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Another dating / chat scam - USA/ Nigeria connection

 

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Last week I got contacted via my profile on a dating web site. The person had a temporary profile only with no picture posted and sent me a one-liner including her yahoo address and she asked me to add her on the yahoo messenger.

I was bored so I fulfilled her request.

Her profile had said she was from Illinois, USA. I live in California. Once we chat on Y! messenger, she says she just left Madrid/ Spain and is in West Africa now.

Supposedly she works for a diamond company which is owned by her step dad. She lives with her daughter since her husband (or kids father, I do not recall) left her after the kid was born. Here are her photos - I am not quite sure that they are really HER photos:


She also tells me that she is on bad terms with her step dad since he asked her for sex. (If that's her real photos, I might ask her for sex also.)
During the chat she was kind of evasive, did not answer my questions but instead asked me questions herself. After about 30 minutes she said she'd have to leave West Africa soon and wants to come to the Bay Area (which is why she had written me) and whether she could stay at my place for a week or two until she had gotten herself a place.

She wanted to see photos of my house (I mailed her two).

During the following week we briefly chatted maybe 3 times. No deep conversation, this woman does not spell well, and obviously does half a dozen chats parallel.

I asked her to visit a web site that I host so that I could trap her IP number. It was 196.3.62.4

I used two different tools (web sites) to identify the location she was coming from. Most web sites reported this IP as in London, UK. One web site located it as CAPE GIRARDEAU, MISSOURI.

Note:
If you ever want to do this kind of check, grab the IP number from email headers and use a web site like www.ip2location.com on it. You need to make your email program or web client display all headers, to see the 'Originating IP'. Yahoo's email client offers this. I do not know about AOL or hotmail.


She claims to be on AOL (which I found strange, does AOL offer service in West Africa?)

Yesterday she started talking how her step-dad does not send the money he is supposed to send. A kind of allowance instead of a paycheck. Don't ask me for an explanation of this concept.

I did not like to hear her talk about bills that she cannot pay. I'm kind of allergic to this talk when I know a person from 60 minutes of chatting only :-)

Anyway, today she asked me directly to Western Union her the money, $750. As I am posting this, I am still chatting with her. A copy of today's chat is below.

(myself): hello?
Joy Johnson: i was unable to get u the number cos the phone network was bad
Joy Johnson: i was thinking of geting my self a foone
(myself): is it worth it when you're leaving soon?
Joy Johnson: No...thats the problem
(myself): can you do me a favor? Click on this?
 http://www.ptiemann.com/
(myself): and then, what's the prob - you cannot leave?
Joy Johnson: i dont understand this whole thing
(myself): what thing?
Joy Johnson: what u talking about]
Joy Johnson: the webpage
(myself): oh
Joy Johnson: or what?
(myself): i didn't meant that you actually read it 
(myself): i just wanted to see if it loads properly now

(myself): sorry
Joy Johnson: ok
(myself): are you home?
(myself): i mean.. in the hotel
Joy Johnson: hotel
Joy Johnson: yeah.i just wsanted to know if u will be sending me some cash
(myself): how?
Joy Johnson: western union ....u know any western union around u
(myself): and which w.u. are you at?
(myself): do i need a city/ office number?
Joy Johnson: No u dont i will give u the whole infou need
Joy Johnson: you can send the money in the hotels managers name
(myself): well, what's the hotel's name then? and/or the manager's name
(myself): sorry for the huge font
Joy Johnson: Receivers Name:Mercy Gray
Address:12 hotel road.
City/state:lagos
Country:Nigeria
Zipcode/city code:23401
Amount:$750
Western union security question and answer:
Qfavourite colour
Aink
Joy Johnson: Receivers Name:Mercy Gray
Address:12 hotel road.
City/state:lagos
Country:Nigeria
Zipcode/city code:23401
Amount:$750
Western union security question and answer:

Qfavourite colour
A: Pink
Joy Johnson: thats the ifo
(myself): ok
Joy Johnson: info
Joy Johnson: do u know western union agent location
(myself): here in my area?
(myself): not from the top of my head
Joy Johnson: yes.do u
(myself): i need to look
Joy Johnson: u can give me your address i will find one for u
(myself): don't worry
(myself): i can find it
Joy Johnson: how will u do that
(myself): google
(myself): so how do i know you are really joy johnson
and not just someone making up things?
Joy Johnson: Babe can u just trust me and u see me once i get

