

    hello beautiful, i hope you are enjoying your day as much as i am, i am a happy man so i believe everyone around me is happy too,lol, i went through your profile here and i love what i see, i hope to talk to you soon, stay blessed and take care. my name is O'live.
    Olive1 a lovely caring kind respectful woman., profile, free online dating, dati

    Capture.JPG

    www.scamwarners.com View topic - mkrb01@yahoo.com
    "It's virtually impossible to violate rules ... but it's impossible for a violation to go undetected, certainly not for a considerable period of time." Bernie Madoff
    https://www.facebook.com/pages/Scam-...98399986981403

  15. #714
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    Re: Sweetheart Scammer or did this really hot person pick me above all others?

    Working in Africa, planning to come visit, and then a sudden emergency complete with hospital photo.

    Hospital.JPG


    http://www.news9.com/story/25448104/...-broken-heartq

    OKLAHOMA CITY -

    The Beatles sang "all you need is love." It's no surprise millions go looking for it online. The problem is, scammers often use dating sites to break hearts and empty bank accounts.

    "Oh my stomach just bottomed out," Mary said. "I thought, 'how in the world? I'm brighter than this and he was still able to suck me in.'"

    Mary is a smart, educated Oklahoma mother and grandmother who divorced after more than 30 years of marriage. She joined a dating website last June and went on more than a dozen dates, before connecting online with a man named John.

    "He's a single father, didn't have parents, which gave me that, 'oh poor guy, he has nobody but his little girl.'"

    They emailed and talked everyday. They shared information and became very close. He told her he was from Boston but had moved to Africa for work and soon, he would come to Oklahoma to marry her. He even showed her flight confirmations for a trip to Oklahoma, but he canceled at the last minute.

    Weeks passed, they kept talking and then, some bad news. He'd fallen and hit his head. He even sent a picture of him in a hospital bed and this time, he needed money for hospital bills. Later, Mary's bank account was drained of $7,500 and U.S. Postal Inspectors called, telling her the truth about John. He had 50 other women sending him gifts and money.

    A local postal inspector said he sees this all the time. Scammers steal phone numbers from the US. They use proxy servers to appear they're somewhere they're not. They cut and paste photos of others. They work full time at a bank of computers scamming 20-50 victims at a time. They even use voice synthesizers to change their voices. They use the information from your profile to seem like your a perfect match, claim to be Christian, then have a ton of excuses why they can't come see you. Once they know you care, they claim they've been robbed or are in the hospital or need money. And they make it sound very legitimate.

    The postal inspector said, "They go to school to learn this trade."

    This is the one crime where the victim doesn't want the help of law enforcement. In fact, they get angry and they absolutely refuse it happened to them.

    The postal inspector, they think "my case is different. I know there are scammers out there but not my case. I'm truly in love and they love me and they're going to come marry me."

    After Mary confronted John and quit talking to him, he sent a text and said he'd tried to commit suicide, willing to say anything to keep her on the hook.

    So how can we avoid the sweetheart scam? Investigators say date only people we can actually meet and spend time with in person, safely. If we fall victim, report it. We won't get our money back and most likely no one will be arrested, but at least this way the crimes can be tracked.
    "It's virtually impossible to violate rules ... but it's impossible for a violation to go undetected, certainly not for a considerable period of time." Bernie Madoff
    https://www.facebook.com/pages/Scam-...98399986981403

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    Re: Sweetheart Scammer or did this really hot person pick me above all others?

    Native American with blonde hair. Of course no pretender.

    LAURENSMILE affectionate, caring, i am looking for my one and only. i believe fo

    Capture1.JPG


    About Me
    I am a fun loving person. I am a very caring and sensitive person, I am a level headed, down to earth person who is totally devoted to the one I love. I tend to be shy at first, but I will open up quickly with the right person.I am confident, calm, and happy. An introvert by nature, I am quiet, structured, and organized. i think i'm a pretty easy going person.

    And what the hell is this nonsense?

