Other Comments: Claims to be: English - retired architect, sells boats & furniture on internet from http://cabrilloyachts.com
IP Address: 220.127.116.11
Phone Number: +-4479566353
Claims to be: English - retired architect, sells boats & furniture on internet from http://cabrilloyachts.com
Detail: Open a credit card account to process international revenue for 10% commission
Send a message to
2008-08-09, 13:08:18 (updated: )
[hidden] from Australia
anonymous from Peking, China
Miss Binta Musa,23 years old from Darfur Region of Sudan
email is email@example.com
she is a scammer for language exchanging
anonymous from Belgium
Today, I received following mail from that e-mail address:
FROM: bintalove - musa, binta
DATE: 12/5/2008 at 12:13:34
SUBJECT: Hello dear new friend,
Hello dear new friend,
Compliment of the day,How are you today together with your business and your entire family? I guess that everything is ok with you.
As is my pleassure to contact you after viewing your profile today at (www.donquijote.org) which really interest me in having communication with you .
If you will have the desire with me so that we can get to know each other better and see what happened in future.
I will be very happy if you can write me through my email for easiest communication and to know all about each other,here is my email (firstname.lastname@example.org) i will be waiting to hearing from you as soon as you receive this mail. I wish you all the best for your day.Bye and take a good care of yourself,have a nice day.(Remember the distance,colour or age does not matter but love and understanding matters a lot in life)
yours new friend
Note here is my email address ( email@example.com)I will be waiting for your mail.
anonymous from Milan, Italy
I recived the same mail frome BINTA,
surely she make copy and paste,
it has sent me several email but I didn't reply her.
wanwan from Japan
Hi,my friend BadDog,fine? I hope so.Recently I have got scam mails with trojan attachment.
Here is scam mail with trojan spyware.I show the one follows:
'security' <firstname.lastname@example.org.. au>
Your Master Card has been limited - Read carefully!
St. George Bank
For security reasons we have sent you this message as an attachment file.
This measure has been adopted to prevent personal information theft and data loss.
Please do not reply to this e-mail. Mail sent to this address cannot be answered.
For assistance, log in to your St.George account and choose the 'Help' link in the footer of any page.
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Received: by 10.114.133.15 with SMTP id g15cs41170wad;
Fri, 5 Jun 2009 14:57:07 -0700 (PDT)
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Received: from mailsort0.sovision.net (mailsort0.sovision.net [18.104.22.168])
by mx.google.com with ESMTP id 17si796024ewy.43.2009.06.05.14.57.01;
Fri, 05 Jun 2009 14:57:04 -0700 (PDT)
Received-SPF: error (google.com: error in processing during lookup of email@example.com: DNS timeout) client-ip=22.214.171.124;
Authentication-Results: mx.google.com; spf=temperror (google.com: error in processing during lookup of firstname.lastname@example.org: DNS timeout) email@example.com
Received: from theraposture.co.uk (dsl-sp-81-140-31-65.in-addr.broadbandscope.com [126.96.36.199])
by mailsort0.sovision.net (Postfix) with ESMTP id 300D91C951;
Fri, 5 Jun 2009 22:56:47 +0100 (BST)
Received: from User ([188.8.131.52]) by theraposture.co.uk with Microsoft SMTPSVC(6.0.3790.3959);
Fri, 5 Jun 2009 22:56:55 +0100
From: 'St. George Bank'<firstname.lastname@example.org>
Subject: Your Master Card has been limited - Read carefully!
Date: Fri, 5 Jun 2009 17:56:04 -0400
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000
X-OriginalArrivalTime: 05 Jun 2009 21:56:55.0739 (UTC) FILETIME=[8ABB70B0:01C9E628]
X-soVision-MailScanner: Not scanned: please contact your Internet E-Mail Service Provider for details
X-soVision-MailScanner-SpamCheck: not spam, SpamAssassin (not cached,
score=5.633, required 6, BAYES_50 0.00, FORGED_MUA_OUTLOOK 4.06,
FORGED_RCVD_HELO 0.14, J_CHICKENPOX_46 0.60, UNDISC_RECIPS 0.84)
Resolution Center: Your account access has been limited.
Dear member of PayPal...
Due to the number of incorrect login attempts,
your Paypal Account has been limited for your security.
This has been done to secure your accounts and to protect your private
information in case the login attempts were not done by you..
At PayPal we care about security so, for your protection we are proactively
notifying you of this activity. If you did not trigger this limited ,
follow this link:
To access the form, please click on the link below :
IP Information - 184.108.40.206:IP address: 220.127.116.11:
Reverse DNS: [No reverse DNS entry per dns.dxt-idc.net.]
Reverse DNS authenticity: [Unknown]
ASN Name: CNIX-AP (China Networks Inter-Exchange)
IP range connectivity: 2
Registrar (per ASN): APNIC
Country (per IP registrar): CN [China]
Country Currency: CNY [China Yuan Renminbi]
Country IP Range: 18.104.22.168 to 22.214.171.124
Country fraud profile: Normal
City (per outside source): Beijing, Beijing
Country (per outside source): CN [China]
Private (internal) IP? No
IP address registrar: BOGUS
Known Proxy? No
Link for WHOIS: 126.96.36.199:
well, it looks like ive just been taken on a ride, one that has left me totally bewildered, was contacted outa the blue by a man named email@example.com on my skype account. never in my life have i accepted an invite from someone i dont know and cannot tell you why i did this on. He was supposedly from walsall , UK. and was traveling to ghuana for business and things quickly went down hill from there. I do know his new name on skype is jasonclark1v. so ladies, beware, totally a con man. His ' agents' name is anwar a karim. 2525 cantonment street, acura ghana. ill be happy to send and forward photos , but havent figured out how to do it yet on here. This image was also posted here: Dating scammer Mark Humphrey
anonymous from United States
I was contacted by Charles simon on match.com. It had the identical MO as the person who was contacted on ok cupid by Michael Schwab. He was a professional pipeline engineer, this one from Needham Heights, MA. He had a business profile on Manta.com with his phone number listed.
The address was an office building where he is NOT a tenant. He had lost his wife to cancer, had a bad relationship over a year ago where she cheated, hurt him deeply.
First, he was in Alaska bidding on a contract. He left there for India to complete the job.
He was also very, very good. He lost his wallet first, but didn't ask for help, Then of course, he could not get his equipment from customs because he had not budgeted for it. He asked for I got a phone call from 'Omar' in customs, from a private number. Then he needed thousands of dollars to pay for 'laborers' on his project. I refused again.
Then his plane ticket was expired. I sent 1700 dollars that time. Then there was another mixup about the ticket. I sent 1300 that time. Then there was ANOTHER mixup about the ticket. I asked for a copy of his passport, and received a fraudulent one with a picture that he had already sent me of himself in a CAVE. It was so obviously altered.
I asked for copy of a visa, as you must have one for India. He says he does not have one.
I refused any more money, and have not heard from him since. He is blocked from telephone, email, IM. He does have my address.
I have three separate pictures. I am sending the cave picture.