to the bay area cos i will foward u my flight info
(myself): how much $ do you need anyway?
Joy Johnson: :$750
(myself): what is the company's name that you work for?
Joy Johnson: i told u yesterday united gemstones.........u dont 
need it to send it ok
Joy Johnson: babe trust me
(myself): oh right, i could not find anything on the web 
about 'united gemstones' either, but they are in Lagos, maybe that helps
Joy Johnson: dont worry just to western union agent location
Joy Johnson: ok
Joy Johnson: what cirt are u in the bay area
(myself): capitola
Joy Johnson: ok.hold
Joy Johnson: is this ur zip code 95010 
Joy Johnson: ???
BUZZ!!!
Joy Johnson: joyee201: is this ur zip code 95010 
joyee201: ???
Joy Johnson: are u there???
(myself): yes
(myself): 95010
Joy Johnson: ok
Joy Johnson: 1475 41ST AVENUE   
Joy Johnson: do u know this address
(myself): Sorry Joy, I just don't believe that you are in 
Lagos, Nigeria. I think you're in London, England
Joy Johnson: peter u r so funny
(myself): and yes, that Western Union on 41st Avenue is only 
a few minutes from me.. what's funny?
Joy Johnson: cos u said i am in england....maybe next year i should 
go to london
Joy Johnson: u mean u have that location close to u
Joy Johnson: ????
(myself): yes, that western union.. maybe a quarter 
mile from my house
(myself): i know it
Joy Johnson: babe i think it will be better u send the money
now because of the time difference
(myself): no way.. you need to give me some reason to believe 
you.. I mean.. I WANT to believe you.. but there's evidence that you
 are not in Nigeria, sorry
(myself): give me one reason that shows me you're  really over 
there and not in the UK or somewhere in the USA
Joy Johnson: the one reason is that am going to pick
 the money up myself
(myself): i need to know a bit more about you
Joy Johnson: u did already......dont be silly peter....dont tell
 me u dont know the first thing about me
Joy Johnson: 
(myself): not really that much.. you've got a daughter, work
 for united gemstones, stepfather is your boss (right?), doesn't 
send you money (allowance instead of paycheck - strange concept),
 you recently came from Barcelona/ Spain to Lagos/ Nigeria
(myself): did i forget anything?
Joy Johnson: No.....what else peter....cant u just trust me for
 .... i will never disappoint u
(myself): why do you stay in Lagos if you don't get paid anyway?
Joy Johnson: i dont stay here,am heree temporary cos my step dad wants
me there......its not want i want,i just have to
Joy Johnson: peter
Joy Johnson: If I ever saw an angel, it was in your eyes
(myself): hm, that's a nice one
(myself): did my eyes reflect and you saw yourself?
(myself): 
(myself): i've got an idea
(myself): is the 750 for the hotel?
Joy Johnson: eah
Joy Johnson: yeah
Joy Johnson: Jede Minute, die ich mit Ihnen aufwende, ist wie Sein im 
Himmel und das Schauen in den Augen eines Engels
Joy Johnson: u know thats the truth
(myself): i could make a credit card payment to that hotel to 
cover your bill
Joy Johnson: no....u cant...cos the whole of 750 is not for the hotel
Joy Johnson: ok....u just have to rush to western union....ok
Joy Johnson: do u have he info writen down
Joy Johnson: ??????
(myself): i cannot leave right now
(myself): i'm waiting for someone
(myself): it's 6:15pm
(myself): they're probably closed already anyway
Joy Johnson: no they close for 7pm....u can just rush ok....peter 
do this for me now
Joy Johnson: ok.....i can get everything cleared tomorrow morning
Joy Johnson: it will only take 7mins or less for western union to 
send the money
(myself): my friend is on the way right now
Joy Johnson: it dosent matter.since u r not going to take more than 
10mins in western union...he can just wait for u
Joy Johnson: PLEASE
Joy Johnson: RITE AID #5966
1475 41ST AVENUE   
CAPITOLA, CA 95010
Tuesday 8:00am - 9:00pm 
Joy Johnson: u can just rush down and you wont take much time
Joy Johnson: PLEASE
(myself): I know the place, I go there twice a week.. 
(myself): why not a credit card payment?
Joy Johnson: it cant be sent
Joy Johnson: just go ok...for me peter
(myself): what is the $ for if not for the hotel?
Joy Johnson: for the hotel bill ,transportation cost.....
and medical checkup because of the weather here
Joy Johnson: ok.babe just try and go huh
(myself): nah, i don't feel as if i could quite trust 
you yet
Joy Johnson: matbe u will trust me and more about me,as
 soon as i get to the state
Joy Johnson: and peter if u say u dont trust me yet i understand
......but u just have to consider my situation and me myself i
 promise never to let u down
Joy Johnson: Promise
BUZZ!!!
Joy Johnson: are u there???
(myself): yes
(myself): phone
(myself): look
Joy Johnson: look what???
(myself): according to my info you're either in
 Cape Missouri or London
(myself): and you give me absolutely no reason why
 i should believe that you're in lagos