    From: LAURENSMILE
    Date: 2014-03-20 01:20 PM
    Subject: Hello how are you

    HI THERE I JUST SAW YOUR PAGE AND I JUST THOUGHT I´D
    FLIRT THAT´S ALL. I HAVE TO ADMIT I´M NOT LOOKING FOR
    ANYTHING TOO SERIOUS RIGHT NOW BUT IF IT HAPPENS THEN IT
    JUST HAPPENS. IT�??S BECAUSE I GOT OUT OF A BIG
    RELATIONSHIP AND I�??M JUST TRYING TO ENJOY THE SINGLE LIFE
    FOR NOW. BUT WHO KNOWS YOU MIGHT BE THAT SPECIAL PERSON
    TO CHANGE MY MIND SO PLEASE DON�??T GET ME WRONG I´M NOT
    LOOKING FOR A ONE NIGHT STAND. FRIENDS FIRST JUST TO
    START OFF AND WE�??LL SEE WHAT HAPPEN FROM THERE. WHO KNOWS
    WHAT CAN HAPPEN UNLESS WE TRY LIKE THEY ALWAYS SAY YOU
    NEVER KNOW UNTIL YOU TRY. BUT THE QUESTION NOW ARE YOU
    WILLING TO GIVE THIS A TRY OR NOT? AND WHO KNOWS I COULD
    BE MR. RIGHT OR I COULD BE MR. RIGHT NOW OR I COULD BE
    THAT SPECIAL KIND OF FRIEND UNTIL YOU FIND THE ONE YOUR
    LOOKING FOR. SO LET ME KNOW IF THAT SOUNDS COOL TO YOU SO
    WE CAN HOOK UP AND DO ALITTLE SOMETHING TOGETHER ONEDAY.
    SO IF YOUR REALLY INTERESTED OR THINK YOU MIGHT BE THEN
    SEND ME BACK A MESSAGE SO WE CAN SEE WHERE THINGS MIGHT U CAN TEXT ME PLS NO GAME BE SERIOUS 7046265643
    "It's virtually impossible to violate rules ... but it's impossible for a violation to go undetected, certainly not for a considerable period of time." Bernie Madoff
    https://www.facebook.com/pages/Scam-...98399986981403

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    Re: Sweetheart Scammer or did this really hot person pick me above all others?

    About Me
    i am a woman with no kids and then i have no kid as well i am in search of mine soul mate

    Capture1.JPG
    Capture2.JPG


    From: maydave
    Date: 2014-03-20 05:50 PM
    Subject: hi

    hello i am a single woman from newyork in search of mine soul mate,i was going through this site and i saw ur profile i guess i will like us to know more about each other then

    maydave love readind swiming and then playing table tennis i will like to have s
    "It's virtually impossible to violate rules ... but it's impossible for a violation to go undetected, certainly not for a considerable period of time." Bernie Madoff
    https://www.facebook.com/pages/Scam-...98399986981403

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    Re: Sweetheart Scammer or did this really hot person pick me above all others?

    SCAMMER cara.wesley@yahoo.com

    How can I be serious wit so much scammer nonsense?

    From: singlelady1981
    Date: 2014-05-08 09:55 AM
    Subject: hi

    Hi, hope u doing good. It pleasant to meet u on here. By chance my name is Cara, 33yrs of age single never married and no kid. Currentky looking for the right man to spend the rest of my life wit. Your profile caught my attention as i come accros ur profile and it creat more interest in me getting to know more about u cos i probably see we are on same looking page, so if u dont ever mind to hold conversation wit me and get to know each other and see what happen. U can equally get to me on ya hoo messenger (cara.wesley at ya hoo dot com) I'm hoping to read back from u soon Thanks.



    About Me
    contact me on ya hoo messenger cara.wesley at ya hoo dot com if u wish to know all about me. Thanks


    singlelady1981 am interest in serious relationship, profile, free online dating,

    Capture1.JPG
    "It's virtually impossible to violate rules ... but it's impossible for a violation to go undetected, certainly not for a considerable period of time." Bernie Madoff
    https://www.facebook.com/pages/Scam-...98399986981403

  19. #718
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    Re: Sweetheart Scammer or did this really hot person pick me above all others?