(myself): not even a hotel's name
(myself): or a phone #
Joy Johnson: ay hotels.....manager s # (+234)8053601940
Joy Johnson: +234 country phone  code
Joy Johnson: what about this
Joy Johnson: ???
BUZZ!!!
(myself): yeah?
Joy Johnson: didu get it
(myself): the number is busy
(myself): which room are you in?
Joy Johnson: busy...maybe its the network
Joy Johnson: executive room 1
Joy Johnson: ok
Joy Johnson: did u call d # again
(myself): that number is in Lagos?
Joy Johnson: yeah
(myself): area code is 805 ?
(myself): because i thought Lagos is area code 1
(myself): sweety, you need to improve
Joy Johnson: for landlines i think
Joy Johnson: 01 is for the land lines....the number i 
gave u is a mobile # peter
Joy Johnson: thats why u need the +234 b4 dailing 8053601940
Joy Johnson: ok
BUZZ!!!
Joy Johnson: peter can u tell me whats on your mind
Joy Johnson: cos........its like u dont even want
 to take me for my words
BUZZ!!!
Joy Johnson: Why?
BUZZ!!!
(myself): sorry
Joy Johnson: u not answering me
(myself): my friend was at the door
(myself): joy i need to go now
(myself): i cannot call that number again, my friend and i are going out
Joy Johnson: ok
(myself): i'll try in a few hours when i'm back
Joy Johnson: ok
(myself): see, i need to verify that what you tell me
 is true.. ideally also that you are really that hot chick in 
those photos, but that's probably impossible to prove
Joy Johnson: lol......why not
(myself): hm, can you mail another photo of yourself?
Joy Johnson: believe me or noy ,its joy in the pic
(myself): well, are YOU Joy then?
Joy Johnson: i will............will u send on ur way back
(myself): bye-bye
Joy Johnson: bye-bye

Content-type: text/html

Comments:

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2009-12-24, 10:45:32
anonymous from United States  
Steven said he was working in UK and believed to have returned to CA with his son now called Terry The boy called Terry was in previous picture known as Max on Page 25 and Page 135 and in several other photos This may not be his son so we must protect the child.

Steven Bruce was asking for money to pay legal fees until he clears getting paid for work he did in UK

2009-12-24, 10:46:08
anonymous from United States  
Steven said he was working in UK and believed to have returned to CA with his son now called Terry The boy called Terry was in previous picture known as Max on Page 25 and Page 135 and in several other photos This may not be his son so we must protect the child.

Steven Bruce was asking for money to pay legal fees until he clears getting paid for work he did in UK

2009-12-24, 10:47:13
anonymous from United States  
Steven said he was working in UK and believed to have returned to CA with his son now called Terry The boy called Terry was in previous picture known as Max on Page 25 and Page 135 and in several other photos This may not be his son so we must protect the child.

Steven Bruce was asking for money to pay legal fees until he clears getting paid for work he did in UK

I am writing a book and if you have comments please send to
OnTheGoGal44@aol.com
2009-12-24, 10:52:45
anonymous from United States  
This man by far is a good scammer, he fooled me. He broke my heart and got me when I was down and out. Probably is not the guy in the picture but women beware. He talks like the man of God and gains your heart and trust. Told me stories about his daughter needing help and needed to get out of the country then got stuck in Netherlands and his daughter died there. It is one lie after another and I am sick to say I fell for it.

His name is Thomas Tower on the site and his daughter was Rosemary Tower now suppose to be dead. He is good but nonetheless a scammer.

The pictures of his daughter may be of someone else's daughter and if I post here it is because they are the photos he sent to me. I apologize if anyone is offended by these photos of their child.

He told me he was setting up oil rigs and drilling contractor. sent me fake documents and such.

HE IS A SCAMMER BEWARE




Keywords:
2009-12-24, 10:54:40
anonymous from United States  
This man by far is a good scammer, he fooled me. He broke my heart and got me when I was down and out. Probably is not the guy in the picture but women beware. He talks like the man of God and gains your heart and trust. Told me stories about his daughter needing help and needed to get out of the country then got stuck in Netherlands and his daughter died there. It is one lie after another and I am sick to say I fell for it.

His name is Thomas Tower on the site and his daughter was Rosemary Tower now suppose to be dead. He is good but nonetheless a scammer.

The pictures of his daughter may be of someone else's daughter and if I post here it is because they are the photos he sent to me. I apologize if anyone is offended by these photos of their child.

He told me he was setting up oil rigs and drilling contractor. sent me fake documents and such.

HE IS A SCAMMER BEWARE

If you would like to contact me OnTheGoGal44@aol.com I am writing a book on scammers.
2009-12-24, 10:55:55
anonymous from United States  
This man by far is a good scammer, he fooled me. He broke my heart and got me when I was down and out. Probably is not the guy in the picture but women beware. He talks like the man of God and gains your heart and trust. Told me stories about his daughter needing help and needed to get out of the country then got stuck in Netherlands and his daughter died there. It is one lie after another and I am sick to say I fell for it.

His name is Thomas Tower on the site and his daughter was Rosemary Tower now suppose to be dead. He is good but nonetheless a scammer.

The pictures of his daughter may be of someone else's daughter and if I post here it is because they are the photos he sent to me. I apologize if anyone is offended by these photos of their child.

He told me he was setting up oil rigs and drilling contractor. sent me fake documents and such.

HE IS A SCAMMER BEWARE

If you would like to contact me OnTheGoGal44@aol.com I am writing a book on scammers
2009-12-24, 13:05:14
DOC from United States  
Please do not post inappropriate pictures. Inappropriate pictures include pictures of minors and nudity.
The owner of this web site reserves the right to delete such material.




Keywords:
2009-12-24, 13:08:22
DOC from United States  
Please do not post inappropriate pictures. Inappropriate pictures include pictures of minors and nudity.
The owner of this web site reserves the right to delete such material.




Keywords:
2009-12-26, 15:51:21
Agent 86 from Salem, United States  
rating
2009-12-26, 13:26:13
anonymous from Oman

Bupkus this Posting !!!!!!!!!!!!!!!!!!!!!

This is not a dating site

Kind Regards Agent 86 Maxwell Smart \\^o^'// <><
2009-12-26, 23:25:57
anonymous from Australia  
MMMMMMMM Does he look and sound familiar..???? Found this pic on Blacklove.com...


User rating:1.00/10 (1 votes)

Leave message Add to buddy list Back to results

About me

Online Status Not Online
Member Status Standard,non-premier
Name: samliberty
Gender: Male
Looking for a: Female
Desired relationship: Long term relationship
Age: 38
Zodiac Sign: Capricorn
Country: United Kingdom
City: london


My self description: My interest is to find a serious and long term relationship. I like fishing,
riding slowly down a country road, reading, and just learning about many
different peoples and things. It is not too easy t
General Information
Marital Status: Divorced
Children: Have and want more
Profession: Entrepreneurial
Education: Not specified
Religion: Christian
My physical description
Overall looks: Cute
Ethnicity: African-American/Black
Hair: Black
Eyes: Hazel
Body: Average
Height: 5'1'(155cm)
Weight: 115-135lbs(52-61kg)
Social habits
Smoking habits: Don't smoke
Drinking habits: Don't Drink
I am most likely to be found: At the library
When it comes to sex: I am very active with different partners
About my reading habits: I read regularly
Number of people I've slept with: 1 person
My views on drug use: I don't use
I want to get married: As soon as possible
My last relationship lasted: More than 6 years
Most serious relationships: More than 10
About you
A sense of humour is a big plus. I really we..d have some shared interests and
goals, as well as some similarities in opinion about what..s important in life.
If you love to laugh, travel and apprecia
Other Stuff
My life's dream
Not answered yet

Best novel I've read
Not answered yet

To me music is
Not answered yet

My best characteristic trait
Not answered yet

My worse characteristic trait
Not answered yet

My best physical feature
Not answered yet

My worse physical feature
Not answered yet

This image was also posted here:
Another dating / chat scam - USA/ Nigeria connection



Keywords:
2009-12-27, 01:37:45
Agent 86 from Salem, United States  
rating
2009-12-26, 23:25:57
anonymous from Australia

Hello the same picture You posted is also posted on this site many times.
You need to look in Male Dating Scams and You will find it.
At the top of the page in the column on the left click on the fallowing.
[ Male Dating Scammers (576) ]

The picture is stolen and You will find many other reports of victims
where the picture was used by scammers.

How could anyone read the profile and not see [ Ethnicity: African-American/Black ]
The picture shows a white man.

Even though He claims to be from the UK I would bet the truth is
there is a Nigerian connection.

Please look at other scam reports in Male Dating Scams.