    I was asked about his photo over on the Facebook this morning. A few scammers are a little short on news, in 2014 and think you are talking to an active duty solider in Iraq, guess again.

    Capture2.JPG

    Photos of Iraq and Afghanistan - War On Terror News

    Still active on Facebook which really shocks me. https://www.facebook.com/robben.hoke

    Especially considering I found the page from a 2012 link here. www.scamwarners.com View topic - Robben Hoke, sgtrobbenhoke@yahoo.com

    End of day, unless you have met in person, best to consider this is the person spinning a yarn on the other side of the world.

    Capture1.JPG
    "It's virtually impossible to violate rules ... but it's impossible for a violation to go undetected, certainly not for a considerable period of time." Bernie Madoff
    https://www.facebook.com/pages/Scam-...98399986981403

  20. #719
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    Re: Sweetheart Scammer or did this really hot person pick me above all others?

    I don't always go to the doctor, but when I do it is an OBGYN that sees men.

    Hi Pretty Lady, Am Dr, Smith Robinson from the United State army, Am new here On Tagged,i saw your tagged id in Tagged directives, May while am Originally from California City, Les Angeles.Am Base in war zone here in Kabul the Capital city of Afghanistan, am a Military Doctor here in Kabul a Gynecolgist Doctor i do take good care of Sick Women and men here in Afghanistan, Am honest kind and caring, i hate liers and cheaters, am a God fearing one.

    Bachelor fans may recognize a familiar face.

    Andrew Baldwin - Wikipedia, the free encyclopedia

    Dr Bachelor.JPG
    "It's virtually impossible to violate rules ... but it's impossible for a violation to go undetected, certainly not for a considerable period of time." Bernie Madoff
    https://www.facebook.com/pages/Scam-...98399986981403

  21. #720
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    Re: Sweetheart Scammer or did this really hot person pick me above all others?

    An Australian woman is being accused of swindling millions of dollars from older men she met through singles message boards, in what police say is the first arrest for "romance fraud" in NSW and possibly Australia.

    The 39-year-old single mother-of-four from Sydney allegedly tricked four men into giving her more than A$2 million (NZ$2.19m), which she spent on plastic surgery, cars, designer handbags and holidays.

    Police alleged she started relationships with the men, two aged in their 60s and two in their 70s, after meeting them through the dating services Lavalife and Meeting Point.

    The relationships were formed between August 2008 and February 2014 and during that time she only met one of the men in person, police say.

    The woman, who was receiving fortnightly welfare benefits of A$1500, allegedly conned them into depositing money in her account by claiming she needed to pay for medical care for a sick relative or funeral arrangements for a deceased one.

    In one instance, police say she claimed she needed the money to pay bank fees so she could access funds given to her by an overseas family member.

    One of the men allegedly paid the woman A$1.9 million over the course of their relationship while the other three men allegedly paid her A$190,000, A$58,000 and A$12,000 respectively.

    Police alleged the woman, whose children were aged between two and 16, bought and sold cars to launder some of the money.

    She was arrested on Thursday morning after police raided two properties and seized a number of items including a Mazda CX7, a Toyota Prado and a Toyota Corolla.

    Detectives also froze more than A$1 million worth of cash and assets associated with the woman.

    The woman was charged with four counts of fraud and one count of money laundering.

    Police said they were unsure if other men had been duped into giving her money.

    "If you suspect you have been deceived and someone has defrauded you, please contact police immediately," commander of the Fraud and Cybercrime Squad, Detective Superintendent Arthur Katsogiannis said.

    "Some people feel too embarrassed to report fraud matters to police, or they think there's no need to alert us because their financial institution will reimburse them for their losses.

    "In fact, it's very important that we are made aware of all fraud cases. That way, we can make the necessary inquiries and reduce the chances of the perpetrator defrauding others."

    Detectives believed the woman was one of the first Australians to be charged over romance fraud, with schemes of a similar nature more commonly associated with Nigerian conmen.
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    - Sydney Morning Herald

    Arrest over $2m 'romance fraud' | Stuff.co.nz

    ================================================== ========

    CLEVELAND, Ohio -- Law enforcement agencies around the globe teamed up to bust an international romance- and fake check-scam ring that siphoned millions of dollars from U.S. victims.