Kind Regards Agent 86 Maxwell Smart \\'^o^'// <><
2009-12-27, 05:19:08
OJAS from United States  
2009-12-27, 16:04:35
anonymous from Australia  
Merry Xmas and a Happy New Year Agent Maxwell Smart... Yes i have noticed that the 'white Guy' posing as a'black Guy' is poted in here several tmes... i just happend to stumble across his profle and thought i post it on here .....
This image was also posted here:
Another dating / chat scam - USA/ Nigeria connection



Keywords:
2009-12-28, 08:57:38   (updated: 2009-12-28, 09:14:00)
anonymous from Canada  

SCam Fw: information about money internet scam ... from girl asking for money , address matchs scam or fraud

About some scam n fraud wanting money

some yahoo chat room conversation ,,, she found me on myspace

i thought she was odd and so i went along with it and this is what some of it came about ...a
Lina Anderson (14/12/2009 7:10:39 PM): Hi babe
Lina Anderson (14/12/2009 7:10:43 PM): How re u doing today?
Lina Anderson (14/12/2009 7:12:08 PM): Fine Sweetie
Lina Anderson (14/12/2009 7:12:22 PM): I am so glad to catch u online tonight
Lina Anderson (14/12/2009 7:14:34 PM): Babe ....What ur name
Lina Anderson (14/12/2009 7:16:53 PM): Yes i am from Ny But right now ..I am in Uk for my late dad will for me
(14/12/2009 7:17:15 PM): my reguards ...
Lina Anderson (14/12/2009 7:17:16 PM): My parent re late ..I lost my mom when i was 5 years old
(14/12/2009 7:17:30 PM): understood ...
(14/12/2009 7:30:19 PM): so how is the UK ... a
(14/12/2009 7:30:23 PM): at this moment
Lina Anderson (14/12/2009 7:30:57 PM): Fine thanks Honey
Lina Anderson (14/12/2009 7:31:14 PM): Just waiting to receive payment and come neccessary document
(14/12/2009 7:45:50 PM): Spending Christmas in the UK or ... back in NY
Lina Anderson (14/12/2009 7:47:05 PM): No
Lina Anderson (14/12/2009 7:47:17 PM): i ll return anything time this week
Lina Anderson (14/12/2009 7:47:31 PM): Like i told u ealier babe ..i am waiting to get paid here in the Uk
Lina Anderson (14/12/2009 7:47:43 PM): so i ll be return any time this week
Lina Anderson (14/12/2009 7:47:43 PM): ok
LionHearted (14/12/2009 7:47:48 PM): understood
LionHearted (14/12/2009 7:48:05 PM): so tell me more about you ...
LionHearted (14/12/2009 7:48:12 PM): what do u do in NY
Lina Anderson (14/12/2009 7:49:00 PM): I am a model ..But right now i am no longer into modeling
LionHearted (14/12/2009 7:52:11 PM): any ideas what you like to do now since you are not modeling ...
Lina Anderson (14/12/2009 7:53:59 PM): Well ...i am thinking of business to invest on soon as i collect my late dad will
LionHearted (14/12/2009 7:54:26 PM): well that sounds like a very good idea ...
LionHearted (14/12/2009 7:54:40 PM): any ideas of what kind of business
Lina Anderson (14/12/2009 7:55:17 PM): I dont know yet ..I am confuse ..I think i need some one ...Cos i cant do it alone
Lina Anderson (14/12/2009 7:56:00 PM): Well Honestly babe u really sound so nic and caring .....I would love to get to know u better ..Yes if u dont really mind Sweetie
Lina Anderson (14/12/2009 8:00:19 PM): So tell me ..what re u really looking for in a woman Life..And how do u make a woman feel when u re with her?
Lina Anderson (14/12/2009 8:02:33 PM): I am looking for a man that would love me for real ..And take good care of me
Lina Anderson (14/12/2009 8:05:56 PM): Babe i have been hurt so many times ..And i dont want to be hurt agaib
LionHearted (14/12/2009 8:08:09 PM): so how is your Faith Lina
Lina Anderson (14/12/2009 8:09:00 PM): I am long in faith
Lina Anderson (14/12/2009 8:09:16 PM): Babe can i ask u a queastion ,.....If u dont really mind me asking
LionHearted (14/12/2009 8:09:42 PM): sure shoot ... the ?
LionHearted (14/12/2009 8:09:54 PM): just have to check on someting ... just be a moment or two
LionHearted (14/12/2009 8:09:59 PM): k
Lina Anderson (14/12/2009 8:12:22 PM): Babe do u really love me ?
LionHearted (14/12/2009 8:13:09 PM): ok i am back
Lina Anderson (14/12/2009 8:16:06 PM): yes that why i said that we really need to get to know eachother better and see how things go for us
LionHearted (14/12/2009 8:19:15 PM): you also said you have had some relationships that you have been hurt by ...
Lina Anderson (14/12/2009 8:19:26 PM): Yes
Lina Anderson (14/12/2009 8:19:45 PM): And i dont want that to happen again ...That i asked u if u really love me
Lina Anderson (14/12/2009 8:20:09 PM): I dont want to hurt no one .so i dont want any one to hurt me
Lina Anderson (14/12/2009 10:53:04 PM): Cool
Lina Anderson (14/12/2009 10:53:12 PM): Babe do u have a cam
Lina Anderson (14/12/2009 10:53:26 PM): I would Love to see Ur Handsome face on cam ..If u dont mind
Lina Anderson (14/12/2009 10:54:16 PM): Pls
Lina Anderson (14/12/2009 10:54:29 PM): I have pictures to share with u Sweetie
Lina Anderson (14/12/2009 10:56:25 PM): Pls invite me to ur cam ...while i am emailing my pics to u ok
LionHearted (14/12/2009 10:56:58 PM): hello
Lina Anderson (14/12/2009 10:57:04 PM): Wwwwwwww
Lina Anderson (14/12/2009 10:57:10 PM): Honey u re so Sweet
Lina Anderson (14/12/2009 10:57:12 PM): i love u
LionHearted (14/12/2009 10:57:19 PM): why thnx
Lina Anderson (14/12/2009 10:57:27 PM): Honey give me ur phone number i ll call u on phone
LionHearted (14/12/2009 10:57:32 PM): so how has your evvening been
Lina Anderson (14/12/2009 10:57:43 PM): Okay Sweetie ...I will call u with the hotel manager phone
LionHearted (14/12/2009 11:01:18 PM): do u have a cam my dear Lina
Lina Anderson (14/12/2009 11:01:57 PM): Nope Sweetie ,,I dont have a cam here in my hotel room
LionHearted (14/12/2009 11:02:09 PM): ok ...
Lina Anderson (14/12/2009 11:02:18 PM): But i will try to call u on phone ...So that i can hear ur Sweet Lovely Voice
Lina Anderson (14/12/2009 11:03:29 PM): Honey i have to be honest with u ...I think i starting feeling in love with u
Lina Anderson (14/12/2009 11:04:04 PM): Sweetuie give me ur email adress
Lina Anderson (14/12/2009 11:04:14 PM): okay Sweetie...i ll email u my pics now
Lina Anderson (14/12/2009 11:06:48 PM): OkaySweetie
Lina Anderson (14/12/2009 11:06:54 PM): I want u to know that i love u
Lina Anderson (14/12/2009 11:06:59 PM):
LionHearted (14/12/2009 11:10:31 PM): how come u do not want to model now Lina
Lina Anderson (14/12/2009 11:10:52 PM): Cos i am Busy with my late dad property
LionHearted (14/12/2009 11:11:07 PM): understand ...
LionHearted (14/12/2009 11:11:24 PM): how old are you Lina ...
LionHearted (14/12/2009 11:11:46 PM): you birthday is in may correct
Lina Anderson (14/12/2009 11:11:59 PM): yes
Lina Anderson (14/12/2009 11:12:08 PM): i am 30 years old now Sweetie
Lina Anderson (16/12/2009 7:23:38 AM): Hello Sweetheart
Lina Anderson (16/12/2009 7:23:38 AM): Sorry we missed eachother .....Honey i have been thinking of u ..Yes Darling ....I Love u so much and i cant wait to see u in person
Lina Anderson (16/12/2009 7:23:38 AM): Honey..Loving u had no end ......i ll alway Love u and take good care of u Sweetie
Lina Anderson (16/12/2009 7:23:38 AM): Sweetheart ...What happened to ur phone ..I was calling ur number ,...Yes Honey .But it was on answering machine
Lina Anderson (16/12/2009 7:23:38 AM): Honey i am online right now ..waiting to talk with u ....Take good care of urself Sweetie ...
Lina Anderson (16/12/2009 7:23:38 AM): Buzz me when u re here my love
Lina Anderson (16/12/2009 7:23:38 AM): Here re kisses for u ..Pls dont share it with some one else
Lina Anderson (16/12/2009 7:23:38 AM):
Lina Anderson (16/12/2009 7:23:38 AM):
Lina Anderson (16/12/2009 7:23:38 AM):
Lina Anderson (16/12/2009 7:23:38 AM):
Lina Anderson (16/12/2009 7:23:38 AM):
Lina Anderson (16/12/2009 7:23:38 AM): Sweetie Pls keep Roses in ur heart
Lina Anderson (16/12/2009 7:23:38 AM):
Lina Anderson (16/12/2009 7:23:39 AM): Bye for now
Lina Anderson (16/12/2009 9:39:03 PM): Hello Sweetie
Lina Anderson (16/12/2009 9:39:03 PM): How re u doing today?