    Nineteen people were indicted in what the U.S. Justice Department described as an organized crime ring that operated in multiple states, Canada and South Africa.

    The ring operated romance, re-shipping, fake check and work-at-home scams as well as dabbling in bank- and credit card-account takeovers, the Justice Department said. Hundreds of American victims have been identified.

    The investigation began in 2011, when a romance scam victim complained. In romance scams, con artists posing as others prey on people who are looking for love in chat rooms and on dating sites.

    The victim in the sweetheart scam had been asked to ship a package to South Africa. Investigators found the merchandise inside had been purchased with stolen credit cards – a hallmark of reshipping scams.

    The Justice Department said U.S. law enforcement agencies worked with counterparts in Canada and South Africa to track the scam. Ten people were arrested in Pretoria, South Africa. They are to be extradited to the United States to face charges. Additional arrests were made Wednesday in Mississippi, South Carolina, Georgia, New York and Canada.

    Romance scammers use assumed identities, often the identities of fallen U.S. soldiers, frustrating military families and scam victims alike. Both victims and military families have complained that too little is done to hunt down the perpetrators.

    Reshipping scams often can involve tricking people who believe they have been hired by a legitimate employer to check the accuracy of orders.

    Fake check scams have bedeviled people tricked in sweepstakes, grant, mystery shopping, Internet sales and work-at-home scams. Counterfeit checks are generally computer-altered copies of checks from a legitimate business account.

    Banks often initially put funds in victims' accounts, but when the check is discovered to be a fake, the bank takes the money back. Often that's too late for victims who followed instructions to wire large amounts of money to the scammer or an accomplice.

    In most of the scams, even romance scams, victims never meet the perpetrators.

    19 arrested in international romance, fake-check scam ring | cleveland.com

    ================================================== ========

    A Tasmanian man charged with possessing thousands of dollars worth of fake US money has told a Launceston court he was sucked in by a woman he met on the internet.

    Geoffrey Keith Turner, 60, has pleaded not guilty to the charges, which relate to 161 fake $US100 notes discovered by the Australian Federal Police in 2012.

    In a federal police interview played in the Magistrates Court, the Newnham man said he met an African woman on a dating website and gave her $320,000.

    The money was said to be for medical treatment, to help her get out of Africa and to help set up her own business.

    The woman and her lawyer then sent him $16,000 in fake US currency with instructions to exchange and return it.

    Turner deposited the money at his bank in Launceston, but was contacted by the bank and told the notes were counterfeit.

    Turner later tried to exchange some of the fake notes at the Melbourne airport before he was caught.

    In the interview, he told police he had "got himself in deep" and was not thinking straight.

    The court also heard Turner thought the money might have been fake.

    The hearing resumes in August.

    https://au.news.yahoo.com/a/23959255...-romance-scam/
    "It's virtually impossible to violate rules ... but it's impossible for a violation to go undetected, certainly not for a considerable period of time." Bernie Madoff
    https://www.facebook.com/pages/Scam-...98399986981403

  22. #721
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    Re: Sweetheart Scammer or did this really hot person pick me above all others?

    A friend of mine asked me to pass these on. I don't know the story behind them as she got them from someone else. These reload letters typically show up after a scam has been completed and claim to be from law enforcement, or in this case the military. No matter the scam: romance, lottery, ponzi for a fee you will be told they can help you get your money back.

    Reload.JPG

    Reload1.JPG

    Reload2.JPG
    "It's virtually impossible to violate rules ... but it's impossible for a violation to go undetected, certainly not for a considerable period of time." Bernie Madoff
    https://www.facebook.com/pages/Scam-...98399986981403

  23. #722
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    Re: Sweetheart Scammer or did this really hot person pick me above all others?

    SCAMMER marcusdawn43@yahoo.com

    What the hell is a yatch?