Lina Anderson (16/12/2009 9:39:03 PM): Honey sorry we missed eachother online today.....I have been busy here Okay
Lina Anderson (16/12/2009 9:39:03 PM): Honey i am online right now waiting to talk to u ..Buzz me when u re online
Lina Anderson (16/12/2009 9:39:03 PM): Take care of urself Sweetie Bye for now
Lina Anderson (16/12/2009 9:39:03 PM):
This conversation was tonight .... funny thing is she tracked me down on myspace and only known me for about 4 days and not even much of a conversation
I just went along to see what she wanted
Lina Anderson: Hello Sweetie
Lina Anderson: How re u doing today?
Lina Anderson: Honey sorry we missed eachother online today.....I have been busy here Okay
Lina Anderson: Honey i am online right now waiting to talk to u ..Buzz me when u re online
Lina Anderson: Take care of urself Sweetie Bye for now
Lina Anderson:
Lina Anderson (16/12/2009 10:21:12 PM): Sure Sweetie u can ask me anything
Lina Anderson (16/12/2009 10:21:49 PM): My Father safe some money in a Security company here in the Uk
Lina Anderson (16/12/2009 10:22:13 PM): Yes Honey ..that was where he save the money for peace keeping
LionHearted (16/12/2009 10:22:39 PM): was he born in the UK
Lina Anderson (16/12/2009 10:22:44 PM): Now he is late ..I am here to collect every neccessary thing he has here in the Uk
Lina Anderson (16/12/2009 10:22:58 PM): H was living in the Uk for years
LionHearted (16/12/2009 10:23:04 PM): ok
Lina Anderson (16/12/2009 10:23:05 PM): But he is not from the Uk
LionHearted (16/12/2009 10:23:18 PM): i c ... was he form the ...
LionHearted (16/12/2009 10:23:22 PM): USA or
LionHearted (16/12/2009 10:24:07 PM): you were born where my dear ...
Lina Anderson (16/12/2009 10:24:21 PM): Yes he is from Califona
Lina Anderson (16/12/2009 10:24:36 PM): and u Sweetie?
Lina Anderson (16/12/2009 10:26:17 PM): Honey re u in Canada now?
Lina Anderson (16/12/2009 10:26:32 PM): yes i was born in Califonia
Lina Anderson (16/12/2009 10:32:19 PM): yes i did Sweetie
Lina Anderson (16/12/2009 10:32:26 PM): Sweetie i have a problem now
LionHearted (16/12/2009 10:32:38 PM): what is the problem
Lina Anderson (16/12/2009 10:34:22 PM): Honey the Security company ..Said that the only way i can receive payment ...That is has to be by check or Credit card trasfer
Lina Anderson (16/12/2009 10:34:42 PM): Honey the problem now is that i dont have money to open bank account here in the Uk
LionHearted: what is the problem
Lina Anderson: Honey the Security company ..Said that the only way i can receive payment ...That is has to be by check or Credit card trasfer
Lina Anderson: Honey the problem now is that i dont have money to open bank account here in the Uk
LionHearted: oh ok
Lina Anderson: Yes Honey ..I am broke right now .cos i sent all my money paying hotel bills
LionHearted: do u have a phone number that i could reach you at
Lina Anderson: Yes u can call the hotel manager
Lina Anderson: Okay
Lina Anderson: yes
Lina Anderson: Babe ....I own the hotel manager ..
Lina Anderson: He has seized my passport that if i did not pay my bills he wont give them back to me
Lina Anderson: Honey i need to open account here ..Yes that would enable me to Deposit the check for it to clear
Lina Anderson: They maybe even just trasfer the money soon as the account is activated
Lina Anderson: Money ...i dont want to make trouble with him ..cos i dont have money to get a lowyer here
Lina Anderson: Honey i ll pay him his money soon as i open account
LionHearted: well you could call the free law line in the UK or in the USA Embassy you could get some free Lawyer advise
LionHearted: and you could also explain the situation n what is going on to the USA Embassy
Lina Anderson: Babe ..dont worry about the passport ok ...ll pay him soon as i open the account
Lina Anderson: Honey pls i want u to borrow me money to ,open the account
Lina Anderson: Okay
LionHearted: how much money do you need


Lina Anderson: That would enable the Security company trasfer the money to the account
Lina Anderson: Well just $400
LionHearted: and what account would the name be under
LionHearted: only 400 dollars ...
LionHearted: and what phone number and address does it go too


Lina Anderson: Hun here is infor to send the money
Lina Anderson: Receivers: Name:linda anderson
Country: London Uk
Adress:7 Landseer House Francis Chic
Battersea, London, SW11 5HY
amouth$400

Lina Anderson: Honey u got info
Lina Anderson: ?
LionHearted: oh ok ... how can i garentee that you will get the money or that you will pay me back
LionHearted: i have not even talked with you on the phone n heard yoru voice or seen you on web cam
Lina Anderson: i ll pay u back ok
Lina Anderson: i promise Sweetheart
Lina Anderson: Honey u can send $500 so that i ll buy cam for u to see me
Lina Anderson: ok
Lina Anderson: i am for real
LionHearted: ok I believe you ....
Lina Anderson: Thanks
LionHearted: do u have any other things you need or needs at the moment dear Lina
Lina Anderson: No
Lina Anderson: Not else Sweetie
Lina Anderson: Thanks
LionHearted: ok ... just was wondering
LionHearted: so are you using the hotel computer or do u have your own lab top
Lina Anderson: ok
Lina Anderson: Thanks
Lina Anderson: i am using hotel computer ..but in my room hun
LionHearted: ok sweet ...
Lina Anderson: Honey pls make sure u send the money first thing in the morning ur time
Lina Anderson: Okay
Lina Anderson: Email me information for pick up soon as u send the money
Lina Anderson: Okay Sweetie
Lina Anderson: yes money i have pphoto to send u ..ok
Lina Anderson: ll email that latter when i wake up from sleep
Lina Anderson: ok
LionHearted: ok
Lina Anderson: Honey i sent u email with the information to send the money did u get the email honey?
Lina Anderson: babe i hope u have the information with u now
LionHearted: Take care
Lina Anderson: honey wait
Lina Anderson: want to ask u something
Lina Anderson: ok
LionHearted: what did u want to ask ...

Lina Anderson: Receivers: Name:linda anderson
Country: London Uk
Adress:7 Landseer House Francis Chic
Battersea, London, SW11 5HY
amouth$500

Lina Anderson: that is the information pls write it down ok
LionHearted: ok
Lina Anderson: Thanks
LionHearted: whats the question u want to ask Lina
Lina Anderson: And make sure u send the money in the morning
Lina Anderson: ok


after see gave me an address i did a google search and found this

http://www.bobbear...riks.html
http://www.fraudwat..efabriks/
----- Forwarded Message ----


From: Lina Anderson <

linda_anderson10001@yahoo.com>

Sent: Wed, December 16, 2009 10:56:04 PM
Subject: information
Receivers: Name:linda anderson
Country: London Uk
Adress:7 Landseer House Francis Chic
Battersea, London, SW11 5HY
amouth$400

Lina Anderson (27/12/2009 10:27:09 PM): <ding>
Lina Anderson (27/12/2009 10:27:17 PM): Hi Sweetie
Lina Anderson (27/12/2009 10:27:21 PM): How re u doing today?
Lina Anderson (27/12/2009 10:27:59 PM): Honey u promise me that u ll send the $500 on 26th ...Honey why haven't u send the money?
Lina Anderson (27/12/2009 10:28:17 PM): Take care of urself i hope to hear back from u Love
Lina Anderson (27/12/2009 10:28:42 PM): X
Lina Anderson (27/12/2009 10:28:56 PM):
Lina Anderson (28/12/2009 1:27:36 AM): <ding>
Lina Anderson (28/12/2009 1:27:47 AM): Hun why haven't u send the money
Lina Anderson (28/12/2009 1:28:33 AM): Honey u promise send the money on 26th
Lina Anderson (28/12/2009 1:28:57 AM): I am so surprise that u have not send the money
Lina Anderson (28/12/2009 1:29:54 AM): pls try and send the money today ..Since u still have the information to send the money
Lina Anderson (28/12/2009 1:30:47 AM): Honey email me ..Information for pick up soon as u send the money today ok ...I Love u so much Sweetheart ...And i cant wait to be with u in person
Lina Anderson (28/12/2009 1:31:18 AM): Take good care of urself my love ..I hope to hear back from u with tracking number ok
Lina Anderson (28/12/2009 1:31:30 AM): bye for now my love'X'X
Lina Anderson (28/12/2009 1:31:32 AM):
Lina Anderson (28/12/2009 1:31:48 AM):
Lina Anderson (28/12/2009 1:32:00 AM):
Lina Anderson (28/12/2009 1:32:07 AM):
Lina Anderson (28/12/2009 1:32:21 AM):
Lina Anderson (28/12/2009 1:32:54 AM): @}:;-
Lina Anderson (28/12/2009 1:33:01 AM):
Lina Anderson (28/12/2009 1:33:37 AM):
This image was also posted here:
Dating scammer Lina (Linda) Anderson



Keywords:
2009-12-28, 09:01:36
anonymous from Canada  
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