    From: marcusdawn201
    Date: 2014-04-10 04:00 AM
    Subject: hi

    Hi dear am marcus frm Kansas USA, am a US Army, am single, you look so amazing, pls could you tell me a little about you? And could you pls add me with marcusdawn43@yahoo.com on yahoo messenger for easier chatting dear??? Thanks dear

    marcusdawn201 am cool, am looking for a perfect woman to make my dreams come tru


    About Me
    Am a US ARMY, am cool and fun loving, am just looking for true love

    My Perfect First Date
    My first date would be on a yatch, sipping champagne as I get to knw her better..

    scammer.JPG
    "It's virtually impossible to violate rules ... but it's impossible for a violation to go undetected, certainly not for a considerable period of time." Bernie Madoff
    https://www.facebook.com/pages/Scam-...98399986981403

  24. #723
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    Re: Sweetheart Scammer or did this really hot person pick me above all others?

    Quote Originally Posted by Some Silly Scammer
    About Me
    Am a US ARMY,
    So you keep saying.

    Is it rude to ask - You are a US army WHAT ??
    The only thing necessary for the triumph of evil is for good men to do nothing

  25. #724
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    Re: Sweetheart Scammer or did this really hot person pick me above all others?

    So Stan seems to have stolen his intro from Marion Ayittey (2 photos) | Hot or Not, or she stole it from him. And a bunch of people stole it from them.

    His PM reads a bit canned, and if you look closely he is looking for a man which in real life I happen to be. However in this case he PM'd me as a lady, be careful if this is your new love


    stan202 i would like to meet a serious, clever and intelligent man. a strong man


    About Me
    As they say, everything should be beautiful in a beautiful lady. It seems to me, the real beauty consists of harmonic connection of soul richness, moral clearance and only after these ones of the physical appealing to the partner. In other words, appearance is only our outside dress. The real and natural beauty is inside of our soul - somewhere deep in the soul and it reflects in the eyes. I will not describe myself cause it seems to me that the really interesting lady will be noticed by the deeds and modesty and slight enigma, won�??t she? But in a few words I can tell you that I am a person with a strong will, serious, reasonable, and reliable but at the same time I am kind-hearted, attentive and friendly.


    Good Day,

    Greetings to you, I hope this mail will find you well and healthy and I hope we can established a relationship since we are meeting here for the first time,

    Have gone through your profile that speaks good of you on this Site and I was impressed when i saw your profile and decide to communicate with you.

    It is my desire to know you, I like honesty, trust, love, caring,truth, respect,I hope to read from you if your are also interested.Hope to hear from you soon.
    Stan
    "It's virtually impossible to violate rules ... but it's impossible for a violation to go undetected, certainly not for a considerable period of time." Bernie Madoff
    https://www.facebook.com/pages/Scam-...98399986981403

  26. #725
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    Re: Sweetheart Scammer or did this really hot person pick me above all others?

    Dude seems to not know how tall he is, where he lives, but at Wealthy Single Men in Fremont, CA - roygates248 he seems to be making some serious bank. If you are going to date a scammer, may as well pick one that pretends to have a big bankroll.

    roygate101 blues, classics, hiking, i like fishing, outgoing, romantic movies, s


    About Me
    I am a thoughtful compassionate true gentleman that loves traveling, dancing,fishing, shopping, dining and sailing yachts. Confident, outgoing, and fun personality. Financially very secure, which allows for extensive travel and freedom. Love to explore new places, experience new customs and making new friends. Enjoy pop and jazz music, concerts, plays, theatrical shows, movies, romantic candlelight dinners, long moonlight walks on the beach. Especially with someone I'm in love withI have a hectic, chaotic, extremely rewarding career as a businessman and therefore, need a partner who I can finally settle down with


    From: roygate101
    Date: 2014-04-22 09:09 AM
    Subject: hello

    Hello dear,I'm Roy Gate,native of SC,in NY.I'm here for serious relationship don't know if you're up for that.If we're on the same wavelength let me know....I'm a christian and put God in anything I do
    Attached Images Attached Images
    Last edited by ribshaw; 06-05-2014 at 10:37 AM.
    "It's virtually impossible to violate rules ... but it's impossible for a violation to go undetected, certainly not for a considerable period of time." Bernie Madoff
    https://www.facebook.com/pages/Scam-...98399986981403

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